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Call to Order
Roll Call
Pledge of Allegiance
1.
Regular Trustee Meeting, Monday, June 4, 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. Gary Walters, of Rinehart, Walters, Danner Insurance Agency, Property and Casualty Coverage Update

5.
7:30 P. M. Trustee Zoning Hearing for Case #ZON-18-01, Nationwide Children's Hospital

6.
Approval of Minutes
7.
Zoning Report
a.
Orange Township Zoning Hearings/Meetings Report

b.
Accept Resignation of Planning and Zoning Intern

c.
Discussion and Possible Action Regarding the GIS Assistant Position

8.
Maintenance Report
a.
Discussion and Possible Action Regarding Maintenance Worker - Spot Labor

b.
Discussion and Possible Action Regarding Flashing Speed Limit SIgns

c.
Authorize Blanket for Account Number 2231-330-323-0330 - $50,000.00

d.
Then and Now Purchase Orders

1.
Paul Peterson Company - Guardrail Repair - $1,265.00

2.
Paul Peterson Company - Guardrail Repair - $1,475.00

e.
Purchase Order

1.
Contract Sweepers and Equipment - Spring Street Sweep - $6,592.00

9.
Park Report
a.
Amend Resolution 18-099 Set North Orange Aquatic Center Rates for 2018 Season

b.
Discussion and Possible Action Regarding Task Order 18-RPO-2 On Call Consulting Services Survey/Engineers - $7,000.00

c.
Discussion and Possible Action Regarding Task Order 18-RPO-3 North Road Park Phase 2 Bidding - $5,225.00

d.
Accept Anonymous Donation to the Park Department $260.00

e.
Obsolete Items

f.
Discussion and Possible Action Regarding Night Swim

10.
Public Safety Report
a.
Accept Resignation from Part-Time Firefighter/EMT

11.
Fiscal Officer Report
a.
Then and Now Purchase Order

1.
Capital City Corvette Club $150.00 - Rental Deposits All Paid in 2017

12.
Administrative Report
a.
Discussion and Possible Action Regarding a Purchase Order for Mazanec, Raskin, & Ryder in the Amount of $2,657.80

b.
Discussion and Possible Action Regarding a Purchase Order for CivicPlus in the Amount of $7,004.61

13.
Old Business
a.
Tabled: Discussion and Possible Action Regarding Shelly & Sands Inc. - Orange Road/US23 Intersection - $5,948.42

b.
Tabled: Approve Race Penquin Agreement

c.
Discussion and Possible Action Regarding a Purchase Order to Delaware Data Center

14.
New Business
a.
Discussion and Possible Action Regarding Advisory Position

15.
Executive Session
a.
To Consider the Appointment, Employment, Dismissal, Discipline, Promotion, Demotion, or Compensation of a Public Employee or Official

16.
Adjourn