COLUMBIA TOWNSHIP BOARD MEETING MINUTES

Type of Meeting:

 Meeting Workshop

Date of Meeting:

 July 10, 2002-11:00 AM

A Special Meeting of the Columbia Township Board was called to order by Supervisor Beckwith. Present were Beckwith, Burgett, Fogarty, Hurley, Harrington, & 2 residents.

bulletMotion by Burgett, seconded by Hurley, to accept the highest bid for parcel #80-06-015-021-20.

Medler $5002.50

Matthes $2200.00

Braunz $2500.00

            Carried unanimously.

bulletMotion by Hurley, seconded by Fogarty, to add purchase of exhaust fan for the kitchen in the Township Hall, to the agenda. Carried unanimously.
bulletMotion by Burgett, seconded by Fogarty, to sell property, Map # 42A, for $10,000. Carried unanimously.
bulletMotion by Burgett, seconded by Fogarty, to sell property, Map # 333-B, for $12,000. Carried unanimously.
bulletMotion by Burgett, seconded by Beckwith, to sell property, Map # 1186, for $13,500, Map # 410, for $$22,500, and Map # 536-D3 and #536-D4, for $10,000 each. Carried unanimously.
bulletMotion by Beckwith, seconded by Burgett to go into closed meeting to discuss the purchase of property. Roll call vote. Beckwith aye, Burgett aye, Fogarty aye, Hurley aye, Harrington aye. Carried unanimously.

Adjourned 11:32 AM

Reconvene 12:12 PM

        Motion by Harrington, seconded by Hurley, to reconvene the Special Meeting. Roll call vote. Beckwith aye, Burgett    aye, Fogarty aye, Hurley aye, Harrington aye. Carried unanimously.

bulletMotion by Burgett, seconded by Fogarty, to approve Resolution 2002-22-Columbia Township Credit Card Policy Resolution. Roll call vote. Beckwith aye, Burgett aye, Fogarty aye, Hurley aye, Harrington aye. Carried unanimously.
bulletMotion by Hurley, seconded by Burgett, to place the old Township Hall Sign on 53rd Street, pending the Sign Ordinance. Carried unanimously.
bulletMotion by Burgett, seconded by Fogarty, to appoint

James Sykora

Phyllis Sykora

Jean Dutton

Janet Conway

Stephen Sedlak

Victor Sedlak

Virginia Munn

Wilderine Wellington

Patricia Seward

Dolores Wagner

as election inspectors for the 2002 elections. Carried unanimously.

bulletMotion by Hurley, seconded by Burgett, to purchase an A/C unit for the Fire Station Office, not to exceed $150. Carried unanimously.
bulletPurchase of exhaust fan for the kitchen at the Township Hall, tabled.

Adjourned: 12:42 PM

Mary Burgett, Clerk

Dean Beckwith, Supervisor