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PRE - MEETING WORKSHOP <br />February 10, 2014 <br />6:45 P.M. <br />ATTENDANCE: <br />ELECTED OFFICIALS: Scott Paulson, Dale Berry & Joyce Young <br />STAFF: Jesse Lightle, Mike Barlow & Dave Paice <br />ABSENT: Tom Zobrist <br />I. Questions About Agenda <br />None. <br />II. Joint Entities Meeting <br />Washington Township will be hosting the next Joint Entities Meeting that is scheduled for <br />March 31, 2014. <br />III. Elected Officials Retreat <br />Quotes for the facilitation of the Elected Officials Retreat were reviewed. <br />IV. Township Electric Rate <br />Ms. Lightle reviewed the current electric contract and options to lower the rates. <br />V. Executive Session <br />In accordance with the Ohio Revised Code, Section 121.22, it was moved by Mrs. <br />Young, seconded by Mr. Berry, to go into Executive Session under Section 121.22(G)(1) <br />to discuss the compensation of a public employee. <br />Vote on Motion: Young, aye; Berry, aye; Paulson, aye. M2014 -020 <br />Roll Call: Young, aye; <br />Berry, aye; <br />Paulson, aye. <br />It was moved by Mrs. Young, seconded by Mr. Berry, to end the Executive Session. <br />Vote on Motion: Young, aye; Berry, aye; Paulson, aye. M2014 -021 <br />VI. Rec West <br />Jesse Lightle and Dave Paice reviewed the question posed by Hithergreen about the <br />possibility of renting Rec West if it stayed a separate entity. Mr. Paice reviewed rent <br />scenarios for renting of stand -alone area and for renting shared space. <br />