1. 5:00 p.m.    Call meeting to order

2. Executive Session
    A. Police Department Personnel (Appointment/Employment/Compensation/Promotion) – Interview police aide applicants

3. Work Session
    A. Fulton Road (St. Rt. 687) Widening Project

4. 6:00 p.m. Call General Session to order
    (Turn off pagers and cell phones)

5. Pledge of Allegiance

6. Public Speaks – Restricted to topics listed on the Agenda

7. Police Department
    A. Accept resignation of full-time patrol officer, David Macaluso
    B. Hiring and swearing-in of part-time officer, David Macaluso
    C. Sergeant Promotion Eligibility List
    D. Authorize hiring of part-time police aides through temporary service
    E. Crime Prevention - National Night Out

8. Administration Department
    A. Recycling Station Lease Renewal
    B. Certificates of Appreciation for Celebration workers
    C. Certificate of Recognition for Eagle Scout

9. Fire Department
    A. Fire Levy Resolution
    B. Accept resignation of part-time firefighter, Kyle Nussbaum
    C. Appropriation Transfer Request

10. Highway Department
    A. Budget Modules for Fulton/Wales Intersection Improvement:
        1. Module No. 23-A-08 for Lighting Design
        2. Module No. 23-B-08 for Sidewalk Design
    B. Appropriation Transfer Request

11. Park Department
    A. Amended Park Regulations
    B. Appropriation Transfer Request

12. Zoning & Planning Department
    A. Report to County Auditor for Nuisance Abatement at 6843 High Mill Avenue NW
    B. Noxious Weed Resolutions:
        1. 4430 20th Street NW
        2. 7070 Knight Street NW
        3. Lot #28, Oakdale Allotment, Uniondale Street NW
    C. Reports to County Auditor for Mowing Noxious Weeds:
        1. 7883 Daytona Street NW
        2. 2315 Helena Avenue NW
        3. 5321 Meadowlark Street NW
        4. 6360 Strausser Street NW
        5. Northeast corner Brunnerdale and Fulton NW

13. Fiscal Office
    A. Pay Bills
    B. Approve minutes of the July 11, 2008 Board of Trustees meeting

14. Routine Business
    A. Announcements:
        1. Next regular Board of Trustees meeting, August 11, 2008, 4:00 p.m., Executive and/or Work Session; 6:00 p.m., General Session, Township Hall.
        2. LOGIC, August 7, 2008, 9:00 a.m., Safety Center, Chiefs’  Conference Room.
        3. CIC, August 18, 2008, 5:30 p.m., Township Hall.
        4. Board of Zoning Appeals, August 14, 2008, 7:00 p.m., Township Hall.
        5. Zoning Commission, August 21, 2008, 5:00 p.m., Township Hall.
        6. Citizens Advisory Committees:
            a. Community Celebration, August 12, 2008, 5:30 p.m., Township Hall.
            b. Park, August 12, 2008, 6:30 p.m., Township Hall.
            c. Highway/Traffic, August 20, 2008, 6:30 p.m., Township Hall.

15. Old Business

16. New Business
    A. Ohio Division of Liquor Control Notices:
        1. A1 Japan Inc., dba A1 Japan Steakhouse, 4770 Dressler Road NW
        2. M & B Entertainment LLC dba Munson’s Home Plate Sports Pub, 5686 Dressler Road NW
        3. Carrabba’s Italian Grill LLC, dba Carrabbas Italian Grill, 6560 Strip Avenue NW
        4. Outback Steakhouse of Florida LLC, dba Outback Steakhouse, 4303 Whipple Avenue NW
    B. 6:30 p.m. Public Hearing on Street Lighting District for Hunters Chase #2
 
17. Public Speaks – Open Forum

18. Adjourn