LIMA TOWNSHIP BOARD OF TRUSTEES
SYNOPSIS OF UN-APPROVED MEETING MINUTES
October 10, 2016
CALL TO ORDER: The meeting was called to order by Supervisor Maier at 7:00 pm. and opened with the Pledge of Allegiance. Present was Supervisor Maier, Clerk Bater, Treasurer Havens, and Trustees Laier and McKenzie. Also present were several residents and guests.
AGENDA APPROVAL: Laier moved, supported by Havens to approve the agenda with one addition to Old Business: Beach/Lima Center Cemetery Settlement Motion Revision from August 8, 2016. Motion carried
MINUTES APPROVAL: McKenzie moved, supported by Laier to approve the minutes of the Regular Meeting of September 12, 2016 as submitted. Motion carried
TREASURER’S REPORT: As submitted.
Web Site Design Bids: No Action
Beach/Lima Center Cemetery Settlement Motion Revision from August 8, 2016: McKenzie moved, supported by Lair that the Board revise the August 8, 2016 Florence Beach settlement motion, and authorize payment of $2,669.00 to Keusch Flintoft, P.C. once the work has been confirmed as completed and an invoice and receipt of payment of at least $2,669.00 is presented to the Township. Motion carried
Payroll Processing Service: Bater moved, supported by Lair to table payroll processing services action to get three provider quotes. Motion carried
Amendment to Off Premises Business & Home Occupation Ordinance: McKenzie moved, supported by Laier to table any action on amendments to the Off Premises Business & Home Occupation Ordinance pending compilation of all documentation. Motion carried
ACCOUNTS PAYABLE: Laier moved, supported by McKenzie to pay bills as presented in the amount of $21,770.05 with approval to pay the AT&T invoice that has yet to come in this month. Motion carried.
ADJOURNMENT: Motion by Laier, supported by Havens to adjourn at 8:10 p.m. Motion carried.
Respectfully Submitted, Elaine Bater, Lima Township Clerk
This record is an un-approved synopsis of the complete meeting minutes which may be read at www.twp-lima.org.