Â
   1.  Â
Call to Order
2.  Â
Pledge of Allegiance
3.  Â
Roll Call
4.  Â
Approval of the Minutes August 21, 2024
5.  Â
County Engineer – Doug Riedel
a.  Â
Mitchell Field Street Invoice
b.  Â
Resolution Authorizing OPWC Grant
Participation Calhoun Road
6.  Â
Public Comment
a.  Â
Cell tower presentation
7.  Â
Maintenance Department Report
8.  Â
Health Department Report
9.  Â
 Fiscal Officers Report – Kathy Melvin
10. Zoning Inspector
Report – Herb LigockiÂ
11. Fire Chief Report –
Chief McIntire
12.Trustee Reports
Trustee Stults
a.  Â
Columbarium
                                                           Â
i.    Landscaping
b.  Â
Water at Fairview
c.   Â
Cyber security grant
d.  Â
Cemetery Rule Enforcement Plan
                                                           Â
i.    Proposed language Rule 3
e.  Â
Headstone Recovery
Trustee Moseley
a.  Â
Fairview Cemetery Drainage
b.  Â
Sale of F800 Dump truck and plow
Trustee Loudenslager
a.  Â
Major projects spreadsheet
b.  Â
Sale of Old Cemetery Truck
a.  Â
Review of any bids
c.   Â
ODNR KioskÂ
 13. Old Business   Â
ARPA Funds Allocation ($2,647)
remaining after ball diamond, dugouts, Columbarium, Cemetery Roads, AED,
Cemetery Truck and fire hydrants)
1)Â Â Â ARPA Funds Expenditures ($271,409)
a.   Cemetery Truck (Ralph) $
81,153
b.   AEDÂ
- $6,101.64
c.    Columbarium for Cemetery (Sandra) $15,000
d.   Fire Hydrants (Chief) $35,750
e.   Cemetery Paved Roads $ 16,360 + $1,700 $18,060 total
f.     Ball Diamond $93,000                  Â
g.    Dugouts $19,800
14. New Business
a.  Â
Consideration of lease for cell tower
on township property
b.  Â
Approval of repairs for Fairview
Cemetery Pump
c.   Â
Adoption of Cemetery Enforcement Plan
15. Pay Bills
16. Adjourn
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Meetings are held at 3737 Ostrander Road