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

2.
Agenda Changes
3.
Public Comments Regarding Items not Otherwise on the Agenda
4.
Approval of Minutes
a.
May 7, 2018 Special/Regular Trustee Meeting

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

b.
Discussion and Possible Action Regarding the Resignation of Ms. Genevieve Hoffman from the Board of Zoning Appeals

c.
Discussion and Possible Action Regarding Member for the Board of Zoning Appeals

6.
Maintenance Report
7.
Park Report
a.
Obsolete Item

b.
Approve Trucco Change Orders for North Orange Park

c.
Approve Pay Application #8 Trucco - North Orange Park

8.
Public Safety Report
9.
Fiscal Officer Report
a.
January, February, and March Financials

b.
Discussion and Possible Action Regarding a Liquor License Permit

c.
Discussion and Possible Action Regarding the Appointment and Compensation for an Assistant Fiscal Officer

d.
Discussion and Possible Action Regarding the Resignation of the Fiscal Office Assistant-Spot Labor Position

e.
Purchase Orders

1.
JHP (Jefferson Health Plan) $200,000.00 Medical Premium

2.
Issac Miller $30,000.00 Legal Services

3.
Fishel, Hass, Kim, Albrecht, Downey $20,000.00 Legal Services

10.
Administrative Report
a.
Discussion and Possible Action Regarding New Position Description

11.
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 Concerning the Outreach and Communication Committee

d.
Discussion and Possible Action Regarding the Veteran's Memorial Project

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

b.
To Conference with Attorney(s) for the Public Body Concerning Disputes Involving the Public Body that are Subject of Pending or Imminent Court Action

13.
New Business
a.
Discussion and Possible Action Regarding Township Administrator Contract

14.
Adjourn