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