During 2010 regular meetings will normally be held on the second and fourth Wednesdays at 7:00 PM in the meeting room at the McPeek Lodge, 3447 Raccoon Valley Rd, Granville.  There will be no second meeting held in the months of May and September.  Special meetings or changes to the regular schedule will be  a) advertised in the Sentinel if its publication schedule permits, or b) called to the Sentinel for publication in the electronic version, or c)  posted on the east door of the McPeek Lodge.

                                 Norman S. Kennedy, Granville Township Fiscal Officer

                           THE BOARD OF GRANVILLE TOWNSHIP TRUSTEES

                                        MEETING AGENDA – September 8, 2010

1.      7:00PM - Call regular meeting to order

2.      Minutes  8/25/10 for approval

3.      Correspondence received or sent.

4.      Public comment period

5    Elected Official reports.

6    Roads Department

1.      Superintendent’s report

2.      Resolution approving a pending agreement between Granville Township and Madison Township for the purpose of using Madison's hot mix, equipment, and labor for the purpose of paving the garage driveway, pursuant to R.C. Section 505.101.  The estimated cost of which is $_________.

7    Cemetery Department

1.      Superintendent’s report

8    Parks Department

1.      Superintendent’s report

2.      Spring Valley Park – a)  SWIF grant, b) SVP buildings – the Bathhouse and red barn.

9           Fire Department

1.      Chief’s report

2.       Personnel matter – new member appointment

10.  Old Business

                        1.  EPA-MS4 Stormwater Management Permit and Program

                        2.  Comprehensive Plan

                        3.  Speeding Inquiry – Hankinson Rd

                        4.  Contract with Joint Recreation District

                        5.  Property Issues  – Benson, Park

                        6.  Humane Society property inquiry

 11.  New Business

                        1.  Kendal Pathways Project

                        2.  Fairview Avenue property            

12.   Financial matters –

1.  Appropriation transfers 2.  Warrant approval

13   Executive Session –  Possible property acquisition – 121.22(G)(2)

14   Calendar Reminder – a) no second meeting in September.  b)  October 13 regular meeting. C)  October 27 regular meeting