1 00:00:17,980 --> 00:00:24,360 I pledge allegiance to the flag of the United States of America and to the Republic for which 2 00:00:24,360 --> 00:00:30,080 it stands, one nation under God, indivisible with liberty and justice for all. 3 00:00:35,520 --> 00:00:38,720 All right, we have a couple sets of meeting minutes to approve. 4 00:00:41,000 --> 00:00:42,940 We have the July 1 regular 5 00:00:42,940 --> 00:00:44,160 meeting the 6 00:00:46,210 --> 00:00:49,230 July 1 special meeting and 7 00:00:51,860 --> 00:00:59,060 how we don't have one for July 3 all right 8 00:01:05,390 --> 00:01:07,790 any changes 9 00:01:07,790 --> 00:01:15,770 or amendments to the minutes gentleman nope all right in that case I move Sharon 10 00:01:15,770 --> 00:01:21,110 time to board a test he's approved the July 1st regular meeting minutes the July did you 11 00:01:21,110 --> 00:01:26,090 make there's the joy for special meeting minutes and 12 00:01:29,960 --> 00:01:32,300 the July third special 13 00:01:32,300 --> 00:01:40,240 meeting minutes has presented. Second, all in favor? All right. All right. 14 00:01:42,390 --> 00:01:42,790 All right. 15 00:01:43,190 --> 00:01:46,670 It's not quite seven or five yet so we can go ahead and listen to residents 16 00:01:46,670 --> 00:01:52,330 comments. Anybody in the audience? Have any comments? 17 00:01:55,760 --> 00:01:58,300 Okay. Seeing as none. When we've 18 00:01:58,300 --> 00:02:01,240 along Jason, you want to give us the road department report please. 19 00:02:01,700 --> 00:02:05,140 Yeah, the road report from July 2nd through the 17th. 20 00:02:05,240 --> 00:02:08,160 We did nine tons of asphalt on wilder road. 21 00:02:08,620 --> 00:02:12,840 We finished the ditch and dug out the frag mighties by the inlet to the pond 22 00:02:12,840 --> 00:02:14,460 and that should say at the park. 23 00:02:16,040 --> 00:02:19,240 We ditched 300 feet in the call to sack on dusty lane, 24 00:02:20,380 --> 00:02:25,400 250 feet on Haasford Road, 300 feet on Mitchell's Mills, 25 00:02:25,400 --> 00:02:34,220 along with cut 300 feet of high berm and we fix 300 feet of wash out at the edge of the road at the same location. 26 00:02:34,840 --> 00:02:43,600 Filled two large potholes on Mitchell's Mills Road. Don is working on the backhoe, replacing the radiator, the AC condenser and two hydraulic lines. 27 00:02:43,960 --> 00:02:46,680 Parts were just under $2,000 from kind of equipment. 28 00:02:47,460 --> 00:02:53,740 Saving this almost $1,000 versus going to the southeastern equipment for all the parts should be running by tomorrow. 29 00:02:53,740 --> 00:03:05,420 Oh, we got the ODOT SELPBID contract back for the 2026-2027 winter. The assault price this year is $55.39 a ton. 30 00:03:06,580 --> 00:03:09,880 We moved the last of the filing cabinets here at Town Hall. 31 00:03:12,100 --> 00:03:13,780 What was the last year's assault price? 32 00:03:14,700 --> 00:03:15,260 4804. 33 00:03:17,660 --> 00:03:20,600 It did not increase like I thought it was going to be. 34 00:03:20,600 --> 00:03:20,860 Yeah. 35 00:03:22,300 --> 00:03:26,100 Now it did for other places, but not job accounting. 36 00:03:27,140 --> 00:03:28,380 Thank you for that. 37 00:03:28,640 --> 00:03:29,460 I'm very happy. 38 00:03:29,600 --> 00:03:30,420 Everyone bought all their salt. 39 00:03:30,520 --> 00:03:31,540 You think it'd keep the price down. 40 00:03:31,840 --> 00:03:36,200 So maybe a little, or demand they could have jumped all the way out. 41 00:03:36,360 --> 00:03:37,700 Yeah, I thought it was going to go up 42 00:03:37,700 --> 00:03:40,380 words of $68, $70 a ton. 43 00:03:40,940 --> 00:03:41,680 And it didn't. 44 00:03:41,800 --> 00:03:42,860 So we did good. 45 00:03:43,100 --> 00:03:44,940 I'm going to actually probably start ordering that, 46 00:03:45,240 --> 00:03:46,360 I don't know, next month or two. 47 00:03:46,360 --> 00:03:52,340 Oh we moved all the filing cabinets here at Town Hall, hopefully that's the last of them. 48 00:03:52,880 --> 00:03:54,200 I'll see if I can find a couple more for you. 49 00:03:54,600 --> 00:03:55,100 Thank you. 50 00:03:55,240 --> 00:03:56,100 I'd appreciate that. 51 00:03:56,720 --> 00:03:57,980 We had... 52 00:04:00,080 --> 00:04:01,440 I know it is. 53 00:04:02,120 --> 00:04:06,840 We had trees fall down on Mitchell's mills just past the bridge and while the road that we 54 00:04:06,840 --> 00:04:11,760 cleaned up and moved off the roadway and we replaced the stop sign at the bridge on Mitchell's 55 00:04:11,760 --> 00:04:13,100 mills that was stolen. 56 00:04:15,700 --> 00:04:28,220 When did I get it? I got a message on Tuesday. Someone called 57 00:04:28,220 --> 00:04:32,800 in when I was at home getting my air conditioner fixed and I called Mike and he came out 58 00:04:32,800 --> 00:04:37,240 fixed it. And he was at the park working, so you just ran over there. Right? Right? 59 00:04:39,100 --> 00:04:40,900 Thank you. You're welcome. 60 00:04:42,940 --> 00:04:46,580 Okay. Well, the time is not seven or five. I'm going to officially open this 61 00:04:47,420 --> 00:04:50,540 2027 share in township tax budget public hearing. 62 00:04:51,780 --> 00:04:55,140 I have copies of the tax budget up here if anybody wishes to view. 63 00:04:57,240 --> 00:05:03,580 There was a public copy of these made available. 64 00:05:04,340 --> 00:05:08,600 at the front desk, starting on July 3rd. 65 00:05:08,600 --> 00:05:09,300 On the top of the chair. 66 00:05:09,580 --> 00:05:09,920 Yep, please. 67 00:05:10,960 --> 00:05:11,380 Thank you. 68 00:05:12,160 --> 00:05:17,620 Notable items this year, and that's 69 00:05:17,620 --> 00:05:19,500 a topic we're going to be discussing here shortly. 70 00:05:22,460 --> 00:05:25,940 We are running a little bit behind in the fire 71 00:05:25,940 --> 00:05:27,920 in EMS funding. 72 00:05:28,640 --> 00:05:32,680 If everyone recalls back in 2024 on the heels of the Rio 73 00:05:32,680 --> 00:05:40,960 of Crazel County Auditor asked us to repeal some millage on our levees, which we didn't 74 00:05:40,960 --> 00:05:48,200 think we could afford to do, but what we did do was we kept the three-year newer fire 75 00:05:48,200 --> 00:05:49,420 levee flat. 76 00:05:52,020 --> 00:05:54,860 So there was no increase in the last renewal cycle. 77 00:05:55,960 --> 00:06:00,900 That's not going to be a case going forward, we're going to discuss putting the fire levee 78 00:06:00,900 --> 00:06:09,840 the ballot this evening, although it would not go into a fact until the 2027 pay 2028 tax year. 79 00:06:12,720 --> 00:06:21,900 Anything else? We have a 950,000 I believe budgeted for road projects next year. 80 00:06:25,950 --> 00:06:34,970 that is well in excess of the road levy that we promised would always go completely toward road improvements. 81 00:06:35,970 --> 00:06:39,270 What hadn't been decided yet is what road will be paved. 82 00:06:40,610 --> 00:06:44,510 Other than that, things are pretty stable and solid. 83 00:06:44,770 --> 00:06:50,510 I was hoping Ed might be here to comment on it. Do you guys have any comments? 84 00:06:52,800 --> 00:06:54,700 Any questions from the residents? 85 00:07:10,180 --> 00:07:13,660 You have hot icon. There's no figures in the cemetery budget. Is that what you're saying? 86 00:07:13,740 --> 00:07:15,940 Yeah, is it not specifically budgeted? 87 00:07:18,150 --> 00:07:23,610 Oh, those are some items that are not always used. 88 00:07:24,830 --> 00:07:28,610 And I know it's confusing when you read this, but it's something that I've actually 89 00:07:28,610 --> 00:07:38,250 inquired with the orders about. You cannot eliminate an account from your budget 90 00:07:38,250 --> 00:07:42,950 documentation until it's all the way outside of the window. So you see here this is 91 00:07:42,950 --> 00:07:48,810 a three-year look back. Until such time as those are zeros across the board we 92 00:07:48,810 --> 00:07:54,130 have to keep those items in there. So it gets a little bit confusing. 93 00:07:55,430 --> 00:08:00,090 Different fiscal officers will use different accounts. 94 00:08:01,690 --> 00:08:10,590 The fact of the matter is the cemetery fund is partially primarily funded from the general 95 00:08:10,590 --> 00:08:11,030 fund. 96 00:08:13,010 --> 00:08:14,890 It does not stand on its own. 97 00:08:14,970 --> 00:08:17,170 We have pretty low cemetery fees. 98 00:08:18,590 --> 00:08:21,390 That's probably something that we're going to discuss here as well. 99 00:08:21,390 --> 00:08:30,230 Yeah, that's why it's funny because I know we know there's a certain thing that people pay to have to buy a plot and play a man and I just didn't know if that was... 100 00:08:30,230 --> 00:08:33,590 We have not swore a whole lot of plots in the last couple of years. 101 00:08:35,730 --> 00:08:36,850 Any other further discussions? 102 00:08:41,540 --> 00:08:51,280 Okay. Well, I'm going to move that we end the public hearing on the 2027 tax budget. 103 00:08:55,600 --> 00:08:57,360 It has already been approved. 104 00:08:58,880 --> 00:09:07,560 We will instruct fiscal officer Susarski to submit this to the Judd County Budget Commission. 105 00:09:07,860 --> 00:09:10,580 It is very early as convenience. 106 00:09:12,380 --> 00:09:12,680 All right. 107 00:09:12,800 --> 00:09:13,460 Let's move along. 108 00:09:15,160 --> 00:09:17,700 Don, can you give us the zoning report, please? 109 00:09:19,360 --> 00:09:23,420 Alright, since we've had some math call-wise, got one from Frank on ArborGlan, he asked 110 00:09:23,420 --> 00:09:25,360 about even if he needed it. 111 00:09:25,380 --> 00:09:28,520 I can ground Booper Met as answer was yes, he's at an R2. 112 00:09:29,340 --> 00:09:32,600 Claire on Cherry Hollow asked if Lot 4 was gold a bolt. 113 00:09:33,340 --> 00:09:36,680 I said yes, then I looked it out and found out it's good. 114 00:09:39,220 --> 00:09:46,420 One right behind Boalwalsh there on the corner, it has about 20 foot of access, a couple acres. 115 00:09:46,780 --> 00:09:48,480 They're all less than three acres over there. 116 00:09:48,480 --> 00:09:54,740 that they got just under the picklot zoning of 1990, I think, when they created that 117 00:09:55,780 --> 00:09:56,460 development. 118 00:09:57,460 --> 00:10:03,060 Alicia and Maple Glen asked if she needed a permit to finish the accessory building interior 119 00:10:03,680 --> 00:10:07,060 and the answer is no because she's not adding any square footage. 120 00:10:08,620 --> 00:10:15,540 I think people are used to needing permits for silly things interior-wise in other communities 121 00:10:15,540 --> 00:10:22,380 but mostly in Lake County, I think, but anyway, I did write one permit to Sarah 122 00:10:22,380 --> 00:10:28,220 Dobbins fact that 88 51 Revenor Road for a 28 by 28 foot accessory building called 123 00:10:28,220 --> 00:10:29,180 a pool house, 124 00:10:31,910 --> 00:10:36,960 mailed, you want a pool house now, don't you? 125 00:10:37,860 --> 00:10:44,620 I don't have 28 by 28 to put it, so no, I live in menor remember by your neighbor, 126 00:10:44,620 --> 00:10:46,220 It could be your backyard. 127 00:10:50,920 --> 00:10:59,440 Got a letter written in mail, 30-day written to remove or repair or put in a building for vehicles out of six on Cherry Allows. 128 00:10:59,800 --> 00:11:04,980 So I'm another month of you asking you guys if I don't get any action to write them a two-week letter. 129 00:11:06,660 --> 00:11:12,620 And our personnel are just chomping at the bit ready to go and call if needed. 130 00:11:13,280 --> 00:11:17,120 Well, you know, we tried to avoid that at all costs, so when did you send the 30 day? 131 00:11:17,860 --> 00:11:18,280 Saturday. 132 00:11:18,780 --> 00:11:19,100 Okay. 133 00:11:21,180 --> 00:11:21,460 I don't know. 134 00:11:21,520 --> 00:11:21,740 I don't know. 135 00:11:21,740 --> 00:11:21,780 I don't know. 136 00:11:21,800 --> 00:11:26,560 I probably like all the others who fly right under the threshold. 137 00:11:28,220 --> 00:11:31,120 Oh, the zoning commission met Monday. 138 00:11:31,540 --> 00:11:33,560 They discussed OWFBs. 139 00:11:34,500 --> 00:11:34,920 Anybody? 140 00:11:35,120 --> 00:11:35,320 Anybody? 141 00:11:35,700 --> 00:11:36,200 Oh, we all know. 142 00:11:36,460 --> 00:11:36,640 Okay. 143 00:11:37,840 --> 00:11:42,080 I'm going to send that to the planning commission back to them again for their looking at. 144 00:11:42,660 --> 00:11:45,220 and our next meeting is scheduled for 8-3. 145 00:11:47,930 --> 00:11:49,510 All right, Don, thank you very much. 146 00:11:52,790 --> 00:11:53,810 He has one in here. 147 00:11:57,940 --> 00:11:58,440 I want to read it on. 148 00:11:58,660 --> 00:11:58,860 Sure. 149 00:12:00,280 --> 00:12:01,540 Fiscal report from Ed. 150 00:12:05,330 --> 00:12:07,890 He's focused on responding to Otter's questions 151 00:12:07,890 --> 00:12:09,370 and want to close out for this week. 152 00:12:09,890 --> 00:12:13,410 He's spoke with the bank about how to refresh bill pay. 153 00:12:13,570 --> 00:12:18,350 I guess some bill pay items at the bank closed out 154 00:12:18,350 --> 00:12:19,330 and need to be reset. 155 00:12:19,330 --> 00:12:24,710 So he's going to get back in there to pay some bills so he'll get that going and he 156 00:12:24,710 --> 00:12:30,590 is going to be working with the bank to set up the automatic deposit reader for checks. 157 00:12:33,740 --> 00:12:39,820 He mentioned some things about GCTA or GTTA, dinner and checks and get them deposited and 158 00:12:41,520 --> 00:12:42,320 that's about it. 159 00:12:42,380 --> 00:12:47,160 He attached to the report if anybody wants to view it with the funds all in here. 160 00:12:47,720 --> 00:12:50,120 We'll print them out and put them in a pair of the minutes. 161 00:12:50,700 --> 00:12:53,200 Okay, I'll print those for you in the many road in here. 162 00:12:53,780 --> 00:13:00,320 Double check in all the bank racks, still working with Metacount to monitor the Fire 163 00:13:00,320 --> 00:13:01,380 Department's run progress. 164 00:13:04,800 --> 00:13:10,360 He would like to contract with LGS for fiscal assistance with the fund coding issues for 165 00:13:10,360 --> 00:13:17,700 debt-funding assistance to automate principal interest payment for accounts $39.02 and $4.10.202. 166 00:13:19,040 --> 00:13:26,340 And he is working on his backup book. Then he elicited payroll and all that. I will print this out. 167 00:13:27,640 --> 00:13:33,780 That's it. All right. Thank you very much, Brian. Moving on to old business, like I discussed, 168 00:13:33,780 --> 00:13:36,400 just fire levy. 169 00:13:39,820 --> 00:13:44,040 We have a three year and a five year fire levy and it just so happens 170 00:13:44,040 --> 00:13:54,600 at the aspirations coincide next year. There's still being collected next year. I think 171 00:13:54,600 --> 00:14:00,300 it would be a good idea to put one of them on the ballot a year early so it's not overwhelming. 172 00:14:01,360 --> 00:14:06,540 We'll make sure to advertise and communicate that fact to everyone. 173 00:14:07,160 --> 00:14:13,400 I put together basically projections for the for 2028 through 2023 showing the shortfalls 174 00:14:13,820 --> 00:14:22,380 that we're going to have between the fire and EMS, the two funds combined and the options 175 00:14:22,380 --> 00:14:31,900 that we have for additional millage, I put together 1.25 mill, 1.5 mill and 1.75 mill. 176 00:14:34,300 --> 00:14:40,380 This thoughts gentlemen and I think we're in agreement that we're going to need to put this 177 00:14:40,380 --> 00:14:51,720 on the ballot. Thoughts on how you want to proceed? Yeah, I agree. I personally feel that 1.75 178 00:14:51,720 --> 00:14:56,400 it would be the best way to go, keep us in the positive and keep things moving so we don't 179 00:14:57,300 --> 00:14:58,920 follow any deficit over the next couple of years. 180 00:15:02,860 --> 00:15:16,240 I agree with this operation of the two levies as well. Let me be confusing. I might think that I don't want to risk one failing either. Oh, yes, God forbid. Okay. 181 00:15:20,250 --> 00:15:29,630 I think it's important to keep the staggered terms as well. The three year terms for the additional, for the newer levy coincides with our fire contract. 182 00:15:33,480 --> 00:15:35,000 Also gives us a flexibility. 183 00:15:35,000 --> 00:15:39,440 if there was something catastrophic that happened to take a look back at it. 184 00:15:41,480 --> 00:15:44,260 If you guys are in agreement, I'm going to move. 185 00:15:46,160 --> 00:15:53,000 The Shardin Township Board of Trustees resolves to submit a certificate of need to the 186 00:15:53,000 --> 00:15:59,040 Jugger County Auditor's Office regarding the placement of a renewal with an increase 187 00:16:03,120 --> 00:16:07,260 the new all of the existing one point two five mill levy first voted on in 188 00:16:07,260 --> 00:16:11,860 2021 together with an increase of one point seven five mills for a total of 189 00:16:11,860 --> 00:16:17,440 three mills to be placed on the ballot this November 3rd 2026 and we first 190 00:16:17,440 --> 00:16:27,020 levy didn't tax your 2027 and collection in 2028 as submitted second all in 191 00:16:27,020 --> 00:16:29,140 favorite. Hi. Hi. We 192 00:16:38,360 --> 00:16:45,920 will sign on the blue. Yeah. He's got the blue pen. I have one 193 00:16:45,920 --> 00:16:47,500 I think. That's not signed here. 194 00:16:50,450 --> 00:16:59,450 Is that the. Yes. Okay. Blue's are. Okay. So I made 195 00:16:59,450 --> 00:17:01,310 the motion and 196 00:17:03,740 --> 00:17:05,540 Brian's second. Ed 197 00:17:23,430 --> 00:17:24,790 sign that as well. 198 00:17:29,920 --> 00:17:30,560 Thank you. 199 00:17:35,760 --> 00:17:37,860 All right. Still under 200 00:17:37,860 --> 00:17:40,320 your old business township park walking path. 201 00:17:41,100 --> 00:17:45,100 So Tuesday, the commissioners finally voted in 202 00:17:45,100 --> 00:17:48,160 and we are getting the walking path grant, 203 00:17:48,500 --> 00:17:49,460 the community block grant. 204 00:17:50,120 --> 00:17:52,120 So that should be moving forward here shortly. 205 00:17:53,060 --> 00:17:54,640 I believe over the next couple of weeks, 206 00:17:54,640 --> 00:17:55,600 they'll be going out to bid. 207 00:17:56,480 --> 00:17:59,340 And hopefully in around, I'm hoping August, 208 00:17:59,840 --> 00:18:00,720 we'll see some paving. 209 00:18:01,240 --> 00:18:02,220 Be taking place out there. 210 00:18:02,920 --> 00:18:04,760 So that's goodness for sure. 211 00:18:05,180 --> 00:18:06,720 We do a little bit in the right place. 212 00:18:06,720 --> 00:18:10,660 What's up? Who does all the who sends out all the building things? They do it all. 213 00:18:13,500 --> 00:18:22,060 Would you say what? I just wanted to thank individually for kind of picking up the ball on that getting those bid specs written and put together on time and 214 00:18:23,060 --> 00:18:27,080 I don't think it would have happened without you. So thank you very much. Yeah, no worries 215 00:18:27,080 --> 00:18:32,880 It was definitely a team effort, so thank you guys too. Yeah, just remind us just under about a hundred thousand dollars 216 00:18:32,880 --> 00:18:36,160 That's the pay of a trail at the park to make it ADA accessible. 217 00:18:36,700 --> 00:18:43,400 So I really want to thank the commissioners as well for making that a priority this year for their community block grants. 218 00:18:45,280 --> 00:18:46,540 Absolutely, thank you. 219 00:18:46,960 --> 00:18:53,440 Okay, 89.74, we're going to road our favorite condemned home. 220 00:18:53,440 --> 00:19:09,780 Can we proceed with another letter stating our intention to demolish the house and put said demolition costs on the tax duplicate? 221 00:19:11,240 --> 00:19:20,180 And suggested you pick below us better in case of future? 222 00:19:23,620 --> 00:19:31,400 Yeah, I mean, I don't want to create any undue burden, um, this person doesn't need to 223 00:19:31,400 --> 00:19:31,780 have. 224 00:19:32,280 --> 00:19:38,020 Is there a, I'm not familiar with the flow chart I gave you really, but do you have to 225 00:19:38,020 --> 00:19:42,100 have a public hearing to give the owner a chance to come speak publicly? 226 00:19:42,700 --> 00:19:43,500 There is a public hearing. 227 00:19:43,980 --> 00:19:45,880 There is one schedule or something. 228 00:19:46,300 --> 00:19:49,680 Well, the schedule that, yeah, that's the one thing I think you might have. 229 00:19:50,920 --> 00:19:54,560 The only thing that you didn't mention is that you need to do to close this up. 230 00:19:55,980 --> 00:20:00,480 So we just got to schedule up a public hearing and a draft a letter censorified to them, 231 00:20:00,900 --> 00:20:08,940 to Michelle, property owner, notifying them of our intent to demolish the house and the 232 00:20:08,940 --> 00:20:13,500 fact that we're going to be having a public hearing, when should we schedule a public hearing. 233 00:20:17,440 --> 00:20:20,360 Secondary of August, what do you have before or are we going to do it? 234 00:20:20,360 --> 00:20:21,080 I 235 00:20:24,980 --> 00:20:31,800 don't think there's any time that I'm going to do it next meeting. 236 00:20:33,680 --> 00:20:36,380 You're going to take about a week or something, mail it maybe? 237 00:20:37,220 --> 00:20:38,480 First meeting in September. 238 00:20:40,850 --> 00:20:41,470 During the regular meeting? 239 00:20:42,050 --> 00:20:42,250 Yeah. 240 00:20:45,440 --> 00:20:47,020 Wednesday September 2nd. 241 00:20:47,020 --> 00:20:50,520 You wanted it, would you rather do first meeting of August? 242 00:20:52,340 --> 00:20:54,140 Oh, I'm sorry, that's coming up. 243 00:20:54,380 --> 00:20:55,100 Well, that's three weeks. 244 00:20:56,800 --> 00:20:58,540 This way we'll have some time before winter, 245 00:21:01,050 --> 00:21:02,030 before the weather starts. 246 00:21:04,890 --> 00:21:10,250 Just watch around, we'll see next meeting will be August 5th, that's 1-2-3 weeks. 247 00:21:12,070 --> 00:21:19,070 All right, we've got to draft the letter, get it censored if I send a copy to the utter's office and the prosecutor's office. 248 00:21:22,860 --> 00:21:24,500 Why don't we split the difference, 249 00:21:27,180 --> 00:21:28,460 maybe the August 19th meeting? 250 00:21:28,460 --> 00:21:29,020 Okay. 251 00:21:29,620 --> 00:21:33,360 I want to give them plenty of time to get the letter. 252 00:21:35,620 --> 00:21:42,080 All right, August 19th, it's 715 and 253 00:21:44,540 --> 00:21:45,620 you want to do 705 again. 254 00:21:46,400 --> 00:21:47,080 I guess if we do like 255 00:21:49,580 --> 00:21:53,220 715, it'll give us a chance to get through comments and reports. 256 00:21:53,900 --> 00:21:54,140 Okay. 257 00:21:54,220 --> 00:21:56,500 Well, actually, they won't be there. 258 00:21:57,180 --> 00:21:57,480 What's that? 259 00:21:57,880 --> 00:21:58,680 They might not be there. 260 00:21:58,980 --> 00:22:00,200 The department heads of that. 261 00:22:01,420 --> 00:22:02,520 Yeah, well, that's coming up. 262 00:22:02,520 --> 00:22:05,640 Yeah, that's coming up. Oh, you want to do first meeting then? 263 00:22:07,800 --> 00:22:11,820 Yeah, probably will be a good idea. Well, then let's just do the first meeting in September. 264 00:22:15,180 --> 00:22:18,940 I mean, unless you may need 10 days to advertise for that public hearing. 265 00:22:19,940 --> 00:22:26,260 Like a normal, not a normal amount of time through any kind of meeting slash hearing. 266 00:22:27,600 --> 00:22:30,920 Yeah, you'll have that in three weeks. I'm not saying you have to change anything. 267 00:22:33,400 --> 00:22:38,280 We can do that and just, you know, we're probably have to put that bit back out the bit. 268 00:22:38,380 --> 00:22:42,320 So it's going to be, we're probably have to allow that to go for a couple of weeks. 269 00:22:43,740 --> 00:22:48,660 I don't want you to be looking at November for a turn down and I think maybe it's just 270 00:22:48,660 --> 00:22:49,120 plenty of notice. 271 00:22:49,300 --> 00:22:50,720 She doesn't want any of our email. 272 00:22:50,860 --> 00:22:51,720 Anyway, but she gets. 273 00:22:52,840 --> 00:22:53,080 All right. 274 00:22:53,280 --> 00:22:59,040 Public meeting, public hearing regarding the House of 89.74 August 275 00:23:01,790 --> 00:23:03,510 5th at 7.50. 276 00:23:14,650 --> 00:23:15,530 So it's said, 277 00:23:17,960 --> 00:23:22,240 speaking of which, going into new business, then meeting requirements for heads of departments. 278 00:23:22,900 --> 00:23:29,140 So I would like to make the suggestion to have the department heads only attend one meeting a month. 279 00:23:29,420 --> 00:23:35,980 Kind of give them more time at home, be able to be with their families, give them the opportunity to come the first meeting a month, give their report, 280 00:23:36,580 --> 00:23:43,020 do their thing and allow for the rest of the months to kind of be there, especially in the winter season when you guys are really moving along. 281 00:23:43,020 --> 00:23:47,480 You're not, you know, having to come in stay late come back early so on and so forth 282 00:23:47,480 --> 00:23:50,640 So I think it was just kind of health, you know in our efforts to try to 283 00:23:51,260 --> 00:23:53,860 expedite some of these meetings kind of cut down on 284 00:23:54,860 --> 00:23:55,120 a 285 00:23:55,800 --> 00:23:57,700 lot of it and just kind of 286 00:23:57,700 --> 00:23:59,620 Keep the flow moving a little bit quicker 287 00:24:00,480 --> 00:24:04,420 What do you guys think about that? I'm in favor. You like that, okay? 288 00:24:05,840 --> 00:24:06,200 Don 289 00:24:07,120 --> 00:24:09,900 To me, I only have to come to one meeting a month. That's it 290 00:24:13,880 --> 00:24:17,520 So we only took us 40 years to get it, but we finally got it for you. 291 00:24:18,740 --> 00:24:19,660 Thanks, I guess. 292 00:24:20,680 --> 00:24:21,160 Just a question. 293 00:24:21,300 --> 00:24:23,740 The expectation, though, there's always going to be the first meeting. 294 00:24:23,860 --> 00:24:24,140 It's not. 295 00:24:24,640 --> 00:24:27,960 Yeah, I think it would be good to do the first meeting of the month's big meeting where we do 296 00:24:27,960 --> 00:24:31,620 all department heads, you know, trustees reports, you know, the full deal. 297 00:24:32,180 --> 00:24:37,680 Second meeting could be a much more expedited meeting with just the trustees, fiscal, 298 00:24:42,760 --> 00:24:48,240 I mean, I know it wouldn't be, we wouldn't be the first people to do that, right? 299 00:24:51,490 --> 00:24:55,770 And obviously if there's an important matter that I need to be there, I can get to the 300 00:24:55,770 --> 00:24:56,390 second meeting. 301 00:24:57,030 --> 00:24:57,190 Sure. 302 00:24:57,490 --> 00:24:58,870 Yeah, pending there's no major issue. 303 00:24:59,050 --> 00:24:59,730 It's snowing. 304 00:24:59,870 --> 00:25:00,150 I'm not coming. 305 00:25:00,930 --> 00:25:01,230 Yeah. 306 00:25:01,670 --> 00:25:02,450 We'll tell the snow. 307 00:25:02,890 --> 00:25:04,290 But please do. 308 00:25:06,540 --> 00:25:07,220 We can touch. 309 00:25:08,000 --> 00:25:08,460 Jacob. 310 00:25:10,680 --> 00:25:11,380 Third favorite? 311 00:25:12,520 --> 00:25:18,660 All right, going forward, the first meeting of each month will include all department heads. 312 00:25:19,380 --> 00:25:23,380 Second meeting of the month will be just the electives and... 313 00:25:26,360 --> 00:25:28,560 When does this start? August 1st. 314 00:25:29,880 --> 00:25:31,880 So you're going to hear three meetings left, man. 315 00:25:36,560 --> 00:25:40,020 Hold on, let me clear your schedule a little bit there. 316 00:25:40,260 --> 00:25:41,380 Maybe, I'll need to. 317 00:25:42,520 --> 00:25:44,520 All right, I like that idea. 318 00:25:45,760 --> 00:25:50,560 All right, updates of the record retention schedule. 319 00:25:51,360 --> 00:25:54,740 So the work with ADP Archive Department, they took all our records. 320 00:25:55,040 --> 00:26:00,600 They're going through everything. And as we go through things, we're trying to update and modernize our record retention schedule. 321 00:26:01,120 --> 00:26:06,500 Currently the last one was done, I would say probably, excuse me, late 90s. 322 00:26:06,500 --> 00:26:12,860 So it has a lot on it about paper records and so on and so forth. 323 00:26:13,140 --> 00:26:19,100 So this will kind of guess up to the day and age where we can retain digital or paper 324 00:26:19,820 --> 00:26:25,360 and set the retention timelines and so on and so forth to kind of help out with moving 325 00:26:25,360 --> 00:26:28,960 towards the 21st century here and digitizing a lot of the stuff that we have. 326 00:26:30,520 --> 00:26:34,160 This is something I said you guys all draft of what we had. 327 00:26:34,160 --> 00:26:46,500 But it's still work in progress once we all agree upon the record retention schedule including fiscal and you know wrote everybody on the department zoning and all that stuff and we're all good with the timeline. 328 00:26:48,840 --> 00:26:59,080 Working with the archive division they will help us finalize it, send it off to the state archives for approval and then to the stage for final approval and should be good to go. 329 00:26:59,080 --> 00:27:05,160 So we're looking at around once we get everything submitted approximately six to nine months until approval 330 00:27:05,160 --> 00:27:11,040 And then we'll at that point we'll be able to kind of get things move along and figure out whether you want to keep digital records 331 00:27:11,040 --> 00:27:18,960 Paper records, but it will allow us a lot more flexibility and safe space now that Jason stole our file cabinets 332 00:27:18,960 --> 00:27:21,180 We'll have some room to I'll gladly give them back 333 00:27:21,840 --> 00:27:23,720 No, we don't want them 334 00:27:24,480 --> 00:27:28,540 It will just, you know, it makes for a much easier transition. 335 00:27:28,880 --> 00:27:31,160 On that note, are we allowed to sell those by any chance? 336 00:27:32,460 --> 00:27:36,560 I believe we need to declare them a surplus, and then we can go through, so we have to 337 00:27:36,560 --> 00:27:37,180 get a full inventory. 338 00:27:37,500 --> 00:27:42,760 When we aim on the August 1st meeting, in fact, get a surplus list ready, and then we can 339 00:27:43,840 --> 00:27:45,800 imagine, go ahead and sell after we declare it, right? 340 00:27:46,040 --> 00:27:50,080 What are you going to need for that final cabinet quantity? 341 00:27:50,080 --> 00:27:52,480 Yeah, we'll work on it. We'll make a spreadsheet. All right. 342 00:27:53,860 --> 00:27:55,220 Lane, the management, all that stuff. 343 00:27:55,760 --> 00:27:59,720 And he's these scheduled were largely based on state recommendations, right? 344 00:28:00,060 --> 00:28:02,940 Correct. So the new the new record retention schedule I 345 00:28:04,720 --> 00:28:08,020 use the template from the state, which was given to me by the county. 346 00:28:08,540 --> 00:28:12,720 And we're using their recommendations for 347 00:28:13,580 --> 00:28:15,920 timelines and types of records. 348 00:28:16,940 --> 00:28:25,800 Now they're also going to look to adhere to that schedule and get rid of records that 349 00:28:25,800 --> 00:28:27,240 we don't need to keep anymore. 350 00:28:28,080 --> 00:28:29,880 Is that part of it, or is it just updating it? 351 00:28:29,880 --> 00:28:31,300 Oh, you're saying with the archive process? 352 00:28:32,080 --> 00:28:35,840 So the archive process, how that's working, is they've currently started going through every 353 00:28:35,840 --> 00:28:36,760 box of files. 354 00:28:37,360 --> 00:28:41,760 They go through everything, page by page, literally every document is in there, they're going to page 355 00:28:41,760 --> 00:28:46,280 page by page, scanning and updating it, make sure it falls in with whatever record retention. 356 00:28:48,080 --> 00:28:52,160 It's set to be, and once it's compliant, they'll scan it in. 357 00:28:53,400 --> 00:28:59,040 When it's complete in our record retention schedule is set, digital will be the option 358 00:28:59,040 --> 00:29:04,780 that we choose, digital or paper, but most likely digital, will be what we choose and will have 359 00:29:04,780 --> 00:29:06,920 a second share drive for those records. 360 00:29:08,700 --> 00:29:15,560 upon completion of the process and everything's done and scanned, at that point, and the record 361 00:29:15,560 --> 00:29:21,420 retention is accepted, the schedule is accepted. At that point, we will destroy all of the 362 00:29:21,420 --> 00:29:26,240 old records, and they will issue us a certification of construction. And then we'll be able to file 363 00:29:26,240 --> 00:29:30,840 that and be in compliance. And then moving forward with new records that we have, and we create 364 00:29:30,840 --> 00:29:36,540 a township, we'll be able to kind of keep them a little bit more updated in-house and modernized. 365 00:29:36,540 --> 00:29:39,020 So, and then we'll be able to destroy the paper from this. 366 00:29:39,700 --> 00:29:43,960 It also gives us guidelines on how to fulfill public records requests 367 00:29:44,740 --> 00:29:47,180 and what our proper public records request. 368 00:29:47,400 --> 00:29:48,380 So, that's very important. 369 00:29:49,520 --> 00:29:51,140 Wow. Thanks for the time. 370 00:29:51,720 --> 00:29:51,860 Yeah. 371 00:29:52,400 --> 00:29:55,820 I know that's not just a couple of minutes. 372 00:29:58,420 --> 00:29:58,860 Okay. 373 00:30:00,050 --> 00:30:09,210 Moving along, I have no correspondence for this meeting. Is there any other public comment? 374 00:30:16,410 --> 00:30:25,710 As part of the update to the ADP security and IT services, we moved from our old vendor that 375 00:30:25,710 --> 00:30:31,150 And our opinion was not going to be compliant with the new service peer laws. 376 00:30:31,470 --> 00:30:39,730 We contracted with ADP and they have a pretty good lockdown on all of our emails. 377 00:30:40,370 --> 00:30:47,050 As a matter of fact, I'm still trying to remind myself to look and spam for some things. 378 00:30:47,050 --> 00:30:52,030 They really have a pretty tight grip on it. 379 00:30:52,030 --> 00:31:00,390 So, yeah, all of those disclaimers that you see on there, that's they're doing. 380 00:31:00,730 --> 00:31:06,310 Tina, were you referring to the email address info at chartandtownship.gov? 381 00:31:06,610 --> 00:31:07,170 Is that what you were... 382 00:31:07,170 --> 00:31:09,730 Yeah, you guys have been discussing it several meetings there. 383 00:31:09,730 --> 00:31:10,030 Correct. 384 00:31:12,030 --> 00:31:19,110 We created some folders that will be a little bit more convenient to get information streamlined. 385 00:31:19,110 --> 00:31:25,130 So what we did is working with ADP, they were able to set up distribution folders for us. 386 00:31:25,630 --> 00:31:31,450 So now if you know the public has information they want to ask about or a question 387 00:31:31,450 --> 00:31:35,670 rather than going to one person specifically and not getting a quick answer. 388 00:31:36,250 --> 00:31:39,370 If they go to this info at shardantownship.gov, 389 00:31:39,710 --> 00:31:43,710 it allows it to communicate the message to anyone we decide to put in the folder. 390 00:31:43,870 --> 00:31:46,210 Currently that is set up with all of us in it. 391 00:31:46,210 --> 00:31:51,990 So, whoever gets that request or that question, we can answer a little bit quicker and streamline 392 00:31:51,990 --> 00:31:52,590 the process. 393 00:31:52,950 --> 00:31:55,130 So, our residents are waiting for response. 394 00:31:56,430 --> 00:31:59,770 That's just basically a new email address, really. 395 00:32:03,350 --> 00:32:05,670 Any other red-inch comments? 396 00:32:07,190 --> 00:32:08,130 Anything else, gentlemen? 397 00:32:09,230 --> 00:32:09,590 I'm good. 398 00:32:10,810 --> 00:32:11,990 All right, time's 732. 399 00:32:12,150 --> 00:32:12,810 I'm going to be adjourned. 400 00:32:13,690 --> 00:32:13,950 Second. 401 00:32:14,410 --> 00:32:14,850 All in favor? 402 00:32:15,270 --> 00:32:15,390 All right. 403 00:32:15,530 --> 00:32:15,670 High. 404 00:32:17,470 --> 00:32:18,350 Thank you, everyone. 405 00:32:18,350 --> 00:32:18,490 one. 406 00:32:18,830 --> 00:32:19,270 That's 407 00:32:25,100 --> 00:32:25,640 what we do.