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Call to Order
Roll Call
Pledge of Allegiance
1.
Regular Trustee Meeting, November 6, 2017 at 7:00 P.M.

2.
Agenda Changes
3.
Public Comments Regarding Items not Otherwise on the Agenda
4.
7:00 P.M. Discussion By Mr. Scott Belcastro, Principal of Trebel LLC. Regarding the Solar Panel Project at Bridge Park

5.
Approval of Minutes
a.
October 3, 2017 Regular Trustee Meeting

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

b.
Set Date for Board of Trustees Hearing Regarding Zoning Case #ZON-17-05, Pulte Homes of Ohio LLC.

c.
Discussion and Possible Action Regarding the Zoning Enforcement Officer

7.
Maintenance Report
a.
Authorize Change Order # 1 - JJ Schaegel, Inc. - Bale Kenyon - $2,863.53

b.
Approve Pay Application #5 - JJ Schaegel, Inc. - Bale Kenyon - $348,049.10

c.
Purchase Order

1.
Decker Construction Co., - $9,020.00 - Venture Drive Curb Repair

8.
Park Report
a.
Obsolete Items

b.
Discussion Regarding Slide Roofing at North Orange Aquatic Center

c.
Approve Trucco Pay Application #4 - North Road Park - $223,154.28

d.
Approve Janco LLC Pay Application - Final - $1,300.00

e.
Purchase Order

1.
Ohio Metal Roofing - $24,850.00 - Slide Roof

9.
Public Safety Report
a.
Then and Now Purchase Order

1.
Rinehart-Walters-Danner - $3,659.00 - Insurance for the New Engine

10.
Fiscal Officer Report
11.
Administrative Report
a.
Discussion and Possible Action Regarding the 36 Month Telephone Service Agreement with Level - 3

12.
Old Business
a.
Discussion and Possible Action Regarding the Funding and/or Retention of Outside Council for Utilization by the Township Fiscal Officer in the Course of His Official Duties

b.
Possible - Discussion and Possible Action Regarding Oak Creek Flashing School Zone Signs

13.
New Business
14.
Executive Session
15.
Adjourn