Oxford Township Trustees

Minutes

June 8, 2009

 

Call to Order 81-09

Approval of Agenda 82-09

Recognition of Guests 83-09

Approval of Minutes of May 11, 2009 84-09

Approval of Financial Report 85-09

Approval of Appropriation Modifications 86-09

Discussion of 2010 Tax Budget 87-09

Approval to Appoint Doug Johnson to the 911 Planning Commission 88-09

Standing Items 89-09

Other Items 90-09

Approval to Declare 7288 Dunham Road as Nuisance Property 91-09

Approval to Pay Bills 92-09

Executive Session 93-09

Minutes

June 8, 2009

 

81-09 Call to Order

At 7:00 p.m., Mr. Salmon called the meeting to order at the Oxford Township Building.

Present: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Absent: None

82-09 Approval of Agenda

Mr. Frimerman moved, Mr. McDonough seconded the motion to approve the agenda as amended.

Aye: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0

83-09 Recognition of Guests

 

84-09 Approval of Minutes of May 11, 2009

Mr. Frimerman moved, Mr. McDonough seconded the motion to approve the minutes of May 11, 2009 as amended.

Aye: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0

85-09 Approval of Financial Report

Mr. Frimerman moved, Mr. McDonough seconded the motion to approve the financial report as presented. Mr. Salmon expressed concern over the lower Real Estate percentages in the Police and Fire Fund. Mr. Rowan stated he believed the difference was associated with reappraisal but would compare to last year’s percentages.

Aye: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0

 

86-09 Approval of Appropriation Modifications

Mr. Frimerman moved, Mr. Salmon seconded the motion to approve the appropriation modifications as presented.

Aye: Mr. Frimerman, Mr. Salmon, Mr. McDonough

Nay: None

Mr. Salmon declared the motion carried 3-0

87-09 Discussion of 2010 Tax Budget

Mr. Rowan stated the 2010 Tax Budget would be presented at the July meeting for adoption. Mr. Rowan stated he intended to keep revenues flat and increase expenditures 3%. Mr. Rowan asked that any input on the budget be submitted by June 30, 2009 in order to be reflected in the proposed budget. Consensus was reached by the Trustees to set the Budget Hearing for 6:30 p.m. on July 13, 2009 just prior to the next regular meeting. Chief Goins stated a new police cruiser would be needed during 2010.

88-09 Approval to Appoint Doug Johnson to the 911 Planning Commission

Mr. Frimerman moved, Mr. McDonough seconded the motion to appoint Doug Johnson, Hanover Township Trustee, to serve on the Butler County 9-1-1 Planning Committee as the representative of a majority of Butler County Townships as provided in R.C. 4931.42(A) for counties having a population in excess of one hundred and seventy-five thousand.

Aye: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0.

89-09 Standing Items

-Cemetery Report

-No Report

-Road Report

-Police Report

-Committee Reports

Community Improvement Corporation (CIC)

Butler County Engineers Meeting

90-09 Other Items

91-09 Approval to Declare 7288 Dunham Road as Nuisance Property

Mr. Salmon moved, Mr. Frimerman seconded the motion to declare 7288 Dunham Road, Oxford, Ohio, 45056 as nuisance property and to have the property mowed.

Aye: Mr. Salmon, Mr. Frimerman, Mr. McDonough

Nay: None

Mr. Salmon declared the motion carried 3-0.

92-09 Approval to Pay Bills

Mr. McDonough moved, Mr. Frimerman seconded the motion to approve the payment of bills.

Aye: Mr. McDonough, Mr. Frimerman, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0

93-09 Executive Session

No executive session was held.

94-09 Adjournment

At 8:15 p.m., Mr. Frimerman moved, Mr. McDonough seconded the motion to adjourn the meeting.

Aye: Mr. Frimerman, Mr. McDonough, Mr. Salmon

Nay: None

Mr. Salmon declared the motion carried 3-0

 

Respectfully submitted,

James M. Rowan, Fiscal Officer

 

 

Trustee Trustee

 

Trustee Fiscal Officer