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The Washington Township Board of Trustees met in Regular Session on May 5, 2003 at 7:30 p.m. at the Washington Township Government Center, 8200 McEwen Road. President Young led the Pledge of Allegiance. MINUTES OF PRECEEDING MEETINGS It was moved by Mr. Blair, seconded by Mr. Snyder, that the Board approves the minutes of the Regular meeting held April 21, 2003. Vote on Motion: Blair, aye; Snyder, aye; Young, aye. M2003 -160 CLERK'S BUSINESS It was moved by Mr. Blair, seconded by Mrs. Young, that the Board approves the Regular Check Register dated May 5, 2003, in the amount of $206,308.93; said amount having been certified and appropriated. Vote on Motion: Blair, aye; Young, aye; Snyder, aye. M2003 -161 It was moved by Mr. Blair, seconded by Mrs. Young, that the Board approves the Recreation Refund Check Register dated May 5, 2003, in the amount of $754.25; said amount having been certified and appropriated. Vote on Motion: Blair, aye; Young, aye; Snyder, aye. M2003 -162 Contract Washington Township contracts with Magellan Behavioral Health, Pittsburgh, Pennsylvania, for an Employee Assistance Program. Our current contract with Magellan expires on May 31 st. Staff is proposing to renew the contract for a twelve -month period beginning June 1, 2003, running through May 31, 2004. There is no increase in cost being proposed by Magellan for the next twelve -month period. It was moved by Mr. Snyder, seconded by Mr. Blair, that the Board authorizes contracting with Magellan Behavioral Health, Pittsburgh, Pennsylvania, for the Employee Assistance Program as outlined in their proposal for a twelve -month period beginning June 1, 2003, and ending May 31, 2004, at the approximate cost of $8,005.00. Vote on Motion: Snyder, aye; Blair, aye; Young, aye. M2003 -163 CITIZEN CONCERNS Mr. Rob Easterling, 10500 Watch Hill Lane, and his neighbor at 10541 Watch Hill Lane, attended this Township meeting. Mr. Easterling expressed their concern about the proposed zoning change of property on the south side of Social Row Road between Waterbury Woods and Sheehan. He questioned why zoning changes are being considered prior to the results of a study currently being conducted have been reviewed. This study is costing taxpayers approximately $350,000.00 and its purpose is to assist with land planning and making development 5/5/03