Votes at a glance: Utility Policy Committee, April 10, 2025
Summary
A summary of recorded motions and outcomes at the April 10, 2025 Utility Policy Committee meeting.
The following actions were recorded during the Utility Policy Committee meeting on April 10, 2025. Where vote tallies were stated in the transcript, they are included; most routine motions passed by voice vote when no roll call was reported.
- Approve meeting agenda (motion by John Crum; second by Tom Wheat). Outcome: approved by voice vote (motion carried).
- Accept meeting minutes from Feb. 13, 2025 (motion by Peter Heffner; second by David Anderson). Outcome: approved by voice vote (motion carried).
- Adopt neighborhood water-extension policy with two amendments (link fee references to Appendix D; require township documentation of adoption of mandatory-connection ordinance). Outcome: approved by voice vote (motion carried).
- Approve two invoices from the Hefner Group (invoice number(s) referenced in packet). Outcome: approved; recorded tally: 5 yes, 0 no, 1 abstention, 1 absent.
- Approve Brian Newhouse (scribe) invoice number 87621 (motion by David Anderson; second by John Crum). Outcome: approved; recorded tally: 5 yes, 0 no, 1 abstention, 1 absent.
- Approve updated Appendix D reimbursement cost schedule (motion to approve updated cost schedule/index D). Outcome: approved by voice vote (motion carried).
Ending: The committee adjourned and scheduled the next meeting for May 8 at Ashmore Township Hall.
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