JACKSON TOWNSHIP BOARD OF TRUSTEES
MEETING AGENDA – DRAFT – SUBJECT TO CHANGE
MAY 12, 2008

1. 5:30 p.m.   Call meeting to order

2. Executive Session
    A. Police Department Personnel (Appointment/Employment/Compensation) – Interview part-time patrol officer applicants

3. 6:00 p.m. Call General Session to order
    (Turn off pagers and cell phones)

4. Pledge of Allegiance

5. Public Speaks - Restricted to topics listed on the Agenda

6. Administration Department
    A. Accept resignation of Zoning Commission member and appoint new member

7. Fire Department
    A. Sale of ambulance to Stark State
    B. Vacation Agreement
    C. Appropriation Transfer Request

8. Highway Department
    A. Roadway vacation request for a portion of Mt. Pleasant Street NW
    B. Advertise for bids for 2008 Resurfacing and Striping Projects
    C. Amend Yard Waste Site Hours of Operation
 
9. Legal Department
    A. Approve contracts for Community Celebration
        1. Midnight Blue Productions
        2. Jimmy & the Soul Blazers

10. Police Department
    A. Contingent appointments of part-time patrol officers
    B. Accept $50.00 donation to the Jackson Township PRIDE program from W.L. Logan Trucking Co.
    C. Accept $200.00 donation to the Hooked on Fishing, Not on Drugs program from Belden Village Towing
    D. Appropriation Transfer Request

11. Zoning & Planning Department
    A. Weed Resolutions
        1. 5610 Stoney Ridge Road NW
        2. 7004 Lake O’Springs Avenue NW
        3. 8500 Candlewood Avenue NW
        4. NE Corner Brunnerdale & Fulton Dr. NW
    B. Set public hearings for nuisances on June 9, 2008 at the following times:
        1. 6:50 p.m., Ray Dodds, 6843 Highmill NW
        2. 7:00 p.m., Edgar Jernigan, 4531 Erie Ave NW

12. Fiscal Office
    A. Pay Bills
    B. Approve minutes of April 28, 2008 Board of Trustees meeting
    C. Approve financial reports for April

13. Routine Business
    A. Announcements:
        1. Next regular Board of Trustees meeting, May 27, 2008,
            4:00 p.m., Executive Session and/or Work Session,
            6:00 p.m., General Session, Township Hall.
        2. CIC meeting, May 19, 2008, 5:30 p.m., Township Hall.
        3. LOGIC meeting, June 5, 2008, 9:00 a.m., Safety Center, Chiefs’ Conference Room.
        4. Board of Zoning Appeals:
            a. May 22, 2008, 7:00 p.m., Township Hall.
            b. June 26, 2008, 7:00 p.m., Township Hall.
        5. Citizens Advisory Committees:
            a. Community Celebration, May 13, 2008, 5:30 p.m., Township Hall.
            b. Park, May 13, 2008, 6:30 p.m., Township Hall.
            c. Highway/Traffic, May 22, 2008, 6:30 p.m., Township Hall.

14. Old Business

15. New Business
    A. Accept sponsorship donations to the Community Celebration:
        1. $250.00 from Cee-B-Glass
        2. $100.00 from Belden Village Towing Co., Inc.

16. Public Speaks – Open Forum

17. Adjourn