WEBVTT 00:00:01.442 --> 00:00:08.160 - We are going to call to order the meeting, the joint adoption meeting of the Richland Township Board 00:00:08.160 --> 00:00:15.012 - in the town of Ellsville Town Council. We're gonna move into this evening. The first part of the order 00:00:15.012 --> 00:00:21.730 - is Richland Township Resolution 01, 2026, a resolution to establish Ellsville Richland Township Fire 00:00:21.730 --> 00:00:28.382 - Protection Territory and adopt the Ellsville Richland Township Fire Protection Territory Agreement. 00:00:33.506 --> 00:00:38.928 - Cook, is there anything you wanna say about this? Thank you, Chairman. Darrell and I both looked this 00:00:38.928 --> 00:00:44.296 - over. She and I both have been involved in fire territory proceedings before, and we find it legally 00:00:44.296 --> 00:00:50.037 - in order and before this body. Okay, thank you. And let me back up a minute just for a bit of housekeeping. 00:00:50.037 --> 00:00:55.353 - I'll certify that there's a quorum present from each of the two boards, and that this is the fourth 00:00:55.353 --> 00:01:00.668 - meeting. There were three meetings before this as hearings, pending this adoption for public input. 00:01:00.668 --> 00:01:03.326 - This will be the adoption meeting where we either 00:01:03.650 --> 00:01:10.278 - begin to establish the territory or decline the territory. So we'll move back to the agenda item that 00:01:10.278 --> 00:01:17.296 - I originally called the Richland Township Resolution 01, 2026. Well, I'll move to approve Richland Township 00:01:17.296 --> 00:01:23.989 - Resolution number 01-2026, a resolution to establish the Ellisville Richland Fire Protection Territory 00:01:23.989 --> 00:01:30.812 - and adopt the Ellisville Richland Fire Protection. Sure, I think this has to be done. This is a township 00:01:30.812 --> 00:01:33.086 - resolution, so it has to be moved. 00:01:33.186 --> 00:01:39.486 - or the voting would be the Township Board members. You know what I'm gonna do for the next one. Sorry 00:01:39.486 --> 00:01:45.663 - for the interruption. Thank you. No, perfect. The motion to adopt resolution number one, page 2026, 00:01:45.663 --> 00:01:51.840 - is before the Richland Township Board, and it would have to be moved and seconded and voted upon by 00:01:51.840 --> 00:01:58.264 - the Township Board. I make a motion to adopt the resolution to establish the eligible Richland Township 00:01:58.264 --> 00:01:59.870 - Fire Protection Territory 00:02:00.770 --> 00:02:09.367 - the Richland Township Fire Protection Territory Agreement. I'll second the motion. And now we'll go 00:02:09.367 --> 00:02:17.964 - to roll call for the Richland Township Board. The Township Board will. Yes. And Don, your secretary 00:02:17.964 --> 00:02:26.819 - of the board. Aye. Seeing three ayes, the quorum pass. And the motion's adopted. The motion's adopted. 00:02:26.819 --> 00:02:29.054 - The resolution's adopted. 00:02:29.730 --> 00:02:36.353 - Next on the agenda is the town of Ellsville, ordinance number 26-305, resolution to establish Ellsville 00:02:36.353 --> 00:02:42.849 - Richland Township Fire Protection Territory and adopt the Ellsville Richland Township Fire Protection 00:02:42.849 --> 00:02:49.472 - Territory Agreement. So moved. Second. A motion is second. Roll call, please. William Ellis? Yes. Scott 00:02:49.472 --> 00:02:56.350 - Oldham? Yes. Dan Swafford? Yes. Motion passes. So that motion also passes and that ordinance moves forward. 00:02:56.930 --> 00:03:02.760 - The next item I gotta give you this. I'm not exactly sure what we're doing with it. Elseville Richland 00:03:02.760 --> 00:03:08.589 - Township Fire Protection Territory Agreement. There will be two separate votes with the Township Board 00:03:08.589 --> 00:03:14.419 - voting first, and should it be adopted, then it would go to the Town Council for separate. This is for 00:03:14.419 --> 00:03:20.531 - the Equipment Replacement Fund, correct? No, this is the Fire Protection Territory Agreement. The Equipment 00:03:20.531 --> 00:03:24.606 - Replacement Fund is coming up next. Okay. All right. Well, I apologize. 00:03:24.770 --> 00:03:30.775 - We just don't have any resolution numbers. Yeah, we don't have resolutions or anything else listed. 00:03:30.775 --> 00:03:36.780 - Do you have one? No, this is an agreement. This is not a resolution. Okay. Okay. So we'll go to the 00:03:36.780 --> 00:03:43.085 - Richland Township Board. Is there a motion on behalf of the board to adopt the Fire Protection Territory 00:03:43.085 --> 00:03:49.270 - Agreement between Ellsville and Richland? Yeah, I'll make a motion. Okay, is there a second? I'll just 00:03:49.270 --> 00:03:54.014 - pass it out. Ellsville, Richland Township Fire Protection Territory Agreement. 00:03:55.202 --> 00:04:04.671 - There'll be a second. I'll second. Is there any discussion by the board? I think the secretary can call 00:04:04.671 --> 00:04:13.776 - the roll. Wilby? The aye or nay? The aye or nay? Oh, aye, I made the motion. Thrasher? Aye. Durham? 00:04:13.776 --> 00:04:22.334 - Aye. Motion passes. Now we'll come back to the Oldsville Town Council for the same agreement. 00:04:23.874 --> 00:04:30.119 - Is there a motion considering the adoption of this agreement? I'll make a motion for the Ellisville 00:04:30.119 --> 00:04:35.990 - Richland Township Fire Protection Agreement. Second. Motion and a second. William Ellis? Yes. 00:04:35.990 --> 00:04:42.735 - Scott Oldham? Yes. Scott Swafford? Yes. Motion passes. The next agenda item is Richland Township Resolution 00:04:42.735 --> 00:04:48.606 - 02, 2026, a resolution to establish the Fire Protection Territory Equipment Replacement Fund. 00:04:58.082 --> 00:05:13.865 - Replacement fun Oh to 2026 Next is town of belts for ordinance 26-06 an ordinance to establish the fire 00:05:13.865 --> 00:05:21.150 - protection territory equipment replacement fund 00:05:24.418 --> 00:05:32.877 - Ordinance to establish the Fire Protection Territory Equipment Replacement Fund for the town of Willisville. 00:05:32.877 --> 00:05:40.715 - Number 2026-06. I'll second. Motion to second. Roll call, please. Yes. Yes. Yes. Okay. Mr. Clerk, is 00:05:40.715 --> 00:05:49.406 - there anything further? Not pursuant to the agenda. Okay. Any council comments from either of the two councils? 00:05:52.450 --> 00:05:55.646 - Seeing none, this joint resolution council will stand adjourned.