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Rec Center Volunteers: John Breed, Ron Hoffman, Glenn Madden, Anthony Pope, & Phil <br />Stephenson. <br />Board of Zoning Appeals Members: Christopher Klepacz, Virgil McDaniel, Mary Miller, <br />Marguerite Mulligan, Larry Roberts, Matthew Schmidt, & Richard Schwartz. <br />Historical Society Members: Don Auckerman, Vickie Bondi, Peggy Brooker, Donna Clark, <br />Mary Downs, Celia Elliott, Dan Getty, Amy Goldman, Sue Hufnagle, Phil McLaughlin, Ferne <br />Reilich, Ed Ross, Pat Ross, Mary Stahley, Janet Thobaben, Brad Thorp, Ron Tinnerman, <br />Becky Yahne, Adam Zengel, & Bootie Zengel. <br />FISCAL OFFICER'S BUSINESS <br />Appropriation Adjustment <br />The Township Appropriation Resolution is prepared prior to the end of each year and is based <br />on estimated revenues and expenses for the current year. The County's Certificate of <br />Estimated Resources is based on actual year -end numbers supplied by the Township in <br />January. The Township may not appropriate more than what is reflected in the Certificate of <br />Resources. Adjustments are needed because the County reflects only 95% of property taxes <br />to be collected, plus the difference between the estimated and actual beginning of the year <br />balances. Estimated revenue will be lowered for Police, Fire and Rec funds by $153,304, <br />$406,748, and $53,995 respectively. <br />It was moved by Mrs. Young, seconded by Mr. Berry, that the Board adjusts the 2014 <br />Appropriation Resolution No. R2013 -050 from $52,043,134 to $51,389,231. <br />Vote on Motion: Young, aye; Berry, aye; Paulson, aye. M2014 -031 <br />CITIZEN CONCERNS <br />None. <br />CONSENT AGENDA <br />All matters under the Consent Agenda are considered by the Board of Trustees to be routine <br />and will be enacted by one motion. Any Trustee may remove an item from the Consent <br />Agenda by request. No second is required for removal of an item. Items removed for separate <br />discussion will be considered after the motion to approve the Consent Agenda. <br />A. Meeting Minutes <br />• April 5, 2014 — Retreat Minutes <br />• April 7, 2014 — Pre - Meeting Workshop and Regular Meeting <br />B. Finance — A motion approving the following: <br />• Check Register dated April 21, 2014, in the amount of $437,128.11, said amount <br />having been certified and appropriated. <br />4/21/14 Page 2 <br />