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Call to Order
Roll Call
Pledge of Allegiance
1.
Regular Trustee Meeting, September 18, 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 Ms. Sheila L. Hiddleson, Health Commissioner, Delaware General Health District

5.
7:15 P.M. Discussion by Mr. Scott Belcastro, Principal, Trebel LLC

6.
Approval of Minutes
a.
August 7, 2017 Regular Trustee Meeting

b.
August 28, 2017 Regular Trustee Meeting

7.
Zoning Report
a.
Orange Township Zoning Hearings/Meeting Report

b.
Discussion and Possible Action Regarding Block Party Application

8.
Maintenance Report
a.
Discussion and Possible Action Regarding Selling Vehicle to Morgan County

b.
Approve Pay Application # 3 JJ Schlaegel, Inc., - Bale Kenyon - $143,978.18

c.
Discussion and Possible Action Regarding No Outlet Sign at Crossing Creek Court

9.
Park Report
a.
Approve Pay Application for George J Igel & Co., Inc. - Alum Creek Bridge - $48,815.43

10.
Public Safety Report
a.
Hiring of 2 Part-Time Firefighter/EMT's

b.
Increase Appropriations - Benefits

c.
Supplemental Appropriations - OPERS; Life Insurance; Dental Insurance; Vision Insurance; Repair & Maintenance - Vehicles; and Physicals

d.
Discussionn and Possible Action Regarding Injury Leave

11.
Fiscal Officer Report
a.
August Financials

12.
Administrative Report
a.
Discussion and Possible Action Regarding the 36 Month Telephone Service Agreement with Level-3

b.
Discussion Regarding Mrs. Carol Moffett

c.
Discussion and Possible Action on Changing the October 16, 2017, Regular Trustee Meeting and Reschedule a Regular Trustee Meeting for October 23, 2017

d.
Discussion on AEP (American Electric Power) Smart Meter Installation Initiative

13.
Old Business
14.
New Business
15.
Executive Session
16.
Adjourn