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BOARD OF TRUSTEES
BOT MEETING
December 8, 2020
7:00 PM
Remote

AGENDA

A.

CALL TO ORDER

B.

ROLL CALL

C.

ADOPTION OF AGENDA

D.

APPROVAL OF MINUTES

 
D1.

Approval of Minutes of Regular Meeting of November 24, 2020 and Special Meeting of December 1, 2020.

E.

COMMUNICATIONS to the BOARD OF TRUSTEES

 
E1.

Code Enforcement Officer Reports for Calendar Year 2020.

F.

PUBLIC COMMENT

G.

CONSENT AGENDA

 
G1.

Request for purchase of 3 replacements sets of firefighting gear

 
G2.

Payment of the Bills

 
G3.

Appointments to Land Preservation Commission

 
G4.

Appointments to Transportation Alternatives Advisory Committee

 
G5.

Appointments to Parks and Recreation Advisory Board

 
G6.

Appointments to the Zoning Board of Appeals

 
G7.

Appointments to the Budget and Finance Committee

H.

UNFINISHED BUSINESS

 
H1.

Reject the 4th Amended Consent Judgment and reaffirm Scio Township’s support for the Gelman site.

 
H2.

MTA Annual Dues

 
H3.

Modular Temporary Buildings for Fire Station Renovation Project

I.

NEW BUSINESS

 
I1.

Resolution on WCRC Tree Policy

 
I2.

Mid Year Budget Adjustments

 
I3.

Concurrence with Supervisor exercising authority to hire a Deputy Supervisor

 
I4.

Board of Trustees Special Meeting on Tuesday December 15th 

J.

REPORTS

K.

PUBLIC COMMENT

L.

ADJOURNMENT