CALL TO ORDER

ELECTION OF OFFICERS

Nomination and appointment of Chairperson and Vice Chair.

The meeting will now be conducted by the newly appointed Chairman.

APPOINTMENTS

Roadmaster and COG (West Branch Council of Gov’t) representative – John Sear

Secretary/Treasurer– Tracy Blaker (PSATS Delegate for 2024 State Conference)

Auditors – Richard Lowe, CPA;  Chris Blaker and Frank Bower – Auditors

SEO –Denny Shoemaker;  Alternate SEO, Ken Young.
Laborer – Paul Staggert

Sewage Treatment Plant Operators – West Branch Regional Authority

Emergency Management Coordinator- Craig Stamile

Motion needed to approve the following salaries, effective January 1, 2024

Road Master                           Established by elected/appointed auditors

Working Supervisors               Established by elected/appointed auditors

Laborer                                     $17.50_per hour___________________ _

Secretary/Treasurer               $17.00_per hour___________________ _

Elected Auditors Salary           $10 per hour (established by State Law___

Motion needed to authorize compensation for the Planning Commission and Zoning Hearing Board at $30 per meeting.

Motion needed to establish the Treasurer’s Bond in the amount of $1,000,000.

BOARDS

Planning Commission: M. Goetz, J. Sear, J. Budman, L. Bower, C. Lowry

Zoning Hearing Board: D. Snyder and D. Glover

LEGAL-

Marc Drier – general                          Scott Williams – zoning hearing board

DEPOSITORIES-

Aspire Wealth (Raymond James) – general funds & investments

Jersey Shore State Bank – State Liquid Fuels, BOCA, ACT 13, NW sewer, Turnback Rd project

Journey Bank – Emergency Services Account

EMERGENCY SERVICES

Clinton Twp Volunteer Fire Dept and Clinton Twp Ambulance Co

Washington Twp Volunteer Fire Dept

Motion needed to set the travel mileage rate for officials and employees use of personal vehicles for Township business at the rate set by the IRS ($0.67/mile)

MEETINGS

Planning Commission – second Monday of each month at 7PM

Supervisors – second Monday of each month at 7:30 PM

LEGAL HOLIDAYS-

Jan 1- Jan 15 – Feb 19 – May 27 – July 4 – Sept 2 – Oct 14 – Nov 11- Nov 28

ADOURN