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V;aLyil;IAIIL1 [CATiM01N121W:[07:j <br />March 17, 2008 <br />6:35 P.M. <br />ATTENDANCE: <br />ELECTED OFFICIALS: Joyce Young, Terry Blair, Lee Snyder, & Tom Zobrist <br />STAFF: Jesse Lightle, Jo Postle & Mike Barlow <br />Addendum Items <br />Jesse Lightle passed out addendum items for the Trustee meeting. <br />• Request for approval of URS Engineers to prepare modification of the Nutt Road Phase II <br />plans. <br />• Request to promote Robert Walker to Service Worker III. <br />• Request to promote Zach Trent to Service Worker II. <br />II. Employee Awards Reception <br />The Trustees were reminded of the 7:00 p.m. reception for those receiving employee awards. <br />It was decided that Terry Blair and Lee Snyder would pass out the awards at the Trustee <br />meeting. <br />III. BZA Alternate <br />Four candidates were interviewed as alternates to the Board of Zoning Appeals (BZA). Larry <br />Roberts was discussed for possible appointment. <br />IV. Personnel <br />Sue Moore will be retiring on April 25th. Herjob will soon be posted. <br />V. March 29th Retreat <br />Jesse Lightle passed out notes from the last retreat, which was June 20, 2005. <br />►T / iT -i <br />The meeting scheduled at 7:30 on March 31St will be held at police headquarters. Jesse <br />Lightle passed out a draft of the agenda. <br />ADJOURNMENT 7:00 P.M. <br />All formal actions of the Board of Trustees of Washington Township concerning and relating to the <br />adoption of resolutions and /or motions passed at this meeting were adopted in an open meeting, <br />and of any of its committees resulting in such formal action, were in meetings open to the public, in <br />compliance with the law, including Section 121.22 of the Ohio Revised Code. <br />President <br />Fiscal Officer <br />