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Call to Order
Roll Call
Pledge of Allegiance
1.
Agenda Changes
2.
Public Comments Regarding Items not Otherwise on the Agenda
3.
7:00 P.M. Introduction and Overview by Mr. James Ringer, Senior Performance Analyst of the Auditor of State's Office
4.
7:15 P.M. Discussion with Scott Belcastro, Trebel, LLC Regarding Existing Electric Program and the Current Market Conditions
5.
Approval of Minutes
6.
Zoning Report
a.
Orange Township Zoning Hearings/Meeting Report
7.
Maintenance Report
a.
ODOT (Ohio Department of Transportation) Mileage Certificate
b.
Purchase Order
1.
Paul Peterson $16,325.00 Bale Kenyon Road Slip Repair
c.
Then and Now Purchase Order
1.
Delaware County Engineer $9,708.44 Road Salt
8.
Park Report
a.
Discussion and Possible Action Regardnig Authorizing Bid for North Road Park Phase 1
b.
Accept Anonymous Donation
c.
Discussion and Possible Action Regarding North Orange Aquatic Center 2017 Operations
d.
Discussion and Possible Action Regarding Safe Slide Restoration of the Two Slides at North Orange Park
9.
Public Safety Report
a.
Appoint 3 Part-Time Firefighters/EMT
b.
Create 3 Captain Positions
c.
Declare Items Obsolete and Unfit for Use
10.
Fiscal Officer Report
a.
Supplemental Appropriation
b.
Blanket Purchase Orders
c.
Then and Now Purchase Orders
1.
Ohio Public Entity Consortium $2,911.12, Monthly Funding Plan
2.
Delaware County Auditor's Office $3,798.53 I.T. Services for December and January
11.
Administrative Report
12.
Old Business
a.
Discussion and Possible Action Regarding Orange Township Community Park Board Bylaws
13.
New Business
a.
Discussion and Possible Action in Appointing Alternate Member to the Orange Township Community Park Board
b.
Appoint Alternate to the Delaware General Health District
14.
Executive Session
a.
To Consider the Appointment, Employment, Dismissal, Discipline, Promotion, Demotion, or Compensation of a Public Employee or Official
15.
Adjourn