The Lake Township Trustees held a regular meeting Tuesday

The Lake Township Trustees held a regular meeting Tuesday, February 17, 2015.
Trustee Welling called the meeting to order at 5:30 p.m.
The Pledge of Allegiance to the Flag was recited.
Roll call: Richard P. Welling-Present, Melanie R. Bowen-Present, Jeffery A. Pettit-Absent,
Vicki Schwamberger-Present
The Minutes of the February 3, 2015meeting were approved.
Reports;
Zoning:
Roads:
Cemetery:
Police:
EMS & Fire:
Parks:
Correspondence:
Road Mileage Certification from Wood County Engineer-needs to be signed
2015 Turnpike Mitigation Program Applications from Ohio Department of Transportation
Letter from the Wood County Planning regarding Block Grant Program
E-mail from Sue Glass
Future Meetings and Events:
During the winter snow months, whenever snow fall exceeds two (2) inches a "No Parking
on Township Streets" rule shall apply. Also Lake Township residents are strongly advised
not to push driveway/sidewalk accumulated snowfall onto Township roads after said roads
have been cleared.
Bluegrass Music Nights: March 13-Bridge County Bluegrass. Music starts at 6:30 p.m.
Liver Transplant Fundraiser-Pancake Breakfast- for Clarence Wilburn will be held on
Saturday, February 21, 2015 from 8:00 a.m. until Noon, at the Grace Evangelical Lutheran
Church, 19225 W. Witty Road at State Route 51, Elmore, Ohio.
Lake Township Fire Department Reverse Raffle will be held on 02/21/2015 at the Millbury
Fireman's Hall.
Breakfast with the Easter Bunny will be March 21, 2015 at Lake Township Administration
Building from 8:30 a.m. to 11:00 with egg hunt starting at 11:15 a.m.
New Business: Starting Resolution will be #25-2015
Trustee Bowen moved to pay the following bills: Warrant # 74611 through Warrant # 74700
and EFT 46-2015 through 48-2015 for a total sum of $216,883.08.
Seconded by Mr. Welling
Roll Call: Bowen-yes, Welling-yes, Pettit-absent
Trustee Bowen moved that Lake Township Trustees, Wood County, Ohio acknowledge the
following reports have been received and reviewed and agree same have been appropriately
accounted for the month of January 2015.
Expenditure Summary Report
Fund Summary Report
Revenue Summary Report
Warrant Register Support
Employee Summary Report
Checking Account Reconciliation
Seconded by Mr. Welling
Roll Call: Bowen-yes, Welling-yes, Pettit-absent
Trustee Welling moved to select the following Township Representatives and Alternates to
the District 5 Integrating Committee: Representatives: Herbert Retcher, Rusty Goebel, and
Larry Burkholder. Alternates: Bruce Col well, Berdon Short and Leonard Richer.
Discussion: These are OPWC Representatives for our District.
Seconded by Ms. Bowen
Roll Call: Bowen-yes, Welling-yes, Pettit-absent
Trustee Bowen moved to adopt Resolution # 25-15
Whereas, the Jeep Grand Cherokee used by the Lake Township Police Department, Unit L24, required emergency repairs-electrical problems, so
Therefore, be it resolved, that the Lake Township Trustees approve the sum of $1,762.13 for
emergency repairs to police unit L-24 to Rouen Jeep, 1091 Fremont Pike, P.O. Box 185,
Woodville, Ohio 43469.
Seconded by Mr. Welling
Roll Call: Bowen-yes, Welling-yes, Pettit-absent
Trustee Welling moved to adopt Resolution # 26-15
Whereas, the 2004 Dump Truck used by the Lake Township Road Department required
emergency repairs-throttle/electronic problems, so
Therefore, be it resolved, that the Lake Township Trustees approve a sum not to exceed
$3,000.00 for the 2004 Dump Truck.
Seconded by Mr. Welling
Roll Call: Bowen-yes, Welling-yes, Pettit-absent
Fire Department Issues:
Trustee Bowen moved to adopt Resolution # 27-15
Whereas, Lake Township Fire Chief Bruce Moritz has requested the Trustees purchase four
(4) Mustang Ice Commander Suits to be used in cold water rescues. The suits are used to
protect emergency personnel during cold water rescues in harsh winter environments, so
Therefore, be it resolved, that the Lake Township Trustees approved the purchase of four (4)
Mustang Ice Commander Suits used for cold water rescues from Michigan Rescue
Concepts, 27583 Pratt Road, Richmond Twp., Michigan for the sum of $2,760.00.
Seconded by Mr. Welling
Roll Call: Bowen-yes, Welling-yes, Pettit-absent
Trustee Welling moved to adopt Resolution # 28-15
Whereas, Lake Township Fire Chief Bruce Moritz has requested the Lake Township
Trustees authorize sending four (4) Lake Township Fire Fighters to Fire Officer I Training
to teach Company Officer Principals, so
Therefore, be it resolved, that the Lake Township Trustees authorize sending four (4) Lake
Township Fire Fighters to a 72 hour Fire Officer I class held at the Perrysburg Township
Fire Department. The Fire Officer I classes are taught through Bowling Green State
University.
Seconded by Ms. Bowen
Roll Call: Bowen-yes, Welling-yes, Pettit-absent
Trustee Welling moved to adjourn the meeting at 6:05 p.m.
Seconded by Ms. Bowen
Roll Call: Bowen-yes, Welling-yes, Pettit-absent
Respectfully submitted,
Richard P. WellingX
Trustee
Jeffery A. Pettit,
Trustee