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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.
8:00 P.M. Mr. Scott Belcastro, Trebel, LLC, Regarding the Existing Electric Program and Current Market Rates
4.
Approval of Minutes
a.
Approval of February 6, 2017 Regular Trustee Meeting
5.
Zoning Report
a.
Orange Township Zoning Hearings/Meeting Report
b.
Appointment of Ms. Victoria M. Jordan as an Alternate Member of the Orange Township Board of Zoning Appeals
6.
Maintenance Report
a.
Acceptance of Road and Set Up Speed Limit and Stop Conditions
b.
Discussion and Possible Action Regarding Fleet Cards
c.
Discussion and Possible Action Regarding Spring Street Sweeping
d.
Purchase Order
1.
Contract Sweepers & Equipment - Spring Street Sweeping - $6,400.00
e.
Then and Now Purchase Order
1.
Paul Peterson - Guardrail Repair (West Orange Road and Bale Kenyon Road) - $4,975.00
7.
Park Report
a.
Discussion and Possible Action Regarding Creation of Park Assistant 2 and Position Description
b.
Discussion and Possible Action Regarding Setting Pool Rates
c.
Discussion and Possible Action to Waive Rental Fee of North Orange Park Community Room for Olentangy Seniors Class
d.
Discussion and Possible Action Regarding Authorizing Bid for Alum Creek Trail
e.
Then and Now Purchase Orders
1.
RPO llc, Task Order #2 - North Road Park - $59,400.00
2.
RPO llc Task Order #3 - Trail Crossing Railroad - $5,197.50
3.
RPO llc Task Order #4 - Bidding & Construction of Bale Kenyon Alum Creek Trail Project - $5,525.00
f.
Discussion and Possible Action Regarding Temporary Help During Pool Season
8.
Public Safety Report
a.
Expense Reimbursement Resolution
b.
EMS Billing Contract
c.
Purchase of Station Vehicle
9.
Fiscal Officer Report
a.
Discussion and Possible Action Regarding Securing I.T. Room Floor
b.
Discussion and Possible Action Regarding Part-Time Help for Fiscal Office
10.
Administrative Report
11.
Old Business
12.
New Business
a.
Senate Bill 199
b.
Orange Township Discussion and Possible Action of Recycling of Electronic Materials
c.
Discussion and Possible Action Regarding the Creation of the Orange Township Outreach and Communications Committee
d.
Discussion and Possible Action Concerning the Terms and Conditions of a Supplier of Electrical Energy for the Community's Aggregation Program
e.
Discussion and Possible Action Regarding Trustee Meeting Dates
13.
Executive Session
a.
To Consider the Appointment, Employment, Dismissal, Discipline, Promotion, Demotion, or Compensation of a Public Employee or Official
14.
Adjourn