Regular Meeting called to order at 9:30 a.m. by Chairman Vaughan with Trustees Dunn and Michael and Fiscal Officer Cofojohn present. 

Chairman Vaughan led all in attendance in the Pledge of Allegiance.

Minutes from regular meeting on December 14, 2021 were approved as presented.

RESOLUTION #2021-211: Motion by Michael to approve and pay the bills, seconded by Vaughan.

Roll Call:  Michael-yes, Vaughan-yes, Dunn-yes.

BILLS APPROVED AND PAID:

EFT		LOVES TRAVEL STOPS	FUEL PURCHASES	196.31
EFT		LOVES TRAVEL STOPS	FUEL PURCHASES	173.99
25164		RICKY D BENNETT	WAGES 12/01/21-12/15/21	641.39
25165		R. STEVEN COSS JR	WAGES 12/01/21-12/15/21	1,890.30
25166		MARK E. GARVIN	WAGES 12/01/21-12/15/21	2,105.67
25167		MITCHELL R GRAF	WAGES 12/01/21-12/15/21	768.32
25168		GREYSON C HENDERSON	WAGES 12/01/21-12/15/21	741.74
25169		MARLAINA LEWIS	WAGES 12/01/21-12/15/21	374.01
25170		ANTHONY POPIO	WAGES 12/01/21-12/15/21	318.56
25171		VERIZON WIRELESS	MONTHLY SERVICE	7.04
25172		CHARTER COMMUNICATIONS	MONTHLY SERVICE	94.99
25173		OHIO EDISON	MONTHLY SERVICE	366.04
25174		FARMERS NATIONAL BANK	VISA PURCHASES	244.84
25175		ADVANCE AUTO PARTS	RD REPAIRS	41.43
25176		OHIO PETERBILT	FD REPAIRS	97.44
25177		EMERGENCY MEDICAL PRODUCTS	EMS SUPPLIES	721.49
25178		SANDRA M NUTTER	MILEAGE REIMBURSEMENT	24.64
25179		QUALITY IP	KEYBOARD	27.90
25180		HARPER WELL & PUMP INC	WELL PUMP	1,700.00
EFTPS		UNITED STATES TREASURY	PAYROLL WITHHOLDING TAX	3,720.92
EFT		OHIO DEPT. OF TAXATION	PAYROLL WITHOLDING TAX	474.40

FISCAL OFFICER

1. Presented B.C.’s and P.O.’s.
2. Reported November receipts were $26,574.01

TRUSTEE REPORTS

TRUSTEE VAUGHAN

1. Thanked Jim, Bob and Henry for the opportunity to serve and said he was willing to serve on the board of Zoning Commissions moving forward.

TRUSTEE DUNN

1. Thank Brad for his service and stepping up to be Chairman of the Board. 
2. Thanked Henry for all his service to the Township going back to Fire Department and Road Department and 20 years of serving as Trustee.
3. Discussed dedication plaque for the Cemetery Chapel.

TRUSTEE MICHAEL

1. Thanked everyone for their help and reviewed his service and changes that have come in his time.

DEPARTMENT REPORTS:

ZONING INSPECTOR (not present)

1. No written report presented.

ROAD SUPERVISOR  

1. Written report presented which included department activity.

RESOLUTION #2021-212: Motion by Michael to approve purchase of plaque for cemetery chapel at an estimated cost of $175, seconded by Dunn.

Roll Call:  Michael-yes, Dunn-yes, Vaughan-yes.

FIRE CHIEF

1. Written report presented which included department activity.

RESOLUTION #2021-213: Motion by Michael to approve replacement of water well pump at a cost of $1,700 and replacement battery for 2026 at an estimated cost of $150.74 from Advance Auto Parts, seconded by Vaughan.

Roll Call:  Michael-yes, Vaughan-yes, Dunn-yes.

Open Communication

Jim Deffenbaugh thanked Henry for his service to the Township.

Safety Issues

None

RESOLUTION #21-214:  Motion by Michael to adjourn at 9:57 a.m., seconded by Vaughan.

Roll Call:  Michael-yes, Vaughan-yes, Dunn-yes.

_____________________________                              __________________________________

, Chairperson                                                               Kathleen S. Cofojohn, Fiscal Officer

______________________________                            ___________________________________

Robert Dunn, Trustee                                                    , Trustee