Call meeting to order: Chair Williams called the meeting to order.
Minutes of meeting held 4/9/2007:
Finance (townships represented by Attorney Don Brosius) continues to work with Franklin County Prosecutorís office on legal tools needed to formalize Accord inter-jurisdiction agreement.
Upcoming meetings include the Accord Working Group meeting Wednesday, April 25 9:00 a.m. and the May 8, 2007 Accord Advisory Panel meeting at Franklin county Development, 280 East Main St., 1:30 p.m., West Conference Room.
General discussion of Transfer of Development Rights (TDR) and potential use in Darby Accord planning area occurred after an audience member raised the issue. Rep. Wolpert has introduced TDR enabling legislation for consideration by Ohio Legislature. Chair Williams added TDR is a tool people can use on many Tax Incremental Finances (TIFís) but does not have to be used by everyone. It is an individual decision to do so.
WPS 4004 Siren $15,400.
Chair Williams moved to adopt the permanent appropriations to be dispersed on or before fiscal year end December 31, 2007. Trustee Sayre seconded the motion. All trustees signed their approval and the motion carried.
The siren is expected to be installed near the vicinity of Cole/Feder roads.
The new John Deere mowing tractor has arrived and will be delivered after the equipment is exchanged from the previous tractor.
Trees have been replaced and grading will begin on the mound behind the firehouse.
The keyless entry has been installed at the township hall. Operation instructions will be presented to all parties making use of the facility by Fiscal Officer Bloxam.
The 3 pt blade no longer used by the Township and other misc. items with a value of less than $2,000. may be sold to individuals without public notice as outlined in the Ohio Township Law section 505-10. A value will be determined on the blade and other misc. items and sold as approved by the trustees.
The office copier quick working and Fiscal Officer Bloxam presented a quote of $478.00 + to repair the unit. The trustees requested Bloxam to research the cost of a new printer verses repairing the existing copier that has needed repair three times within the last 4 months. Bloxam will present quotes at the next meeting.