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The Washington Township Board of Trustees met in Regular Session on January 7, 2008, at <br />7:30 p.m. at the Washington Township Government Center, 8200 McEwen Road. President <br />Blair opened the meeting, gave an invocation, and led the Pledge of Allegiance. <br />MINUTES OF PRECEEDING MEETINGS <br />It was moved by Mrs. Young, seconded by Mr. Snyder, that the Board approves the pre - <br />meeting minutes and the minutes of the Regular meeting held December 17, 2007, and the <br />Workshop held December 27, 2007. <br />Vote on Motion: Young, aye; Snyder, aye; Blair, aye. M2008 -001 <br />Fiscal Officer's Business <br />Volunteer Dependency Board <br />Each year the Trustees approve two Trustees to serve on the Volunteer Firefighters <br />Dependency Board. This Board meets only in the event that a volunteer firefighter is killed in <br />the line of duty. Trustees Snyder and Blair are the current representatives. <br />It was moved by Mrs. Young, seconded by Mr. Blair, that the Board approves the appointment <br />of Trustee Blair and Trustee Snyder to the Volunteer Firefighters Dependency Pension Fund <br />Board for the 2008 year. <br />Vote on Motion: Young, aye; Blair, aye; Snyder, aye. M2008 -002 <br />Year -To -Date Income /Expense Report <br />The Trustees have requested that a Year -to -Date Income /Expense Report be presented on a <br />monthly basis. As of December 31, 2007, Washington Township has collected $23,469,567.83 <br />from all funds and has dispersed $20,615,957.92 in all funds, for a positive cash carryover of <br />$2,853,609.91, of which $1,131,430.07 is committed for future purchases. <br />Appropriation Transfers <br />Under State law a state line item account cannot carry a negative balance. To prevent two <br />accounts from going negative, staff needs approval from the Board of Trustees for intra -fund <br />transfers. The transfers are needed due to increased activity. <br />It was moved by Mr. Blair, seconded by Mrs. Young, that the Board approves the following <br />appropriation transfers for 2007: <br />From: <br />General (01) <br />01 -02 -5034 $3,850 <br />Bldg- Contingency <br />Recreation (21) <br />21 -06 -5042 $ 20,000 <br />Building- Contingency <br />Vote on Motion: <br />01/07/08 <br />To: <br />General (01) <br />01 -04 -5010 $3,850 <br />Salaries- Cemetery <br />Recreation (21) <br />21 -06 -5011 $ 20,000 <br />Salaries <br />Blair, aye; Young, aye; Snyder, aye. M2008 -003 <br />