HENRY TOWNSHIP TRUSTEES REGULAR MEETING

September 24, 2012

The regular meeting of the Henry Township Trustees was called to order by Chairman Stewart with the following members responding to roll call: Present: Baltz, Stewart, Wymer. Absent: None.

Guests Present were: Jonathon Haines, Walt Celley, Jim Dick, and J.P. Miklovic – The NBXpress

It was moved by Wymer seconded by Baltz to approve the minutes of the regular meeting of Sept. 10, 2012 as presented. Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None.

Motion carried.

It was moved by Baltz seconded by Wymer that bills be approved for payment and checks issued for expenses totaling: $ 24,054.10

Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

Old Business

Update on repairs to haul roads associated with SR18 re-location will be covered in new business.

Fire Contract proposal has been sent to the Village.

New Business

Incident with phone line and township truck has been repaired.

Tim Murphy will have Freyman Rd. from Crickett Cove Park to I-75 surveyed to mark right-of-way

Mr. Haines presented a suggestion to the board to address a water problem on Freyman Rd. The board will take under advisement.

A local citizen notified the board about tile problems associated with the SR 18 relocation.

A meeting was held with Mike Benton the project manager for ODOT on the SR 18 relocation. The following roads will be repaired as requested:

Mitchell Road from SR 18 to Belmore Road

Belmore Road from Mitchell Road to Liberty Hi

Hough Road from Old SR 18 to New SR 18

Wingston Road from SR 18 to Belmore Road

Belmore Road from Wingston Road to Liberty Hi

Quarry Road from Hough to Liberty Hi

Mitchell Road from Broadway to Quarry Rd.

Roads to be repaired by township crew include:

Hammansburg Road from Potter Rd. to Range Line Rd.

Potter Rd. from Hammansburg Rd. to Cygnet Rd.

It was moved by Stewart seconded by Wymer adopt the Resolution to Accept the Rates and Amounts as presented by the County Auditor.

Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

It was moved by Baltz seconded by Wymer to adopt the Resolution Regulating Sexually Oriented Businesses.

Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

It was moved by Wymer seconded by Baltz to adopt the Resolution Prohibiting Criminal Conduct in a Sexually Oriented Business.

Roll call: Ayes: Baltz, Stewart, Wymer. Nays: None. Motion Carried.

There being no further action to come before the Board the meeting was adjourned upon motion.