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Call to Order
Roll Call
Pledge of Allegiance
1.
Regular Trustee Meeting, Monday, March 19, 2018 at 7:00 P.M.

2.
Agenda Changes
3.
Public Comments Regarding Items not Otherwise on the Agenda
4.
7:00 P.M. City of Powell Councilman, Mr. Brian Lorenz: Introduction

5.
Approval of Minutes
a.
February 5, 2018 Regular Trustee Meeting

b.
February 20, 2018 Regular Trustee Meeting

6.
Zoning Report
a.
Orange Township Zoning Hearings/Meetings Report

7.
Maintenance Report
a.
Discussion and Possible Action Regarding Bale Kenyon - County Agreement

b.
Purchase Order

1.
Millers Lawn and Blacktop Maintenance Inc. $1,808.86, Mowing Services

8.
Park Report
a.
Discussion and Possible Action Regarding Born Learning Trail

b.
Discussion and Possible Action Regarding Award Pool Management Contract

c.
Purchase Order

1.
Millers Lawn and Blacktop Maintenance Inc. $ 44,805.86, Mowing Services

d.
Discussion and Possible Action Korda Task Order #1 $2,500.00 - Veterans Memorial Park - Grading

e.
Discussion and Possible Action Korda Task Order #2 $4,500.00 - Veterans Memorial Park - Grading

f.
Discussion and Possible Action Regarding Color of Swimming Pool Slide Roof

9.
Public Safety Report
a.
Declare Items for Gov Deals

10.
Fiscal Officer Report
11.
Administrative Report
a.
Discussion and Possible Action Regarding Mileage Reimbursement to the IRS Standard Amount of 54.5 Cents per Mile

b.
Discussion and Possible Action Regarding the Proposal by Meritain Health Inc. Concerning Administrative Services Pertaining to Healthcare and Related Benefits

c.
Discussion and Possible Action Concerning the Franklin Street Railroad Crossing

d.
Discussion and Possible Action Regarding the Hiring of Temporary Help for the Issuances of 2018 Pool Passes

12.
Old Business
a.
Tabled Item: Purchase Order Ice Miller $3,478.74 - Legal Services

b.
Approval of OTOCC RFP

13.
New Business
14.
Executive Session
a.
Purchase of Property

15.
Adjourn