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Call to Order
Roll Call
Pledge of Allegiance
1.
Regular Trustee Meeting, July 17, 2017
2.
Agenda Changes
3.
Public Comments Regarding Items not Otherwise on the Agenda
4.
7:00 P.M. Brian Carter of Fifth Third Regarding Investment Overview
5.
7:15 P.M. Presentation by Mr. Bob Lamb Director of Delaware County Economic Development Regarding Delaware County's Economic Development Plan
6.
7:30 P.M. Frank Harmon Ohio Insurance Services Regarding OPEC-HC & Healthcare Benefits
7.
Approval of Minutes
a.
June 19, 2017 Regular Trustee Meeting
8.
Zoning Report
a.
Orange Township Zoning Hearings/Meeting Report
b.
Discussion and Update on Mr. Brian Ross Cleanup on 7420 Africa Road
9.
Maintenance Report
a.
Approve Change Order #2 for US23/Orange Intersection for Shelly Company
b.
Authorize Final Pay Application for US23/Orange Intersection for Shelly Company
c.
Authorize Pay Application for Bale Kenyon - JJ Schlaegel Inc
10.
Park Report
a.
Accept Anonymous Donation
b.
Discussion and Possible Action Regarding AEP Property for Lifepoint Church
c.
Discussion and Possible Action Regarding USACE (US Army Corps of Engineers) Supplemental Agreement for Lewis Center Road Trail - Grant Application Area
11.
Public Safety Report
a.
Discussion and Possible Action Regarding Reimbursement of Sick Leave Hours
12.
Fiscal Officer Report
13.
Administrative Report
a.
Discussion and Possible Action Concerning the Renewal of 5-year Postage and Equipment Agreement with Pitney Bowes Company
b.
Discussion Regarding the Shredding Disposal of Approved Public Records
c.
Update Concerning 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
14.
Old Business
a.
South Old State Construction Update
b.
Update on Trail Signs
15.
New Business
16.
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
17.
Adjourn