London Township Board of Trustees SYNOPSIS OF DECEMBER 8, 2025, BOT MEETING Meeting called to order by Supervisor Turner at 7:33 p.m. with the Pledge of Allegiance Roll Call: Supervisor Penny Turner Present; Clerk Anita Straub Present; Treasurer Melissa Beauchamp Present; Trustee Darrell Howard Present; Trustee Michael Pinkowski Present Agenda, as amended1st Citizen's timeNovember 10, 2025, Minutes, as presentedReports: Supervisor, Treasurer, Clerk (none), Building Dept., Assessor, Zoning Administrator, Planning Commission (none)General Fund Disbursements totaling $37,342.74Approval of disbursements from fire funds totaling $39,483.87Approval of disbursements from sewer funds totaling $0.00 (due Bi-monthly)Total monthly disbursements $76,826.61Approval of PC Recording Secretary at $17.00/Hour and $55.00/Meeting Wage Resolution Final DraftRejected Article 12Approval for the Consultant at $165/Hour up to 30 hours to complete work for servicesApproval for the acceptance of contract paid in 3 installments ($9,900 at agreement execution, $13,390 at beginning of upgrade and $9,900 at implementation) and Annual Fee of $13,430 for BS&A Cloud UpgradeApproval for Precision Irrigation for 3 year Ditch Mowing Contract paid as $22,620 in 2026, $23,525 in 2027 and $23,525 in 2028Approval for Clark Brothers Painting, Inc. for Snow Plowing services at the Township Hall and Plank Road Cemetery at $115/HourApproval of Recreational/Farm Pond Amendment as amendedApproval of Extraction Operation Amendment as amendedApproval of Dates/Holiday Closures for 2026 Meetings and Holidays as presentedApproval of $2,252.88 for West Shore Services, Inc. to repair Siren on Hoffman RoadApproval to accept $165/Hour rate for Attorney ServicesTabled - Plank Road Clean-Up Quotes2nd Citizen's timeBOT Comments Meeting Adjourned at 9:03 p.m. Copies of minutes are available upon request from the Township Clerk. December 29, 2025 Respectfully Submitted, Dawn Poley, Deputy Clerk Approved by, Anita Straub-Clerk Penny Turner-Supervisor January 8 2026 LPET0434664