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 Present: Andy Anderson; Jan Schumacher; Scott Schaffenacker;
Emily Davenport; Pat O誰eill Absent: Kevin Bateman
Staff:
Guests: Mr. Anderson called the meeting to order at 7:27pm.
A motion was made by Mrs. Schumacher, seconded by Mrs. Davenport, to
approve the minutes from the April 8, 2015 as amended. Motion
passed.
Old Business
Property Inventory: Mr. Anderson reported Mrs. Freese will take
property inventory when she gets time.
2016 Holiday Schedule: Keep on the agenda .
2015- Christmas Eve Hours: Keep on the agenda.
New Business
BennyCard: Mrs. Schumacher asked who would be paying for the
card. Mrs. Schumacher would like to defer this until next month.
CIRMA County Insurance Pool: Mr. Anderson reported CIRMA is
talking about a mass County Insurance pool. No action was taken.
Insurance Administrator Report: Nothing to report.
Legislative: None
Appointments: ZBA appointment is on hold.
Board of Reviews: Board of Review has three open spots. Mr.
Anderson will talk to Mrs. Freese tomorrow regarding the Board of
Review appointments.
A motion was made by Mr. O誰eill, seconded by Mrs. Schumacher, to
appoint Dave Schonauer to the Regional Planning Commissions. Motion
passed.
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Recognitions: None
Raffles:
A motion was made by Mr. O誰eill, seconded by Mrs. Schumacher,
to approve raffles for: St Jude Runs,
Middletown Fire Protection Districts and
Heartland Community College Foundation. Motion passed.
Budget Review: Mrs. Davenport asked about line 101-07-56007.
Mrs. Davenport would like more information on this line item. Mr.
Anderson will check with Mrs. Meagher.
Public Comments: None
A motion was made by Mr. O誰eill, seconded by Mrs. Davenport, to
approve the bills as presented for payment. Motion passed.
A motion was made by Mr. O誰eill, seconded by Mr. Schaffenacker, to
adjourn the meeting. Motion passed. Meeting ended at 7:43pm.
[Copied from Logan County website]
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