Meeting Minutes

^{Mr. Timothy Riesterer moved, seconded by Mr. Gary Pooch to go into executive session to discuss personnel. Roll Call Vote: Mr. Riesterer –yes, Mr. Pooch – yes and Mr. Bias- yes.}

^{Mr. Timothy Riesterer moved to go back into regular session; Mr. Gary Pooch seconded the motion. Roll Call Vote: Mr. Riesterer – yes, Mr. Pooch – yes and Mr. Bias – yes.}

^{The following warrants were presented by the fiscal officer for the trustee’s approval and signature. They were approved and signed.}

^{Warrant # - Payable to - Amount}

^{5141-5157   Payroll
5158 Child Support -$253.21
5159 Deferred Comp -$240.00
5160 Ohio Insurance Services -$753.30
5161-5164 Void misprinted warrants
5165 Anthem BC/BS -$10178.29
5166 Nextel -$83.81
5167 SBC -$262.78
5168 Kuns Family Medicine -$280.00
5169 Anthem Life -$185.50
5170-5213 Payroll
5214 Child Support -$233.39
5215 Deferred Comp -$240.00
5216 Ohio Dept of Taxation -$1578.57
5217 Pre-Paid Legal -$44.16
5218 Margaretta Township -$38.55
5219 Pelz Lettering -$32.00
5220 Huntley Uniform -$205.72
5221 Galls Inc -$151.19
5222 Fremont Fence & Guard Rail -$188.22
5223 Construction Equipment -$400.00
5224 Mathews Ford -$137.28
5225 Ferrellgas -$36.00
5226 Momar Inc -$205.26
5227 Midway Inc -$274.98
5228 Sandusky Register -$47.01
5229 Corporate Health Center -$49.00
5230 Castalia Market -$9.36
5231 BP Products -$944.65
5232 Asher Bros -$249.76
5233 Bay Auto -$265.02
5234 Morton Salt -$3060.27
5235 Ohio Edison -$1571.47
5236 AT&T -$55.04
5237 Oh Dept of Job & Family Services -$5.92
5238 Workers Compensation -$25124.85
5239 Erie Co Sewer/Water -$165.31
5240 Columbia Gas of Ohio -$1314.54
5241 Tractor Supply -$83.48
5242 TNT Graphics -$60.00
5243 Firelands Regional Medical Ctr -$308.65
5244 Wolff Bros -$1421.72
5245 Dell -$618.73
5246 Greater Erie County Marketing -$1000.00
5247 D&A Service -$14.00
5248 Janet Jones -$400.00
5249 Slater and Sons-$ 215.00
5250 Garden State Battery -$177.71
5251 Fire Safety Services -$55.65
5252 Fire Safety Services -$1989.93
5253 Margaretta Bd of Education -$2182.25
5254 Hanson Aggregates -$148.54
5255 Spoerr Precast Concrete -$196.00
5256 Legacy Mark -$229.74
5257 Buckeye Cablesystem -$29.99
5258 Cintas -$74.01
5259 Allied Waste Services -$112.19
5260 Sandusky Register -$4.95}

^{The trustees discussed pending issues with the Wierzba property at 105 Newberry, Sandusky, Ohio with Terry Griffith. The trustees gave Judith Wierzba until tonight at 7:15 to come to the meeting to discuss the issue. Mrs. Wierzba called in to the dispatch office today to say that she would not be at the meeting.}

^{Terry Griffith said we should proceed with the demolition of 105 Newberry.}

^{It was decided that we would accept bids on the demolition of 105 Newberry until our first meeting of May.}

^{Mr. Riesterer moved, seconded by Mr. Pooch to approve the minutes as presented by the Fiscal Officer for the March 15, 2006 meeting. Vote: all ayes.}

^{Mr. Riesterer moved, seconded by Mr. Pooch to accept the financial reports presented by the Fiscal Officer. Vote: all ayes.}

^{Terry Lyons and Paul Sigsworth from the Erie County Sheriff’s Department were at the meeting. They had their annual report and also answered questions from the trustees and the public.}

^{Keith Kreager was at the meeting. He mentioned that the Gibbs place at Clyde & Maple Ave in Crystal Rock is a mess.}

^{Chief Keimer gave his report. He said that the drug free workplace training would be held on April 27 in the evening and April 28 in the morning.}

^{Mr. Pooch moved, seconded by Mr. Riesterer to grant the following vacation requests: Tom Keimer for April 13-21, 2006 and Tom Johnson for May 8, 10 & 12, 2006. Vote: all ayes.}

^{Frank Knerr gave a zoning report. He mentioned that we received paperwork for the Maple Hills Subdivision final plot. He gave an update on Quarry Lakes.}

^{The damage Parker Excavating did in Quarry Lakes was mentioned again.}

^{Also they need to get a printer to go with their new computer.}

^{David & Kathy Limberios of Rogers Road were at the meeting with a problem they are having with a neighbor. There was a brief discussion about their concerns and the trustees said that this would be a civil matter between them and the neighbor.}

^{Jim Neill gave his road/ cemetery report. There was a discussion on the upcoming tire recycling. Jim mentioned that Matt Studer was called for jury duty.}

^{Tim mentioned the NIMS Class to Jim. He has not taken it.}

^{Mr. Riesterer moved, seconded by Mr. Pooch to contract with Liberty Tire to handle our tire recycling at a cost of $100/ton. Voice vote: all ayes.}

^{Mr. Pooch moved, seconded by Mr. Riesterer to have Jim Neill attend a prevailing wage seminar. Vote: all ayes.}

^{Mr. Riesterer mentioned that we will not be getting Issue II money this year due to work in Put n Bay.}

^{Tim attended the Highway Access meeting and the Port Authority meeting.}

^{Mr. Pooch had a report from the Health Dept. and he had also attended a Council of Government meeting.}

^{Mary Ann Lindsley, Fiscal Officer, asked Jim Neill to be sure to get her any hours the spend working on the Parks so that the pay go be taken out of their fund.}

^{Mary Ann said that she had sent the Sandusky Register and ad to be run on April 5, 2006 for our meeting time change; it did not appear until today April 6, 2006. She is going to contact the register.}

^{Mr. Pooch moved, seconded by Mr. Riesterer to adjourn. Vote: all ayes.}

^{The meeting was adjourned at 10:10 p.m.}