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The Washington Township Board of Trustees met in Regular Session on June 2, 2014, at 7:30 <br />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 />CITIZEN CONCERNS <br />None. <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 19, 2014 — Pre - Meeting Workshop and Regular Meeting <br />B. Finance — A motion approving the following: <br />• Check Register dated June 2, 2014, in the amount of $517,349.64, said amount having <br />been certified and appropriated. <br />• Special Check Register dated May 27, 2014, in the amount of $10,063.06, said amount <br />having been certified and appropriated. <br />• Special Check Register dated May 29, 2014, in the amount of $978.09, said amount <br />having been certified and appropriated. <br />C. Fire — A motion to approve increasing the encumbrance for PRADCO Management <br />Psychologists by $2,500 for pre - employment testing. <br />Fire - A motion to approve increasing the encumbrance for R.L. Emmons and Associates <br />by $4,000 for employment testing. <br />D. Public Works — A motion to approve additional drainage work for the Paragon Road South <br />Extension Project for the total approximate cost of $4,000. <br />Public Works — A motion to approve Pavement Technology Inc. for crack sealing various <br />township streets under ODOT purchasing contract # 101 -1_15 for the total approximate cost <br />of $30,000. <br />E. Recreation - A motion to approve contracting with Booher Blacktop for the Countryside <br />Park paving project for the total approximate cost of $93,582. <br />6/02/14 Pagel <br />
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