Regular Meeting

20110927

Regular Meeting

Perry Township Board of Trustees

Regular Meeting

September 27, 2011 7:00pm

Call to Order/Pledge of Allegiance:

Trustee Laubacher announced that there was a document posted on the wall in Township Hall regarding proper policy and regulations for the public speaks portion of the meetings. Trustee Laubacher urged those who wished to speak at the meetings to read and follow those regulations when they are called upon during the meeting.

Excused absence: None.

Additions/Deletions to Agenda: None.

Public Hearings/Invited Guests:

Dave Fowler- 11 Years of Service- Parks & Recycling

The Board recognized Mr. Dave Fowler for his eleven (11) years of service to the Perry Township Park/ Recycling Department. Mr. Fowler has submitted his retirement which is effective September 30, 2011. The Board presented Mr. Fowler with a certificate of appreciation for his hard work and dedication to Perry Township for the last eleven (11) years.

Communications:

Fraternal Order of Police- Notice to Negotiate- Dispatchers

Trustee Laubacher stated that the Board received a notice to negotiate from the Fraternal Order of Police (FOP) for the Dispatchers. This notice to negotiate is regarding the Dispatchers who extended their contract for an additional year. Mr. Hall stated that he has spoken with Chief Pomesky and Deputy Chief Carbenia who have outlined some suggestions for the Board to consider for the next contract. Mr. Hall stated that some suggestions will also be made regarding the composition of the negotiating team.

Public Speaks on items up for Board Approval:

Bard Huntsman- 4025 Prosway SW. Mr. Huntsman stated that he would like the minutes from the September 13, 2011 Work Session to reflect the non-verbal instance where he was refused to be called upon and therefore not all questions were asked and answered.

Marjorie Cale- 6041 Longbrook SW. Mrs. Cale stated that she would like an update of what is going on regarding the ditch improvements along Genoa and Longbrook SW. Trustee Laubacher and Trustee Capaldi stated that item is up for discussion next on the agenda. Mrs. Cale stated that Mr. Hall was supposed to keep her updated but she has not heard from him in a month and a half.

Township Business requiring Board Action:

Unfinished Business:

Status Update of Ditch Improvements Along Genoa and Longbrook SW

Mr. Masalko stated that approximately a week ago he and Mr. Connor met at Mrs. Cale’s residence to survey the property and come up with some type of agreement or conclusion of what could be done. According to Mr. Connor’s plans there is a twelve (12) inch pipe that goes up into the field. Mr. Connor suggested that the pipe be hooked into a catch basin, re-establish a ditch along Genoa, take the pipe out, and asphalt Mrs. Cale’s driveway apron. When the project is all said and done this should reduce the flooding problem on Genoa Road and help Mrs. Cale with her flooding problem. Mr. Hall stated that he will draft and get the standard work agreement to Mr. Masalko within the next couple of days. Mr. Schlegel inquired if this was a legal expenditure since the Township will be going onto private property. Mr. Hall stated that it is a legal and proper Township expenditure since the water and debris does go out into the roadway.

Trustee Chessler made a motion that the Board authorize the Road Superintendent to undertake the work to install a catch basin, to re-establish ditching and to asphalt the drive at 6041 Longbrook St. SW and to do the other things related and necessary to eliminate the flooding within Township roadways; Seconded by Trustee Capaldi.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

New Business:

Trustee Laubacher made a motion to approve bills only in the amount of $81,986.52 for the week ending September 20, 2011 and bills and payroll in the amount of $264,054.38 for the week ending September 27, 2011 for a combined total of $346,040.90; Seconded by Trustee Capaldi.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Fiscal Officer:

Trustee Capaldi made a motion to approve the minutes from the September 13, 2011 Work Session; Seconded by Trustee Chessler.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Administration:

Consider Accepting Website Vendor Quote

Administrator Fetzer stated that five (5) years ago Modern Day Video and Web Creations created the Township website. At that point and time it fulfilled the Township’s needs and proved to be a good communication tool. At this time the Township needs a website that provides additional flexibility and the ability to utilize a content management system which will allow the Township to update the website content in a timely fashion in house. Department Heads have met with several vendors. Originally the Department Heads met with the Karcher Group and Seifert Technologies. Both presentations were considered but the cost quotes were beyond what the Township could afford at this time. Administrator Fetzer stated that in moving forward the Township met with Cosco Media who was recommended by the Karcher Group. After meeting with Cosco Media, all of the Department Heads, administration and office staff unanimously selected their presentation and are confident that they can provide all of the Township’s needs. Aaron G. from the Karcher Group will be overseeing the whole project.

Administrator Fetzer stated that upon Board approval, the Township website will be hosted through the Karcher Group which is located in North Canton at a cost of $50.00 per month. Some additional benefits would be the content management system, effective editing content pages, easy update access, easy to create pages and sections, page design and development, inside page template implementation, event calendars, and special alerts. All changes to the website will follow the same policy and process as previously adopted by the Board. Administrator Fetzer stated that the Township received three (3) quotes.

Company

Quote

Seifert Technologies

$5,250.00

Web Pyro

$6,550.00

Cosco Media

$5,500.00

The cost of the $5,500.00 will be split even amongst all of the departments at a cost of $1,375.00 per department. Cosco Media President, Matthew DeWees provided the Township with a $250.00 discount as he is a Perry Township business and he is a graduate of Perry High School. Mr. DeWees is proud to have the opportunity to work with Perry Township.

Administrator Fetzer stated that earlier in the day there were some questions regarding the contract language. Mr. Hall has since emailed some information regarding the contract and the Board has received copies. Administrator Fetzer stated that she understands if the Board would like to table this matter until the next meeting since there was not much time for the Board to review those documents.

Trustee Chessler stated that he is not opposed to approving entering into the agreement subject to the Law Director having had the opportunity to review the agreement and approving its form and sufficiency and advising the Board that they are within their rights. Trustee Capaldi verified that the cost would be split evenly amongst the departments. Trustee Chessler inquired if the website content was subject to review in this office for all departments. Administrator Fetzer stated that was correct. Trustee Chessler inquired if it is possible to make a change that is needed at 7:30pm on a Friday night. Administrator Fetzer stated that changes can be made at any time with the Boards approval through remote access. Mr. Hall verified that the term of the contract is one (1) year. Administrator Fetzer stated that was correct.

Trustee Chessler made a motion subject to the review and approval of the Law Director, of the written document executed in conjunction with the agreement, authorizing the entering into an agreement with Cosco Media for the re-design and set up of the Township’s content management system for an amount not to exceed $5,550.00 and also authorize entering into an agreement with the Karcher Group for a term of one (1) year for hosting services at $50.00 per month and further authorize the Fiscal Officer to divide and allocate the cost among Police, Fire, Road and Administration; Seconded by Trustee Capaldi.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Fire Department:

Consider the Resignation of Karen Ramos

Chief Martin asked the Board to consider the resignation of Karen Ramos. Mrs. Ramos has been a member of the Perry Township Fire Department since 2002.

Trustee Chessler made a motion that the Board of Trustees accept the resignation of Karen Ramos effective immediately; Seconded by Trustee Capaldi.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Consider Authorizing Electrical Work at Station #3

Chief Martin asked the Board to consider authorizing the use of Abbott Electric for electrical work of the emergency generator at Station #3 with the total amount of work not to exceed $7,978.00. Chief Martin stated that the Board previously approved this work but the cost of the permits was not included in the original quotes that were sought. Three (3) new quotes were obtained.

Company

Quote

Same Day Electrical Services

$7,955.00

Abbott Electric

$7,978.00

JW Data Electric

$15,721.00


Chief Martin stated that Maintenance Supervisor Swisher recommended that the Board authorize Abbott Electric based upon past and current work that they have done for the Township. Trustee Capaldi stated that the generator at Station #3 is an immediate need and has been budgeted for.

Trustee Capaldi made a motion that the Board enter into an agreement with Abbott Electric Contractors and Engineers for a cost not to exceed $7,978.00 for the items needed to replace the generator for Station #3; Seconded by Trustee Chessler.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Consider Training Stipend

Chief Martin stated that the Fire Department is asking to provide Administrative Assistant Keri Dean with a five hundred dollar ($500.00) training stipend for assuming the position of interim Fire Department Administrative Assistant and then training the new assistant. Ms. Dean learned several new duties and software. Ms. Dean also created a flow chart of all of the duties which was a great help to the new assistant.

Trustee Capaldi made a motion that the Board authorize a training stipend for Keri Dean in the amount of $500.00 for Fire Department Administrative Assistant duties; Seconded by Trustee Chessler.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Consider Agreement Between Perry Township and City of Canton Water Department to Install a DCU on the Roof of Fire Station #1

Chief Martin stated that the Perry Township Fire Department was approached by the City of Canton Water Department regarding the remote control radio water heater box located on Reedurban School. With plans for Reedurban School to be demolished, the City of Canton Water Department is requesting that the remote control radio water heater box be relocated to Station #1. The City of Canton Water Department will assume all of the costs required to move the equipment. Law Director Hall drafted a license agreement between the City of Canton Water Department and the Perry Township Fire Department for the Board’s approval. Trustee Chessler inquired if there was a conflict of interest that would prevent him from being able to participate in the vote in this matter. Mr. Hall stated that there is no conflict of interest.

Trustee Chessler made a motion that the Board of Trustees authorize and approve the City of Canton Water Department to relocate their DCU radio control box pursuant to a written license agreement between the City of Canton and Perry Township Board of Trustees; Seconded by Trustee Capaldi.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Police Department:

Consider Certified Law Enforcement Proposal

Chief Pomesky provided the Board with a memorandum regarding the Certified Law Enforcement Executive Leadership program through the Ohio Association of Chief’s of Police. This is a fourteen (14) month leadership program that focuses on eight (8) different modules. The total cost for this leadership seminar is $1,800.00.

Trustee Capaldi made a motion that the Board authorize Chief Pomesky to participate in the Certified Law Enforcement Executive Leadership program through the Ohio Association of Chief’s of Police for a cost of $1,800.00; Seconded by Trustee Chessler.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Consider High Visibility Enforcement Traffic Grant- $32,833.31

Chief Pomesky asked the Board to consider accepting the High Visibility Enforcement Traffic Grant in the amount of $32,833.31. This is a data driven approach to traffic enforcement where they specifically assign the officers to problematic roadways pertaining to alcohol related and injury crashes within Perry Township.

Trustee Capaldi made a motion that the Board accept the High Visibility Enforcement Traffic Grant in the amount of $32,833.31 for a period of October 1, 2011 to September 30, 2012; Seconded by Trustee Chessler.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Road Department:

Consider Vacation of Richville Alley

Mr. Masalko stated that Chief Surveyor Dan Houck, Stark County Engineers Office has completed the legal description of the plat vacation of the Richville alley located close to the cemetery by Navarre Rd and Richville Drive. Mr. Masalko asked for the Board’s authorization to move forward with the road vacation. Trustee Chessler inquired if this alley was located beside the Richville Cemetery. Mr. Masalko stated that was correct. Trustee Chessler verified that this area would never be able to be constructed. Mr. Masalko stated that was correct. The Richville Alley vacation was initiated by the Stark County Engineers Office.

Trustee Chessler made a motion that the Board approve and authorize the Road Superintendent and Law Director to take the steps necessary to vacate a twenty (20) foot alley located in Perry Township, identified as the Richville Alley; Seconded by Trustee Capaldi.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Consider Awarding the 2011 Centerline and Edge Marking of Various Township Streets

Mr. Masalko asked the Board to approved the 2011 Centerline and Edge Marking of Various Township Streets. The Road Department received three (3) quotes; American Roadway Logistics was the lowest of the three (3) quotes. Mr. Masalko recommended that the Board authorize American Roadway Logistics in the amount of $25,917.25. American Roadway Logistics completed this project last year and they did a fine job.

Trustee Laubacher made a motion that the Board authorize American Roadway Logistics in the amount of $25,917.25 to complete the 2011 Centerline and Edge Marking of Various Township Streets; Seconded by Trustee Chessler.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Law Director: None.

Zoning: None.

Parks: None.

Executive Session(s): None.

Department Matters Not Requiring Board Action:

Administration: None.

Fire Department: None.

Parks/Recycling: None.

Police Department:

Submission of August Monthly Statistics

Road Department:

Notice of Dismissal of POW Unfair Labor Practice Charge- Case Numbers: 2011- ULP- 05-0152

Mr. Hall stated that the State Employment Relations Board (SERB) found that there was no basis for one of the unfair labor practice charges. The Board has complied with the law and has not committed any unfair labor practices. Mr. Hall stated that he looks for the rest of the charges to be dismissed in a similar fashion in time.

Zoning: None.

Law Director: None.

Announcements:

A.) Notification from Ohio Division of Liquor Control- Richard F. Dazey III, dba: Your Pizza Shop, 6195 Perry Navarre Rd., SW, Canton, Ohio 44706 New Permit # 1990651- Responses must be postmarked no later than October 13, 2011.

B.) Stark County Commissioners- Annexation Hearing Scheduled for Tuesday, November 15, 2011 at 5:30pm- Township Hall.

C.) Canton League of Women Voters hosting Candidates Night- Wednesday, October 19, 2011 6:00pm- 8:00pm- Perry Township Hall.

Public Speaks-Open Forum:

Joe Williams- 5205 Trent Rd. NW. Mr. Williams expressed his concerns with the asphalt that was put down in the Timberline Allotment. Mr. Williams stated that right in front of his house the asphalt chipped and went into his yard. Mr. Williams stated that he called the Road Department and never got a return phone call. When his call was finally returned, Mr. Masalko stated it was the asphalt company’s responsibility to take care of that. Since then, the asphalt has not been taken care of and he does not get return phone calls from Mr. Masalko when he calls the Road Department. Mr. Masalko stated that he will take care of the problem. Mr. Williams stated that every time it rains it washes the asphalt into his yard and then he has to rake it back out.

Mr. Williams stated that approximately two (2) weeks ago the road crew was digging a trench at his neighbor’s house and he asked them when they were going to clean up his yard. The road crew stated that they did not have a work order for Mr. Williams address. Mr. Williams stated that he was standing right by the road crew when they called and asked Mr. Masalko about his address and Mr. Masalko told them he would talk to them about it later. Mr. Williams stated that when the road crew was finished digging the trench across the street they came over and helped him clean up his yard.

Mr. Williams stated that his second complaint is regarding Dresden where they chewed up all the asphalt where it was going to be re-patched. The crew stated that they would be back in a couple of days to fill in the asphalt and they haven’t been back since. Now cars are driving over it and breaking more of it off so it is getting worse.

Mr. Williams stated that the crew patched two (2) holes in front of his driveway and he requested that they roll over the patched holes. The crew stated that they are not supposed to roll over the patched holes. Mr. Williams stated that when he drove over the holes to get into his driveway he drug the asphalt into his garage. The neighbors use his driveway to turn around since he lives at the end of the road and they drag the asphalt into his driveway. Mr. Williams stated that the asphalt is all patted down now but wanted to know why they couldn’t have rolled over the patched holes in the first place to prevent the asphalt from being drug all over the place. Mr. Williams stated that when the asphalt work was done they asphalted in front of Trent first. They must have drove over that asphalt at least fifty (50) times that day with a loaded truck. The truck spit asphalt off of the truck at the end of the road. Mr. Williams stated that he also asked Mr. Masalko what was going to be done about that and nothing was ever done. The trucks drove over the hot asphalt and destroyed the bottom of that. This winter you are going to see that popping up. You are also going to see the snow plows pulling up more asphalt. Mr. Williams stated that the Road Superintendent should be out there telling the guys what to do. Mr. Williams stated that the road crew did the approaches for three (3) houses on Spring Valley so next year when the Road Department paves in front of his house he wants his approach done too.

Mr. Williams stated that the Township has a great Police Department and he has called them several times about the stop sign on Trent because nobody stops. The Police Department sent a car out and the officer was there for approximately three and a half minutes. The stop sign is a joke.

Mr. Williams stated that he knows he had a lot of complaints here tonight but what bothers him most is not getting a return phone call. Mr. Williams stated that he stopped in and talked to Administrator Fetzer regarding his complaints and the next day he received a call from the Road Superintendent.

Trustee Capaldi inquired what the procedure is when someone calls the Police Department regarding a stop sign being ignored. Chief Pomesky stated that once the complaint is received it is added to the extra patrol log. The default time for a traffic complaint is approximately one (1) month. Chief Pomesky stated that the Police Department tries to get the officers out there as much as possible. Chief Pomesky stated that he would be happy to put this complaint back on the extra patrol log. Trustee Capaldi stated that extra patrol is part of the High Visibility Grant that was approved this evening. Chief Pomesky stated that was correct.

Trustee Capaldi asked Mr. Williams if the asphalt has been clean up to his satisfaction. Mr. Williams stated that it has been cleaned up to his satisfaction. Trustee Capaldi stated that with the heavy rain and flooding the calls for service have been pretty voluminous. Mr. Williams stated that he just wanted a phone call back.

Trustee Capaldi inquired about the patching work at the corner. Mr. Masalko stated that the patching work is in progress. Trustee Capaldi inquired when the work was scheduled to be finished. Mr. Masalko stated that it is on hold until the ditching problems are complete. Trustee Capaldi verified that the ditching projects have been prioritized by severity of flooding and destruction of property. Mr. Masalko stated that was correct. Trustee Capaldi asked Mr. Williams if he felt that the bump in the road is a danger to vehicles. Mr. Williams stated that it is a mess.

Trustee Chessler stated that he was in the area of Mr. Williams’s residence which is nice and well kept. Trustee Chessler inquired the purpose of Mr. Williams planting bleach bottles and rocks all along the perimeter of his property. Mr. Williams stated that he did that he is trying to protect his property. Trustee Chessler asked the Law Director if an individual is allowed to put those types of items in the road right-of-way. Mr. Hall stated that it is allowed as long as it does not interfere with the motorists in the roadway or snow/ice control efforts. Trustee Laubacher inquired if the Road Department could place some reflectors near Mr. Williams’s residence. Mr. Masalko stated that there is a reflector already out there. Mr. Williams stated that there are two (2) reflectors out there right now.

Trustee Capaldi explained that there is a one (1) year bond in place with the asphalt company if there is any noticeable damage due to deterioration. Trustee Capaldi inquired if Mr. Masalko had any concerns regarding deterioration. Mr. Masalko stated that he does not have any concerns regarding Trent. Trustee Capaldi asked Mr. Masalko to address the Spring Valley approaches. Mr. Masalko stated that during one of the five (5) inch rains it washed out a lot of Spring Valley. There was a lot of work being done on that hill to get Spring Valley back into shape. They did a lot more with depth, grinding and pavement in order to get it back to normalcy. In order to get the road properly laid it would have affected those three (3) approaches so they went ahead and did the approaches as well.

Bard Huntsman- 4025 Prosway SW. Mr. Huntsman inquired about the area of proposed annexation. Mr. Hall stated that the City of Massillon has proposed annexation for part of Cincinat Street and part of SR 30. Mr. Huntsman inquired what the Trustees position is on the proposed annexation. Mr. Hall stated that it has been a standing policy of the Board to oppose all annexations. Mr. Huntsman inquired if it would be worth coming to show support in opposition of the annexation. Mr. Hall stated that it is a public hearing but noted that the Board of Trustees has no standing to challenge the annexation in court if it should be granted because it only involved public right-of-way. It is always good to express to the public, the City of Massillon and the County Commissioners your opposition to annexation.

Mr. Huntsman inquired the timeline of communication, discussions and implementation regarding the standard of coverage study for the Fire Department. Chief Martin stated that certain aspects of the study are being addressed currently and there are other aspects that won’t be addressed until the future. Trustee Laubacher stated that a specific time table has not been set up at this time mostly because of the climate of the economy.

Mr. Huntsman stated that the safety and coverage of zone #2 as the study pointed out should be addressed currently because the coverage is at sixty-eight (68) percent. Mr. Huntsman stated that he was trying to ask the question of how that was going to be addressed to bring that figure up but then he was rudely cut off. Mr. Huntsman stated that he will come to every meeting because it’s for his own safety because they are not getting the coverage that they feel they deserve. Mr. Huntsman stated that when he brought this matter up last week he was asked “well what do you expect, you live out in the country.” Mr. Huntsman stated that they are all Perry and they should have the same coverage.

Mr. Huntsman stated that the perfect example is a wreck that was on Navarre Road where a truck upset. The fire trucks got there in a very short period of time, two (2) minutes. But the EMT wasn’t available because the driver and the persons on the truck were the paramedics. Then they had to wait for #1’s EMT to come out and scoop him up. We are two (2) minutes down the road. If that would have happened on Tuscarawas, Station #1 would have had a truck out there and an ambulance out there at the same time because they have the staffing for it. Trustee Laubacher stated that he begged to differ with Mr. Huntsman because if an EMT is on scene, then taking care of a life comes before taking care of the accident and such. The paramedics would have automatically taken care of the person. Chief Martin stated that Mr. Huntsman is incorrect when he states that Station #1 would have had more people. At that time of day, the staffing at all of the stations is two (2), two (2) and two (2). Station #2 responded with an engine which is what they would do in that procedure and if there was an injured person then an ambulance comes from the next closest station. Chief Martin stated that the Fire Department does not scoop people up. The paramedics are trained professionals and they do not scoop people up. The statistics that Mr. Huntsman is referring to is data that was from 2008 and 2009 and Chief Crosley in bold print, clearly stated that he did not have the 2010 data in which the Fire Department supplemented all of the stations with fourteen (14) hour staffing from 9:00am to 11:00pm. That coverage has improved all over the Township.

Mr. Huntsman apologized for using the word “scooped” and that it was meant as “to pick up” not any manor of wrongful doing by the Fire Department. Mr. Huntsman stated that he respects the Fire Department and he thinks that they do a tremendous job for what they have. Mr. Huntsman stated that through observation when there is a wreck out on Tuscarawas they have an ambulance and fire truck and the reason for that is because Station #3 and Station #1 is right up the road. In Station #2’s area if you are waiting for the ambulance from Station #1 then you are waiting a much longer time than you would be if it was at Station #2. Mr. Huntsman stated that he doesn’t understand why he is getting opposition. Trustee Laubacher stated that Mr. Huntsman is getting opposition because of the cost. Mr. Huntsman stated that the cost has never been studied. Mr. Huntsman stated that he knows how much a parking lot and generator costs but no one has ever said here is what we need to put paramedics in that station. Chief Martin stated that the fire truck responded in two (2) minutes which is well within the eight (8) minute response that Chief Crosley said the Fire Department should be able to do. Had they requested an ambulance, an ambulance would have been there in two (2) minutes. The Fire Department’s response, since the employees are cross trained, is no different than any where else in the United States. The response times are well within the National standard. Mr. Huntsman stated that Deputy Chief Sedlock stated in the paper that he did not know the condition of the gentleman because #1 was taking care of the gentleman. It was a long time before the ambulance from #1 got there. Mr. Huntsman stated that he was there and he was truly impressed by Station #2’s response time and their ability to get there before the ambulance got there. They thought there was going to be no injury but there was an injury. The man was very much injured.

Trustee Chessler asked Mr. Huntsman to wrap all this up together and explain what his persuasive point is to the Board. Mr. Huntsman answered zone two (2). Trustee Chessler verified that Mr. Huntsman feels as if the coverage is inadequate and the Township is not properly allocating available resources to maximize the coverage in the area in which he is talking about. Mr. Huntsman stated that is correct.

Adjournment:

Trustee Laubacher congratulated Team Perry for participating in the Akron Road Runner Marathon and placing 161st place out of 1,109 teams.

With nothing further to come before the Board, Trustee Capaldi made a motion to adjourn the meeting at 8:15pm; Seconded by Trustee Chessler.

ROLL CALL: Mr. Laubacher, yes. Mr. Chessler, yes. Miss Capaldi, yes.

Lee C. Laubacher, President

Joe Schlegel, Fiscal Officer