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Authority approves routine consent agenda and four resolutions, then moves to executive session
Summary
The board approved the consent agenda, authorized vendor renewals and the purchase of two budgeted vehicles, and voted to enter executive session to discuss two possible litigation matters.
The Franklin Township Authority approved its consent agenda and four additional resolutions at its March 3 meeting, then voted to move into executive session to discuss potential litigation.
The consent agenda covered routine items including payroll ($176,711.25), operating expenses ($673,932.50), renewal and replacement ($101,358.58) and escrow ($6,474.50); the board moved, seconded and approved the consent agenda by voice vote with absences/abstentions noted.
The board then considered and approved additional resolutions: • Resolution 5: approving Rosie CDJR LLC (Chrysler Dodge Jeep Ram) as an authorized vendor. • Resolution 6: renewing an agreement with Privatizer Technologies LLC (noted as approximately $669/year). • Resolution 7: renewing telephone service agreements (local and long-distance lines) with Xtel. • Resolution 8: authorizing purchase of two budgeted motor vehicles (one priced at $67,234.28 and the Dodge Ram at $81,442); old vehicles will be auctioned when new ones arrive.
Each resolution was moved and seconded and passed by voice vote; the transcript records the motions and affirmative voice votes but does not provide a roll-call tally for each resolution. The board then voted to enter executive session at about 7:09 p.m. to discuss two separate matters involving possible litigation.
