Monday, April 15, 2024

Harris Township Board of Trustees
Regular Meeting Agenda
321 Rice Street, Elmore, OH
Monday, April 15, 2024
7:30 pm

Call to order: Pledge of Allegiance

Roll call

  1. Trustees Beverly Haar, Jerald Haar, DJ Greenhill; Fiscal Officer Laura Hazel
  2. Recognition of guests –
  3. Reading and Approval of Minutes
  4. April 1, 2024 special & regular meeting
  5. Finance/Administrative

a) Review invoices, sign checks and vouchers, review and initial payroll, review and sign purchase orders/blanket purchase orders

b) Motion to approve payment of bills

  1. Officer/Department Reports
  2. Financial/Administrative
  • Adopt Personnel Policies Manual eff 5/1/24
  • Approve payment of OTARMA renewal eff 5/1/24 $23,721.58, an increase of 16%
  • 2023 Equipment Grant closeout docs need submitted (LH)
  • Check batch has not cleared – getting notifications of late payments
  • OTARMA M.O.R.E. grant $1000 – possible use for Twp Education Subscription?
  • OTARMA Police & Fire/EMS Grant $1000 – submit policy handbook revision cost?
  1. Zoning – Paul Perry’s report
  • Permit applications pending:

Permits issued:

  • #741-new construction-Arndt-18410 Deno Rd
  • Zoning Amendment status –
  1. Cemetery – Andy Rodriguez’s report
  • Deeds issued:

Deeds transferred:

  1. Roads – Cary Johnson’s report
  • Equipment-
  • Other-
    • Junk disposal: Elliott price increase, landfill application, other options
    • 2025 Winter Salt Contract – 0 or 25 ton
  1. Fire
  • Personnel- Training- Equipment- Other-
  1. EMS – Mike McGinnis’s report
  • Personnel-
  • Training-
  • Equipment-
    • Squad #448 involved in incident requiring repairs to mirror and lights
  • Other –
  1. Building & Grounds
  1. Open issues
  1. IT services – discuss after convention
  2. Materion rumble strips – County Engineer to respond to TRQ
  3. Speed Survey – pending county engineer review
  4. Civil defense sirens – renewed with Cleveland Communications on 4/1
  5. Junk/unregistered cars – options pending Board review
  6. EMS full-time employee plan – adopt policy, advertise, hire
  7. Building –
  8. Road Tour –
  1. New business
  2. Announcements, Communications, Other

1. Grassroots Clippings April 2024

2. Next meeting Monday, May 6

Adjournment

harrisfiscal@harristownshipohio.com 4198623332

321 Rice St Elmore, OH 43416