Trustee Meeting 12 3 24

RESOLUTION 2024-123 SUPPLIMENTAL FUNDING SOURCE FOR THE BID FROM RTM ROOFING, LLC. FOR SHINGLE ROOF REPLACEMENT ON THE WAYNE TOWNSHIP ADMINISTRATION BUILDING A RESOLUTION AUTHORIZING EXPENDITURES FROM THE AMERICAN RESCUE PLAN ACT FUNDS USING “THE STANDARD ALLOWANCE” AND ITS PRESUMPTION OF REVENUE LOSS DUE TO THE PUBLIC HEALTH EMERGENCY
RESOLUTION 2024-124 REPLACEMENT OF THE TWO REMAINING HVAC SYSTEMS IN THE ADMINISTRATION BUILDING: PROJECT AWARDED TO
RAFFOUL HEATING & AIR, LLC A RESOLUTION AUTHORIZING EXPENDITURES FROM THE AMERICAN RESCUE PLAN ACT FUNDS USING “THE STANDARD ALLOWANCE” AND ITS PRESUMPTION OF REVENUE LOSS DUE TO THE PUBLIC HEALTH EMERGENCY
RESOLUTION 2024-125 RESOLUTION TO APPROVE THE PURCHASE OF A FALCON TWO TON HOT-BOX TRAILER FROM THE MCLEAN COMPANY
RESOLUTION 2024-126 SUPPLIMENTAL FUNDING SOURCE FOR THE MCLEAN COMPANY FOR THE PURCHASE OF A FALCON TWO TON ASPHALT HOT BOX TRAILER A RESOLUTION AUTHORIZING EXPENDITURES FROM THE AMERICAN RESCUE PLAN ACT FUNDS USING “THE STANDARD ALLOWANCE” AND ITS PRESUMPTION OF REVENUE LOSS DUE TO THE PUBLIC HEALTH EMERGENCY
RESOLUTION 2024-127 CONTRACTING WITH PHOENIX SAFETY OUTFITTERS FOR THE PURCHASE OF TEN (10) SETS OF TURN OUT GEAR WITH HELMETS AND BOOTS A RESOLUTION AUTHORIZING EXPENDITURES FROM THE AMERICAN RESCUE PLAN ACT FUNDS USING “THE STANDARD ALLOWANCE” AND ITS PRESUMPTION OF REVENUE LOSS DUE TO THE PUBLIC HEALTH EMERGENCY
RESOLUTION 2024-128 CONTRACTING WITH FIRST IN-LAST OUT FIRE EQUIPMENT & TRAINING, LLC FOR THEPURCHASE OF (22) SECTIONS 1.78” FIRE HOSE AND ELKHART HANDLINE NOZZLES A RESOLUTION AUTHORIZING EXPENDITURES FROM THE AMERICAN RESCUE PLAN ACT FUNDS USING “THE STANDARD ALLOWANCE” AND ITS PRESUMPTION OF REVENUE LOSS DUE TO THE PUBLIC HEALTH EMERGENCY
RESOLUTION 2024-129 CONCERNING AN APPLICATION FOR SITE PLAN APPROVAL FROM CHRIS CADWALLADER FOR 3119 E. ST. RT. 73 (PID: 0513300001) FOR BOAT AND RV SELF-STORAGE
RESOLUTION 2024-130 ACCEPTING THE RESIGNATION OF JOHN KRONENBERGER FROM THE WAYNE TOWNSHIP FIRE DEPARTMENT
RESOLUTION 2024-131 ACCEPTING THE RESIGNATION OF TIFFANY KRONENBERGER FROM THE WAYNE TOWNSHIP FIRE DEPARTMENT
RESOLUTION 2024-132 ACCEPTING THE RESIGNATION OF JACOB MITCHEM FROM THE WAYNE TOWNSHIP FIRE DEPARTMENT