During 2008 meetings will normally be held on the second
and fourth Wednesdays at 7:00 PM in the meeting room at
the Maple Grove Cemetery, 349 E. Maple St., Granville.
There will be no
second meeting held in the months of April, June and
October. Special meetings or changes to the regular schedule will
be a) advertised in the Sentinel if its publication
schedule permits or b) posted on the north door of
the Township meeting room.
Norman S. Kennedy, Granville Township Fiscal Officer
THE BOARD OF GRANVILLE TOWNSHIP TRUSTEES
MEETING AGENDA – March 26, 2008
1.
Pledge of Allegiance - Call meeting to order –
7:00PM
2. March 12, 2008 minutes
3. Correspondence received or sent.
4 Public comment period.
5 Elected Official reports.
6 Roads Department
1.
Superintendent’s report - uniforms
2.
Joy Lane/Chelsea Dr/Miller Ave private lanes to public
maintenance issue
3.
Township garage
7 Cemetery Department
1. Superintendent’s report
2. Holloway record backup project –
storage boxes
3. Jobes & Henderson survey
project/computerization
8 Parks Department
1. Raccoon Valley
Park bank erosion control – Army Corp Permit
2. Spring Valley
Property
9 Fire Department
1. Fire Chief’s
report
2. Purchase of
Positive Pressure Ventilation (PPV) fans and hi-band
pagers
3. Personnel
4. Rescue
replacement – specifications, bidding
procedures
10 Old business
1. Personnel policy manual
2. Land leases 2008, 2009 & 2010
11. New Business
1. Ohio jobs bond issue
2. Bryn Du Mansion
Property
12 Financial matters - 1.
Acceptance of new Amended Certificate of Estimated
Resources and passage of new/additional appropriations.
2. Appropriation transfers and warrant approval
3. Acceptance of F. O.. bond, effective 4/1/08
13 Executive Session –
14 Calendar Reminder – a)
April 9 - regular meeting, there will be no second
meeting in April