**DRAFT** Regular Meeting of the Board of Trustees **DRAFT**
April 22, 2008
1. Opening of Meeting
2. Executive Session 5:00 PM
3. Invocation: 7:00 PM
4. Pledge of Allegiance
5. Approval of Minutes
6. Presentations: NRO - Two Commendations (Police) and Rivers Unlimited (Parks)
7. Public Hearing - none
8. Police Reports - Hamilton County Sheriff's / Colerain Township
9. Trustees' Report
10. Citizen Address
11. Unfinished Business
FD Vehicle Purchase Request................................................................................... Action
PD Update on Hiring Process & Request for Hiring................................................... Action
PW Permanent Appropriation Adjustments................................................................. Action
SERV Probationary Employee............................................................................... Information
Skyline Park Plan......................................................................................... Information
ZON Resolution Joining "First Suburbs"....................................................................... Action
Increase in CDBG Funding for HMC..................................................................... Action
LGL Nuisance Abatement.................................................................................... Information
ADM Pre-emption System................................................................................... Information
12. New Business
FD Appreciation for Support............................................................................. Information
PD Grant Received............................................................................................ Information
PW Street Sweeping Contracting............................................................................... Action
Highway Salt - ODOT Bid................................................................................... Action
SEN Volunteer Dinner................................................................................................. Action
SERV Hire Seasonal Employee..................................................................................... Action
Clean Sweep - Great Miami River................................................................. Information
ZON Nuisance Resolution........................................................................................... Action
Relayfor Life.............................................................................................. Information
ADM MSD - Request for Meeting......................................................................... Information
13. Fiscal Officer's Report
14. Public Hearing 8:30 - N/A
15. Executive Session
16. Adjournment