ELK
TOWNSHIP
ANNUAL
MEETING
March
29, 2014
Lou Fitz, Supervisor, called the meeting to order with a moment of
silence @ 10am
L. Fitz led the Pledge of Allegiance
Board present: Lou Fitz,
Supervisor
Vicki
Gates, Clerk
Brandy
Myers, Treasurer
John
Fairbanks, Trustee
Sharon
Young, Trustee
Agenda-motion to approve agenda offered by Joyce Durdel; seconded by
Harry Mead; passed
Minutes-motion to approve Annual Meeting minutes of March 30, 2013
offered by Harry Mead; seconded by Charlie Young; passed
Board Member reports:
Supervisor-L. Fitz-State of the Township report
Clerk-V. Gates-election May 6, 2014 for Baldwin School District voters
only; first year since on the Board that we have not had to amend the budget at
the end of the year
Public Comment:
Harry Mead stated, “The Board is finally getting off their hands and
finally starting to do something productive,” especially for the building
project, and “I appreciate it.”
Joyce Durdel offered applause for the Board concerning the building project
Salary Resolutions:
Supervisor-motion to raise the salary by $50/mo, or $600/yr , which
will be equal to $9100/yr offered by Harry Mead; seconded by Charlie Young;
passed
Clerk- motion to raise the salary by $50/mo, or $600/yr , which will be
equal to $11,100/yr offered by Harry Mead; seconded by Charlie Young; passed
Treasurer- motion to raise the salary by $50/mo, or $600/yr , which
will be equal to $12,100/yr offered by Harry Mead; seconded by Charlie Young;
passed
Public Comment:
Johnny Gates commended the Board for diligence and working through the
difficulties, he also offered a word of encouragement & caution to continue
to be careful in spending and watching the budget within the next twelve months
Charlie Young asked about the Trustees payments; it was answered that
the Trustees get paid per diem which is set by the Board in the budget
Adjourn-motion offered by Joyce Durdel; Harry Mead seconded; passed @
10:31am
Respectfully submitted,
Vicki Gates, Clerk
3.29.14
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