COTTRELLVILLE TOWNSHIP
 REGULAR BOARD MEETING
 WEDNESDAY, SEPTEMBER 3, 2008
 SYNOPSIS OF MINUTES

Supervisor Raymond called the meeting to order at 7:30 p.m.

Pledge of Allegiance

MEMBERS PRESENT:  Trustee E. Sue Terhune, Trustee Bernard Pelc, Treasurer Dian

Courtney, Clerk Lori Russelburg, Supervisor Thomas Raymond

MEMBERS ABSENT:  None

The following items on the agenda were approved:  agenda as amended; regular Board meeting minutes of August 6, 2008; Treasurer’s report; checks written; accounts payable; correspondence received; accept bid from Discount Fencing Company for Parks & Rec; pay invoices for water district 2A; Township attorney to draft an ordinance regarding tap-in fees and draft an agreement regarding tap-in fees; accept and file notice of rate changes for Clay Township water; sign salt water disposal lease with Klingler Automatic Industries commencing January 1, 2007; change Item 6 in Resolution 2008-18; adopt Resolution 2008-18, to Establish an Hourly Compensation Review Committee; Board members to provide 2 names and contact information for appointment to the Compensation Commission; accept new water petitions and Clerk to verify signatures and Assessor to verify acreage; approve park rental for September 13, 2008; two days lodging, class, and meals for building inspector training; Cherry Beach Resort 100 year proclamation.

The following item on the agenda was denied: Waiving of utility bill late fee.

The following item on the agenda was tabled: Extending office hours.

Information: Bill Drake has been promoted to a national position with FEMA as a Chief Pharmacist and has been deployed to Louisiana.

Members of the public addressed the Board with questions/comments.

Meeting was adjourned at 9:30 p.m.

The complete meeting minutes are on file at the Township Hall for public viewing.

Lori J. Russelburg, Clerk

Cottrellville Township

Published in the Voice – 08/17/08