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Call to Order
Roll Call
Pledge of Allegiance
1.
Regular Trustee Meeting, February 4, 2019, 10:00 A.M.

2.
Agenda Changes
3.
Public Comments Regarding Items not Otherwise on the Agenda
4.
10:00 A.M. Electric Aggregation Update

5.
10:30 A.M. Mr. Divyaditya Shrivastave - Presentation of Drone Use for Fire Service

6.
Approval of Minutes
a.
January 7, 2019 Regular Organizational Trustee Meeting

b.
January 22, 2019 Regular Trustee Meeting

7.
Zoning Report
a.
Orange Township Zoning Hearings/Meetings Report

b.
Set Date for Board of Trustees Hearing Regarding Zoning Case #ZON-18-06, Kerbler Farms LLC & JAK Investments II LLC

c.
Set Date for Board of Trustees Hearing Regarding Zoning Case #18-07 Kerbler Farms LLC

8.
Maintenance Report
9.
Park Report
a.
Discussion and Possible Action Regarding Season Pass, Swim Lesson, and Pool Shelter Rental Rates for 2019

b.
Approval to Go Out to Bid for Pool Management Services

c.
Approve Race Agreement With North Orange Family Dentistry Kyle D. Bogan DDS LLC (Miles for Smiles)

10.
Public Safety Report
11.
Fiscal Officer Report
12.
Administrative Report
a.
Discussion and Possible Action Regarding the Issuance of a Purchase Order for Fishel Downey Albrecht & Riepenhoff LLP for Legal Services

b.
Discussion and Possible Action Regarding the Issuance of a Purchase Order for Isaac Wiles Burkholder & Teetor, LLC for Legal Services

c.
Discussion and Possible Action Regarding an Update to the Intergovernmental Cooperation Agreement with the Delaware County Automatic Data Processing Board for the Provision of Information Technology Services

d.
Discussion and Possible Action Regarding the Hiring of a Temporary Administrative Assistant from the Manpower Agency

e.
Discussion and Possible Action Regarding a Development Plan

13.
Old Business
14.
New Business
15.
Executive Session
16.
Adjourn