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Call to Order
Roll Call
Pledge of Allegiance
1.
Regular Trustee Meeting, Monday, April 2, 2018 at 7:00 P.M.

2.
Agenda Changes
3.
Public Comments Regarding Items not Otherwise on the Agenda
4.
7:00 P.M. Presentation by Mr. Glenn Marzluf, CEO of Del-Co Water Company

5.
7:30 P.M. Zoning Hearing - Rezoning Application #ZON-17-09 of CCBI Lewis Center LLC

6.
8:30 P.M. Executive Session

a.
To Consider the Appointment, Employment, Dismissal, Discipline, Promotion, Demotion, or Compensation of a Public Employee or Official

7.
Approval of Minutes
a.
March 5, 2018 Regular Trustee Meeting

b.
March 8, 2018 Special Trustee Meeting

8.
Zoning Report
a.
Orange Township Zoning Hearings/Meetings Report

b.
Discussion and Possible Action on GIS Assistant Position Description

9.
Maintenance Report
a.
Purchase Order

1.
The Dexter Company $5,800.00 - Snow Plow and Spreader for F550

b.
Discussion and Possible Action Regarding Renovations of Front Office Area

c.
Discussion Regarding OPWC Grant for Green Meadows & Highfield Intersection Improvements - Grant Award $491,040.00

10.
Park Report
a.
Discussion and Possible Action Regarding Ribbon Cutting Date for Alum Creek Bridge Trail Opening

b.
Discussion and Possible Action Regarding Naming Contest for Park on North Road

c.
Discussion and Possible Action Regarding Olentangy School Track Agreement

d.
Discussion and Possible Action Regarding Race Agreement - YMCA Meal Program

e.
Discussion and Possible Action Regarding Pool Managment Software - RecDesk

f.
Discussion and Possible Action Regarding Beverage Contract and Possible Re-Bid Authorization

g.
Discussion and Possible Action Regarding Pool Furniture

h.
Supplemental Appropriations

i.
Korda Task Order - Veterans Memorial Park - Grading

j.
Rescind Res.18-044 - PO Wetlands Resources Center, LLC

k.
Purchase Orders

1.
Streams and Wetlands Foundation - $4,500.00

2.
RecDesk, LLC - $3,900.00 - Pool Software

3.
Columbus Pool Management - $264,794.00

l.
Possible Purchase Order

1.
Pool Furniture $TBD

11.
Public Safety Report
a.
Discussion and Possible Action Regarding Disciplinary Action as a Result of 8:30 P.M. Executive Session

b.
Possible Acceptance of Prior Years of Service and Sick Leave

12.
Fiscal Officer Report
13.
Administrative Report
a.
Discussion on Emergency Communication Plan

b.
Discussion and Update on Township Website

c.
Discussion and Update on Document Management

d.
Discussion and Update on Front Desk Data Collection

14.
Old Business
a.
Tabled Item: Discussion and Possible Action Korda Task Order # 1; $2,500.00 - Veterans Memorial Park - Grading

b.
Tabled Item: Discussion and Possible Action Korda Task Order #2; $4,500.00 - Veterans Memorial Park - Grading

c.
Tabled Item: Discussion and Possible Action Regarding Color of Swimming Pool Slide Roof

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

e.
Tabled Item: Purchase Order Ice Miller $3,478.74 - Legal Services

f.
Tabled Item: Rescind RES.17-218 & Res.17-375

15.
New Business
a.
Discussion Regarding Purchase of Property Planning

16.
Executive Session
a.
To Consider the Appointment, Employment, Dismissal, Discipline, Promotion, Demotion, or Compensation of a Public Employee or Official

b.
Purchase of Property

17.
Adjourn