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

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

Minutes from regular meeting on February 11, 2020 were approved as presented.

RESOLUTION #2020-36: Motion by Michael to approve and pay the bills, seconded by Deffenbaugh.

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

BILLS APPROVED AND PAID:

24040-24042		VOID	VOID	0.00
24043		RICKY D BENNETT	WAGES 02/01/20-02/15/20	434.14
24044		R. STEVEN COSS JR	WAGES 02/01/20-02/15/20	2,385.73
24045		DONALD J LUTZ	WAGES 02/01/20-02/15/20	566.18
24046		MARK E. GARVIN	WAGES 02/01/20-02/15/20	1,874.48
24047		CHELSEA L HARRIS	WAGES 02/01/20-02/15/20	180.65
24048		NOLAN KETTLE	WAGES 02/01/20-02/15/20	939.83
24049		SHAWN A SCHRECKENGOST	WAGES 02/01/20-02/15/20	603.08
24050		OHIO EDISON	STREET LIGHTS	366.84
24051		TIME WARNER CABLE	MONTHLY SERVICE	94.99
24052		VERIZON WIRELESS	MONTHLY SERVICE	7.07
24053		CONRAD’S DISPOSAL INC	TRASH SERVICE	44.00
24054		FARMERS NATIONAL BANK	VISA PURCHASES	83.33
24055		UH EMS INSTITUTE	EMT BASIC COURSE X 2	2000.00
24056		LIFE FORCE MANAGEMENT	AMBULANCE BILLING FEES	370.58
24057		MYERS EQUIPMENT CORP	REPAIRS 4700	495.24
24058		DIAMOND BUILDING SUPPLY	REPAIRS – SHOP DOORS	9.19
24059		PALMYRA LITTLE VILLAGE SHOPPER	FUEL PURCHASES	1,138.50

FISCAL OFFICER

1. Presented P.O.’s and miscellaneous correspondence.
2. Reported Palmyra was approved for the NOPEC Energizing Communities grant for expenditures including installing insulation in the Cemetery Chapel and converting to LED lighting in the Township buildings.
3. Was sworn in as Fiscal Officer for 4/1/20-3/31/24 term.

Ben Gardener of Quality IP presented options for a new time clock system with two stations and badges per Trustees request.  Ben also answered questions regarding a Voice over IP phone system.

TRUSTEE REPORTS

TRUSTEE MICHAEL

1. Reported Dominion would be checking for gas leaks.

TRUSTEE DEFFENBAUGH

1. Gordon working on water system at this time.

TRUSTEE DUNN

1. Nothing to report at this time.

DEPARTMENT REPORTS:

ROAD SUPERVISOR

1. Written report presented which included department activity.
2. Discussed what expenditures were needed to finish Cemetery Chapel.

RESOLUTION #2020-37: Motion by Michael to approve material and labor to finish chapel including insulation, ceiling, fascia, soffit and cedar wrap at an estimated cost of $6,200, seconded by Dunn.

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

FIRE CHIEF

1. Written report presented which included department activity.

RESOLUTION #2020-38: Motion by Michael to accept resignation of Andrea Wilson Redfearn from the fire department effective 2/25/20, seconded by Deffenbaugh.

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

RESOLUTION #2020-39: Motion by Michael to accept resignation of Chelsea Harris from Lieutenant Position of the fire department effective 2/25/20, seconded by Deffenbaugh.

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

RESOLUTION #2020-40: Motion by Michael to approve Robert Swauger to the position of Captain of Fire Department, seconded by Dunn.

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

RESOLUTION #2020-41: Motion by Michael to approve Brian Kelderhouse to the position of Lieutenant of Fire Department, seconded by Dunn.

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

ZONING INSPECTOR (not present)

1. No report presented.

Safety Issues

None

Open Communication

None

RESOLUTION #20-42:  Motion by Michael to adjourn at 10:24 a.m., seconded by Deffenbaugh.

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

_____________________________                              __________________________________

Henry Michael, Chairperson                                           Kathleen S. Cofojohn, Fiscal Officer

______________________________                            ___________________________________

James Deffenbaugh, Trustee                                                       Robert Dunn, Trustee s”,”content-analysis.language-notice”:”Your site language is set to {language}.”,”content-analysis.language-notice-contact-admin”:”Your site language is set to {language}. If this is not correct, contact your site administrator.”,”content-analysis.highlight”:”Highlight this result in the text”,”content-analysis.nohighlight”:”Remove highlight from the text”,”content-analysis.disabledButton”:”Marks are disabled in current view”,”a11yNotice.opensInNewTab”:”(Opens in a new browser tab)”},”isRtl”:””,”isPremium”:””,”addKeywordUpsell”:{“title”:”Would you like to add more than one keyphrase?”,”intro”:”Great news: you can, with {{link}}Yoast SEO Premium{{\/link}}!”,”link”:”https:\/\/yoa.st\/pe-premium-page?php_version=7.4&platform=wordpress&platform_version=5.2.5&software=free&software_version=11.5&days_active=>30″,”other”:”Other benefits of Yoast SEO Premium for you:”,”buylink”:”https:\/\/yoa.st\/add-keywords-popup?php_version=7.4&platform=wordpress&platform_version=5.2.5&software=free&software_version=11.5&days_active=>30″,”buy”:”Get Yoast SEO Premium”,”small”:”1 year free support and updates included!”,f