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Call to Order
Roll Call
Pledge of Allegiance
1.
Regular Trustee Meeting, July 10, 2017 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. Bob Lamb, Director of Delaware County Economic Development Regarding Delaware County's Economic Development Plan

5.
Approval of Minutes
a.
May 15, 2017 Regular Trustee Meeting

b.
June 5, 2017, Regular Trustee Meeting

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

7.
Maintenance Report
a.
Discussion and Possible Action Regarding DATA Bus Route Stops in ROW (Right of Way)
b.
Obsolete Item
c.
Appropriations for Bale Kenyon Utility Relocations
d.
Discussion and Possible Action Regarding Utility Relocations for Bale Kenyon (Delco - $155,191.00; Suburban Gas - $142,346.02)
8.
Park Report
a.
Discussion And Possible Action Regarding Orange Township Summer Nights
b.
Discussion Regarding North Orange Park Shelter Rental to Delaware District Library - Orange Branch

9.
Public Safety Report
a.
Accept Donation of Gift Cards From Tim Kerr Totaling $30.00

b.
Accept Donation for $40.00 From Mary Nucifera

c.
Accept Resignation From Part Time Firefighter/EMT Ryan Judy Effective June 30th, 2017

d.
Acknowledge AF Grant Awarded To The Fire Department For $185,537.00

e.
Discussion and Possible Action Regarding Reimbursement of Sick Leave Hours

10.
Fiscal Officer Report
a.
Appointment of Fiscal Office Assistant - Spot Labor
b.
Discussion and Possible Action Regarding Employee Issued Credit Cards
11.
Administrative Report
a.
Discussion and Possible Action Concerning The Quotes For The Disposal of Public Records
b.
Discussion and Possible Action Concerning The Renewal Of 5-Year Postage And Equipment Agreement With Pitney Bowes Company
c.
Discussion and Possible Action Concerning The Proposal By The Ohio Rail Development Commission Regarding Township Railroad Crossings
d.
Discussion and Possible Action Concerning The Results Of The Open Bids On July 5, 2017, For Residential Solid Waste, Recycling Materials, and Yard Waste Collection
e.
Discussion and Possible Action Concerning The Healthcare And Wellness Committee and Healthcare Benefits Providers
12.
Old Business
a.
Update on Trail Signs
13.
New Business
14.
Executive Session
a.
To Consider The Appointment, Employment, Dismissal, Discipline, Promotion, Demotion, or Compensation Of A Public Employee or Official
1.
Planning and Zoning Director's Position
2.
Wage Study Review
3.
Administrator's Position
b.
Purchase of Property
15.
Adjourn