CALL TO ORDER / INVOCATION AND PLEDGE / PUBLIC HEARING
00:00A. 2025 Budget
00:0003:45CITIZEN OF THE MONTH
03:45APPROVAL OF BILLS / PUBLIC COMMENT / APPROVAL OF AGENDA
10:30CONSENT AGENDA
17:26A. Minutes - Regular Meeting, October 21, 2024 B. Budget Adjustments C. Laserfiche MCCI Professional Services & Laserfiche Software Additions D. Award Construction Bid - Pine Tree & Cushing Sanitary Pump Station Rehabilitation E. Resolution - Board of Trustees Meeting Dates - 2025 F. Resolution - Planning Commission Meeting Dates - 2025 G. Resolution - Zoning Board of Appeals Meeting Dates - 2025 H. Corridor Improvement Authority Meeting Dates - 2025 I. Fire Department - SCBA Cylinder Purchase J. Resolutions - Clerk and Treasurer Salaries 2024 K. 2025 Non-Union Salaries L. 2025 Holiday Closings M. Cycle 1 Architectural Services - Recreation Center N. Parks & Recreation - Contract for Custodial Services O. Escrow Policy Affidavit P. Planning & Zoning Application Fee and Escrow Policy Resolution Q. Principal-Use (Large) Energy Facility Application R. Principal-Use (Large) Energy Facility Application Fee Resolution S. Board Appointments to Planning Commission and Zoning Board of Appeals T. Accept Employee Resignation U. Community Beautification of Baldwin Road Corridor V. Integrity Testing Agreement Addendum W. Job Description & Classification: Code Enforcer II X. Township Organizational Chart
PENDING
21:47A. Adopt 2025 Budget - Action After Hearing B. First Reading PC-24-41, Lavender Ridge Major PUD Amendment C. Second Reading: PC-24-39 Township Initiated Text Amendment to Zoning Ordinance #78, Compatible Renewable Energy, Article XXVII D. Tri-Party Roads Program
REPORTS
56:14A. Police/Fire Report B. 3rd Quarter Treasurer's Report C. Building Report - November Edition D. Planning & Zoning Report - October 2024
PUBLIC COMMENT
59:56BOARD MEMBER COMMENT / ADJOURNMENT
01:00:17