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The Washington Township Board of Trustees met in Regular Session on March 3, 2014, at <br />7:30 p.m. at the Washington Township Government Center, 8200 McEwen Road. President <br />Paulson opened the meeting and led the Pledge of Allegiance. Dale Berry was excused. <br />FISCAL OFFICER'S BUSINESS <br />None. <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 />• February 3, 2014 — Pre - Meeting Workshop and Regular Meeting <br />• February 10, 2014 — Pre - Meeting Workshop and Regular Meeting <br />B. Finance — A motion approving the following: <br />• Check Register dated March 3, 2014, in the amount of $512,935.16, said amount <br />having been certified and appropriated. <br />Special Check Register dated February 14, 2014, in the amount of $48,093.00, said <br />amount having been certified and appropriated. <br />• Special Check Register dated February 21, 2014, in the amount of $50,368.67, said <br />amount having been certified and appropriated. <br />• Special Check Register dated February 23, 2014, in the amount of $8,169.13, said <br />amount having been certified and appropriated. <br />• Special Check Register dated February 26, 2014, in the amount of $20,000.00, said <br />amount having been certified and appropriated. <br />C. Fire — A motion to approve sending Firefighters Justin Keller and Nick Bergman to the <br />2014 ImageTrend EDS Conference from July 16 to July 18, 2014, in Minneapolis, <br />Minnesota, at the total approximate cost of $1,425. <br />D. General - A motion to approve an agreement with DPL Energy for electric generation for <br />Washington Township and to ratify the signature of the Township Administrator to the <br />agreement. <br />General - A motion to rescind Resolution R2013 -051 and approve the attached pay <br />resolution that sets new pay schedules for employees of the Township. <br />3/03/14 Page <br />