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The Washington Township Board of Trustees met in Regular Session on May 19, 2014, at 7:30 p.m. at the Washington Township Government Center, 8200 McEwen Road. President Paulson opened the meeting and led the Pledge of Allegiance. FISCAL OFFICER'S BUSINESS None. COMMUNITY SERVICE AWARD - CHARLES MANN The Washington Township Community Service Award was established to recognize a Centerville High School student who best exemplifies a spirit of community service. This year's recipient is Charles Mann. A proclamation was read by Mrs. Young and presented by the Trustees to Charles Mann for his dedication, his important contributions to the community and the superior example of community service that he has set for us all. CITIZEN CONCERNS IMen- LIQUOR PERMIT Captain Papanek is in receipt of application #6566020 for a new liquor permit for OP Enterprises Inc., dba 011ie's Place, located at 518 -520 Miamisburg - Centerville Road in Washington Township. Captain Papanek has reviewed the application and sees no reason to object. No action taken. CONSENT AGENDA All matters under the Consent Agenda are considered by the Board of Trustees to be routine and will be enacted by one motion. Any Trustee may remove an item from the Consent Agenda by request. No second is required for removal of an item. Items removed for separate discussion will be considered after the motion to approve the Consent Agenda. A. Meeting Minutes • May 5, 2014 — Pre - Meeting Workshop and Regular Meeting B. Finance — A motion approving the following: • Check Register dated May 19, 2014, in the amount of $551,231.04, said amount having been certified and appropriated. • Special Check Register dated May 13, 2014, in the amount of $7,933.16, said amount having been certified and appropriated. • Then and Now for payment of an invoice from JK Custom Homes LLC in the amount of $40,500 for PO #54358. 5/19/14 Page 1