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Call to Order
Roll Call
Pledge of Allegiance
1.
Regular Trustee Meeting, Tuesday, January 22, 2019 at 10:00 A.M.

2.
Agenda Changes
3.
Public Comments Regarding Items not Otherwise on the Agenda
4.
Approval of Minutes
a.
December 28, 2019, Special Trustee Meeting

5.
Zoning Report
a.
Orange Township Zoning Hearings/Meetings Report

b.
Update on Planning & Zoning Intern Position

c.
Discussion and Possible Action for a Minor Amendment in the Zoning Resolution

d.
Discussion and Update on Online IWorQ Portal

6.
Maintenance Report
a.
Discussion and Possible Action Regarding the 2019 Road Improvement Program

b.
Discussion and Possible Action Regarding Highfield Drive and Green Meadows Drive Intersection Improvements

c.
Discussion and Possible Action Regarding Neverland Drive

7.
Park Report
8.
Public Safety Report
a.
Accept Resignation of Part-Time Firefighter/EMT

b.
Discussion and Possible Action Regarding 2019 Volunteer Firefighters Dependent Fund

9.
Fiscal Officer Report
a.
Fiscal Office Update

b.
Amend Appropriations

10.
Administrative Report
a.
Then and Now Purchase Order

1.
Ohio Bureau of Workers' Compensation, $23,687.00 - for 2019 Payroll Premium True Up

b.
Discussion and Possible Action Regarding Infinisource and the Provision of COBRA Services

c.
Discussion and Possible Action Regarding Issuance of Purchase Order for 50+1 Public Policy Initiatives

d.
Discussion and Possible Action Regarding the Issuance of a Purchase Order for Hylant Administrative Services

e.
Discussion and Possible Action Regarding the Issuance of a Purchase Order for Guide Studios

f.
Discussion and Possible Action Related to the 2019 Annual Inventory Report

g.
Discussion and Possible Action Regarding 338 Shanahan Road Ditch

h.
Discussion and Possible Action Regarding the Township Property at 7307 South Old State

i.
Discussion and Possible Action Regarding the "Request for Qualifications" for Architectural Design Work Process

11.
Old Business
a.
Amend Resolution 19-015

b.
Discussion and Possible Action Regarding Regulation of Junk Vehicles

12.
New Business
13.
Executive Session
a.
To Consider the Appointment, Employment, Dismissal, Discipline, Promotion, Demotion, or Compensation of a Public Employee or Official

14.
Adjourn