RICHLAND TOWNSHIP BOARD OF TRUSTEES

JUNE 14, 2011

MEMBERS PRESENT:  Kevin Kreger, Supervisor          Daniel Preuss, Treasurer
                                       Christine Beckrow, Clerk           John Gudaitis, Trustee
                                       Brian Frederick, Trustee

MEMBERS ABSENT: Daniel Preuss, Treasurer

CALL TO ORDER: The regular meeting of the Richland Township Board of Trustees was called to order by Supervisor Kreger at 7:30 P.M. with the Pledge to the Flag.

MINUTES OF PREVIOUS MEETING: Motion by Brian R. Frederick, second by John Gudaitis, to approve and file Minutes of May 10, 2011 as written. Unanimous vote. Motion carried.

BILLS: Motion by Brian R. Frederick, second by Christine Beckrow, to pay the bills as listed, total of $87,276.85 Roll call vote Gudaitis, Yes; Frederick, Yes; Kreger, Yes; Beckrow, Yes; Preuss, Absent. (4) yeas, (0) nays, (1) absent. Motion carried.

REPORTS: Motion by Christine Beckrow, second by John Gudaitis, to receive and file the following written reports: Financial/Transaction, Police/Fire, Library, Park and Township Manager’s. Unanimous vote. Motion carried.

PUBLIC COMMENT: None.

OLD BUSINESS: None.

NEW BUSINESS -

CHARTER COMMUNICATIONS UNIFORM VIDEO LOCAL FRANCHISE AGREEMENT:

Motion by Brian R. Frederick, second by John Gudaitis, to renew the Uniform Video Service Local Franchise Agreement for 10 years with Charter Communications, setting the franchise fee at three percent, authorizing Supervisor Kreger to sign on behalf of Richland Township. Roll call vote Frederick, Yes; Kreger, Yes; Beckrow, Yes; Preuss, Absent; Gudaitis, Yes. (4) yeas, (0) nays, (1) absent. Motion carried.

CORRESPONDENCE: Written correspondence was received and filed.

Clerk Beckrow asked Police Chief Dalton if all policies and procedures had been followed and if Chief Dalton stands by his May 24, 2011 memo (Page 36) to Township Board of Trustees in regards to the attempted child abduction that was brought up at the May 10, 2011 board meeting. Chief Dalton answered "correct, I do" that all polices and procedures had been followed.

PUBLIC COMMENT: None.

ADJOURNMENT: Motion by John Gudaitis, second by Brian R. Frederick, to adjourn. Unanimous vote. Meeting adjourned – 7:36 P.M.

Respectfully submitted by:
Christine Beckrow Clerk

Next Township Board of Trustees meeting is July 12, 2011 at 7:30 p.m.