The meeting of November 8th, 2007 was called to order by Chairman Robert Spanko. All stood for the Pledge of Allegiance to the Flag and a moment of silence for our Troops overseas.
ROLL CALL: JOSEPH PERUSO Present, BLAINE HULL Absent, RONALD LOYA Present, RANDY VOJTOWICZ Present, ROBERT SPANKO Present, RUSS HEIPLE Present, SHANNAN KESTER Present.

GOOD AND WELFARE:
Christy Kudel: Here to present a subdivision for my father Brian Kudel for property on Chapel Lane.
Motion to accept subdivision made by Vojtowicz. 2nd by Peruso. 4 Ayes. Motion carried.
Al Kalina: I would just like to congratulate Mary Woznak on her victory.
Bob Ritchey: Since we did not the grant for the storm water through the Community Foundations for the Alleghenies I would like to submit it to the DCED.  Also what happened with the pipe over on Figg Street did the Fire Department get it cleaned out.
Spanko: The Fire Department couldn’t get it cleaned out either
Peruso: We will take care of it in the spring. We have to rent a saw for the pipe down in Mineral Point so we will take care of that one also.

REVIEW OF THE MINUTES OF THE MONTHLY MEETING OF SEPTEMBER 13TH, 2007
Motion to accept the minutes of the monthly meeting of September 13th, 2007 made by Vojtowicz. 2nd by Peruso. 4 Ayes. Motion carried.

TREASURER’S REPORT
Motion to accept the Treasurers Report for October made by Peruso. 2nd by Vojtowicz. Roll Call Vote: Peruso- Aye, Loya- Aye, Vojtowicz- Aye, Spanko- Aye. 4 Ayes. Motion carried.
Motion to rescind last month’s Treasurers Report because we did not have all the bank statements made by Vojtowicz. 2nd by Spanko. Roll Call Vote: Peruso- Aye, Loya- Aye, Vojtowicz- Aye, Spanko- Aye. 4 Ayes. Motion carried.

Motion to accept the corrected Treasurers Report for last month presented tonight made by Vojtowicz. 2nd by Peruso. Roll Call Vote: Peruso- Aye, Loya- Aye, Vojtowicz- Aye, Spanko- Aye. 4 Ayes. Motion carried.

BILLS TO BE PAID
Motion by Peruso to pay the bills. 2nd by Spanko. Roll Call Vote: Peruso- Aye, Loya- Aye, Vojtowicz- Aye, Spanko- Aye. 4 Ayes. Motion carried.

CORRESPONDENCES:
1. Duke Andrews Boys Basketball League:  Request for a $300.00 donation for the 2007-2008 season.
Motion made to donate $300.00 from the Recreation fund made by Peruso. 2nd by Vojtowicz. Roll Call Vote: Peruso- Aye, Loya- Aye, Vojtowicz- Aye, Spanko- Aye. 4 Ayes. Motion carried.

REPORT OF THE CHAIRMAN
Nothing to report

REPORT OF THE VICE-CHAIRMAN
Absent

REPORT OF THE ROADMASTER
The crew is laid off pending inclement weather
Congratulations to Mary the top vote getter. Welcome aboard.
POLICE REPORT

No police report to give.
We got the police grant that is all taken care of. We still have around $1800.00 left to spend within 90 days.

REPORT OF THE BUILDING SUPERVISOR
We got our propane tank and generator. We are just waiting for the electrician to come and hook it up. 
We have been having trouble with the locks on the building again so I was thinking maybe to get the keypad locks
Vojtowicz: The only trouble we have with those locks are the duplicate keys. The original keys work just fine. We need to contact the door company and see if we can get originals from them and then we shouldn’t have a problem anymore.
       
ENVIROMENTAL REPORT
My commission from the Governor ran out on ran out in September and I got put in on Monday for a 3 year extension.
The State water plant I received the 1st draft and we expect to have the 1st draft completed for public review in March and submitted to State committees for review. They are looking to have the state water plan completed by August and approved by the governor but it looks like the committees are going to ongoing forever. But the State Water plan is coming into being and will be addressing many things, one thing being floodplains, which we have down in Mineral Point and there are going to be monies coming to areas with floodplains in the future.
And the Storm water assessment with the county is coming along.

SOLICITORS REPORT
I recorded the Deed and Ordinance for Pudliner with the Clerk of Courts Office. 
Spanko: So right now Pudliner is officially ours?
Heiple: Yes, Deeded.
Spanko: Mary you are on the Zoning Hearing Board, will you be giving that up in January? 
Mary: Yes
Spanko? Art, would you be interested in being on the Zoning Hearing Board?
Art: Yes.
OLD BUSINESS
Contract for the EADS group
Motion to accept Plan B contract with the EADS group made by Peruso.2nd by Vojtowicz. Roll Call Vote: Peruso- Aye, Loya- Aye, Vojtowicz- Aye, Spanko- Aye. 4 Ayes. Motion carried.

NEW BUSINESS
1. Tentative adoption of the 2008 Budget.
Motion to adopt the tentative budget for 2008 made by Peruso. 2nd by Vojtowicz. Roll Call Vote: Peruso- Aye, Loya- Aye, Vojtowicz- Aye, Spanko- Aye. 4 Ayes. Motion carried.
Motion to advertise the tentative budget to be accepted at the December meeting  by Spanko. 2nd by Vojtowicz. Roll Call Vote: Peruso- Aye, Loya- Aye, Vojtowicz- Aye, Spanko- Aye. 4 Ayes. Motion carried.
2. Information on PLGIT’s Procurement Card – Tabled until next meeting
3.  Information PLGIT Direct Deposit program – Tabled until next meeting.
Loya: Someone asked why East Taylor does not have a Veterans Memorial Park. So is there anything we can do to put in a park for a Veterans Memorial.  Discussion ensued about a location and ideas for a Veterans Memorial. The Supervisors are going to look into locations and memorials for a Veterans Memorial Park.

Motion to adjourn made by Vojtowicz. 2nd by Peruso. 4 Ayes. Motion Carried.

ADJOURNEMENT at 7:52 P.M.

Respectfully Submitted,
Shannan Kester