Lima Twp: Synopsis of Board Mtg 11-14-22

LIMA TOWNSHIP - BOARD OF TRUSTEES

Synopsis of Regular Meeting Minutes

November 14, 2022

Supervisor Luick opened the meeting at 7:00 PM with the Pledge of Allegiance. Board members present were Duane Luick, Nanette Havens, Greg McKenzie, and Dale Luick. Elaine Bater joined the meeting at 7:14 PM. The meeting agenda was amended to include approval of the special clerk candidate interview meeting minutes of November 10, 2022; however, the minutes will not be available for approval until the meeting on 12/12/2022. The Board approved the consent agenda: meeting minutes of October 10, 2022, October accounts payable for $29,241.73, and October payroll for $14,896.59

During public comment, a past zoning officer, addressed the Board regarding his unpaid compensation. Charlie Koenn asked about the status of the Wolf Project 425 Agreement with the City of Chelsea.

The Treasurer, Clerk, Supervisor, and other committee reports were given.

During old business, the Board postponed action on document scanning of planning and zoning files until reviewing the updated proposal. In new business, Kacie Szpara was unanimously appointed to Township Clerk to fulfill the remainder of the four-year term ending in November 2024 due to the retirement of Elaine Bater. Discussion of marijuana grow and distribution ordinance was postponed until the December meeting. The 2023 Board of Trustees meeting dates and office holidays were approved as listed below.

There was one final comment from Chuck Chamberlin regarding a potential marijuana facility, and the meeting was adjourned at 8:20

BOARD OF TRUSTEES meets the 2nd Monday of each month.

2023 MEETING DATES:

January 9, 2023

February 13, 2023

March 13, 2023

(also fiscal budget mtg.)

April 10, 2023

May 8, 2023

June 12, 2023

July 10, 2023

August 14, 2023