Regular meeting (Minutes)

**Executive Summary**

**Meeting Overview**
The Empire Township Board held a regular meeting on February 13, 2024, led by Supervisor Carl Noonan. Board members present included Neiswonger, Price, and Deegan, while Casey Noonan was absent. The meeting commenced with the approval of minutes from previous meetings, and the Board addressed key reports from various township departments, including the Cemetery, Treasurer, Planning & Zoning, and Supervisor.

**Cemetery and Financial Reports**
Cemetery Manager Claude Fields proposed reimbursement for his Ancestry membership due to its relevance for genealogical research of local families. The Board agreed to reimburse him 50%, totaling approximately $240. Additionally, Treasurer Price detailed the township’s financial status, including information on CDs and bank accounts, and the Board voted to pay the February 2024 monthly bills as presented.

**Planning and Local Resolutions**
In planning updates, Zoning Administrator Tim Cypher reported the issuance of a permit for American Tower, and the Planning Commission has begun reviewing the Zoning Ordinance following the adoption of the Master Plan. The Board voted unanimously to adopt Resolution 2024-02 pertaining to the County’s Natural Hazard Mitigation Plan. The Clerk reported on funding matters for Maple Grove Cemetery and the scheduling of the annual meeting on March 23, 2024.

**Special Meeting Summary**
A special meeting was held on February 21, 2024, to consider officer salary resolutions. The Board adopted a salary resolution for the Clerk, granting a $2000 annual increase, with Neiswonger abstaining from the vote. The meeting concluded shortly after the salary discussion, ensuring that all agenda items were addressed.