Pledge

President Scott Leber called the meeting to order at 7:00 pm with the Pledge of Allegiance.  

Roll Call:

Roll call indicated that Trustees Leber, Parker and James Stewart were present, also present was Phillip David, Fiscal Officer/Zoning Inspector and Road Superintendent Andy Dunlap.

Minutes

The minutes for October19, 2023 had not been reviewed by the Trustees, so there was not vote on their acceptance.

Guests; There were no guest present at the meeting.

Zoning Report:

Mr. David reported that he had issued no permits since the last meeting.

Road Superintendent:

Mr. Dunlap reported that the auger motor from the 2020 Freightliner that had been sent in to be rebuilt had come back as being un-rebuildable.

Mr. Dunlap reported that he had attended the 2023 Pavement Management and Preservation Seminar. He said it was a very interesting seminar reviewing the different pavement treatments and micro seal applications.

Mr. Dunlap reported that the natural gas line had been hooked up to the tube heater in the Delematre Road building. He said he had built a couple work benches at the Delematre Building so he could do work there and tools could be stored. He went on to report that the new over head lights had been hung and hooked up.

Trustees:

Mr. Leber – said he didn’t have anything to report at this time.

Mr. Parker – was absent

Mr. Stewart – reported that Sheriff Sigsworth had sent a nice “thank you” letter for the donation to the Erie County Sheriff’s Canine Fund.

Fiscal Officer

Mr. David said he didn’t have anything to report at this time.

Communications

There were no communications to review.

Old Business: 

Replacing the generator was discussed earlier in the meeting.

New Business

Mr. Stewart moved to pay the bills in the amount of $43,462.99, Mr. Leber seconded the motion. Roll was called, with all present answering yes; motion carried.

Mr. Stewart moved to adjourn.

Scott Leber, President                             Phillip M. David, Fiscal Officer