February 15, 2018 minutes

BOARD MEETING
OF
WAYNE TOWNSHIP, MARION COUNTY
INDIANAPOLIS, INDIANA

February 15, 2018

Doug White, Chairman, called the meeting to order at 6:10p.m. The pledge was led by Gary Woodruff

Those Present: Gary Woodruff, District 1
Charlotte Scott, District 2
Michael Uhrick, District 3
Doug White, District 5

Those Absent: Rosie Ellis, District 4

Guests present: General public

Chairman Doug White called for any additions or changes to the agenda. None. Charlotte Scott moved to approve the agenda as presented. Gary Woodruff seconded. All approved. Motion was carried.

Chairman Doug White called for the Fire Report. Chief Gene Konzen gave fire report.
• Wednesday 2-21-18 will be the awards presentation, all are invited to attend.
• CSX is tripling the train traffic, average will go from 20 to 60 per day through Indianapolis.

Chairman Doug White called for the Trustee Report. Deputy Trustee Susan Scott gave report.
• Victims assistance is very busy with runs like trailer fires, house fires, car into homes.
• News letter highlights we received $17,000 in new school clothing, we will give those away before next school year.

Chairman Doug White called Lynn McWhirter to present Resolution to Purchase Property. Lynn McWhirter presented the Resolution to Purchase Property. Board asked questions.
Mike Where is this property?
Gene Maintence shop and training grounds on W Ohio listed on the resolution.
Gary Where are the funds coming from?
Rick Operational fund of 2017.
Gary Woodruff moved to approve the Resolution to Purchase Property. Charlotte Scott seconded. All approved. Motion was carried. Resolution attached to these minutes.

Chairman Doug White called Lynn McWhirter to present Resolution to Incur Debt. Lynn McWhirter presented the Resolution to Incur Debt. Board had no questions. Chairman Doug White asked the public for any questions. Public had no questions. Charlotte Scott moved to approve the Resolution to Incur Debt. Gary Woodruff seconded. Motion was carried. Resolution attached to these minutes.

Chairman Doug White calls the board to Audit the 2017 records. Board had no questions. Gary Woodruff moved to approve the Audit. Charlotte Scott seconded. All approved. Motion carried.

Chairman Doug White called on Trustee Harris for a legislation update. Trustee Harris gives update.
• A Bill to consolidate smaller township died because there became too many changes from the original bill.

Chairman Doug White called for a motion to approve the January 2018 minutes. Michael Uhrick moved to approve the minutes. Doug White seconded. All approved. Motion was carried.

Future meeting date March 8, 2018

Meeting adjourned at 6:30pm

Respectfully submitted

Gary Woodruff
Secretary