Annual Membership Meeting Minutes – January 14, 2013

Minutes from the Annual Membership Meeting

January 14th- 2013

ANNUAL MEMBERSHIP MEETING AGENDA:

Type of Meeting: Annual Membership Meeting and Election of Officers and Board of Directors at the Ohio  CENTS Show

Call to Order by President

ORDER OF BUSINESS

I. Attendees  -Roll Call – Secretary

  1. John Newlin
  2. Justin Heil
  3. Jeffrey Heil
  4. Chris Corney
  5. Steve Cambell
  6. Adam Marrette
  7. Drew Schwamburger
  8. Joe Boff
  9. Aaron Knepp
  10. Silas Jagger
  11. Dave Matthews
  12. Tom Johnson
  13. Mike DeFranco
  14. Renzo DeFranco
  15. Patrick Ferrell
  16. Chris Foster
  17. Jeff Mgebroff
  18. Chris Dolle
  19. Scott Knowles
  20. Mike Mastrodonato
  21. Joe Twardzik
  22. Larry Fisher

II. Review and Approval of Minutes from previous meeting

III. Treasurers Report – Justin Heil, (New and Renewing Members, Invoicing)

IV. OUPS – John Newlin Up date on Sub. H.B. 458 passed by the legislature and signed by the Governor

*Requires an excavator, contractor, or utility that uses a protection service to obtain training in the protection of underground utility facilities, but specifies that the individual is deemed to have training if the individual is a member of a protection service or association that provides training.

*Eliminates a requirement that a protection service must notify the excavator of the names of each limited basis participant with underground facilities in the municipal corporation or township and county of the proposed excavation site.

*Requires, except in certain circumstances, excavators to define and premark the approximate location of a proposed excavation site before notifying a protection service about the proposed excavation and makes modifications to notification requirements.

V. Election of Officers 2113

President: JC Wheaton (Centerville Landscape and Irrigation Inc.)
Vice President: Justin Heil (O-Heil Irrigation Co.)
Treasurer: John Dolle (Rainscapes Irrigation Services)
Secretary: John Newlin (Quality Services)

Board of Directors
Scott Knowles (Wolf Creek Co.)
Dave Matthews (Simmons Landscape & Irrigation Inc.)
Renzo DeFranco (Irrigation Pro)
Steve Campbell (Essential Landscaping & Irrigation, LLC)
Tim Owen (John Deere Landscaping)

VI. Adjournment

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