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Call to Order
Roll Call
Pledge of Allegiance
1.
Regular Trustee Meeting, August 7, 2017 at 7:00 P.M.
2.
Agenda Changes
3.
Public Comments Regarding Items not Otherwise on the Agenda
4.
7:15 P.M. Presentation by Mr. Alex Kuhn for a Lifeline EMS Silver Plus Level Recognition Award
5.
(8:00 P.M.) Executive Session
a.
To Consider the Appointment, Employment, Dismissal, Discipline, Promotion, Demotion, or Compensation of a Public Employee or Official
6.
Approval of Minutes
7.
Zoning Report
a.
Orange Township Zoning Hearings/Meeting Report
8.
Maintenance Report
9.
Park Report
a.
Discussion and Possible Action Regarding Veterans Memorial Park Design
b.
Purchase Order
1.
The Edge Group - $5,000.00 - Veterans Memorial Park Concepts
c.
Authorize RPO Task Order #5 Alum Creek Bridge Construction - $29,700.00
d.
Discussion and Possible Action Regarding Igel Company Indemnification for Alum Creek Bridge Project
e.
Discussion and Possible Action Regarding Veterans Daily Fees Into North Orange Park Aquatic Center
10.
Public Safety Report
a.
Thank You Letter
11.
Fiscal Officer Report
a.
Rescind Res.17-275
b.
Supplemental Appropriation
c.
Transfer of Funds
d.
Supplemental Appropriation
e.
Then and Now Purchase Order
1.
Rinehart Walters Danner - $2,002.00 for 2017 Dodge Ram Medic
12.
Administrative Report
a.
Discussion and Possible Action Concerning the Results of the Bid Opening on July 5, 2017 for Residential Solid Waste, Recycling, Materials and Yard Waste Collection
b.
Discussion Regarding Letter to the Executive Committee of the County EMA
c.
Discussion Regarding the Healthcare and Wellness Committee and Healthcare Benefits Providers
d.
Discussion Regarding the Possible Creekside Industrial Park Development
e.
Discussion Concerning the Shredding Disposal of Approved Public Records
f.
Discussion Concerning the Ohio Rail Development Commission Regarding Township Railroad Crossings
13.
Old Business
a.
Discussion and Possible Action Concerning the Renewal of a 5-year Postage and Equipment Agreement with the Pitney Bowes Company
b.
Discussion and Possible Action Regarding Trail Signage
14.
New Business
a.
Block Party Application Discussion
15.
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 Preview
16.
Adjourn