[0:04] It is 6:00 p.m. I call this meeting of the Miami Township Board of Trustees to [0:08] order. Will you please rise and join me in the Pledge of Allegiance? [0:14] » Pledge of Allegiance to the flag of the United States of America, [0:18] and to the republic for which it stands, one nation under God, indivisible, with [0:24] liberty and justice for all. [0:30] » Roll call. Mr. Posey. >> Present. [0:31] » Mr. Cole. >> Here. [0:33] » Mr. Berry. >> Here. [0:35] » Reading of casualties, Assistant Chief McCarty. [0:38] » Good evening, Board. I have the casualty report for September 1st, 2026 to [0:42] September 14th, 2026. Deputy Sheriff Michael Hendricks, [0:47] Charleston County Sheriff's Office, South Carolina, end of watch September [0:51] 9th, 2026. Deputy Sheriff Terr- Terrance Bailey, [0:57] uh Claiborne County Sheriff's Department in the Mississippi, end of watch [1:00] September 7th, 2026. And Sergeant Chris Fisher, Warm Springs [1:05] Police Department, Georgia, end of watch September 1st, 2026. [1:10] » Please join me in a moment of silence for these fallen first responders. [1:21] Thank you. Next item on the agenda is the consent [1:24] agenda. Matters listed under the consent agenda are considered to be routine and [1:27] will be enacted by one motion and one vote of consent. [1:30] There will be no separate discussion of these items. If a discussion is desired, [1:33] that item will be removed from the consent agenda and considered [1:35] separately. I move we approve the consent agenda. Is [1:38] there a second? >> I'll second. [1:40] » Any discussion? >> Mr. Posey. [1:43] » Aye. >> Mr. Cole. [1:44] » Aye. >> Mr. Berry. [1:45] » Aye. >> Moving on to new business. Mr. [1:47] Schweiker, you have resolutions 109 and 110. [1:50] » Yes, good evening, Board. 109 is to authorize upfit equipment for a truck [1:55] that we purchased, a replacement vehicle back in August. Uh this is to include a [2:00] service body crane and some other up fit materials to this truck to help us [2:04] better serve the community, faster response for storm uh emergencies and [2:09] situations like that. Uh we provided three quotes as documented out in the uh [2:14] the memorandum. Be happy to answer any questions regarding this up fit [2:19] equipment. >> Any discussion? [2:22] Thank you. >> Thank you. [2:24] And resolution 110 is to purchase rock salt for the upcoming winter season. I'd [2:29] like to touch on that we participate with 93 other agencies in Southwest Ohio [2:34] to do a collective bidding process. Due to the fact of this previous winter [2:40] um and explained in the documents uh provided for this resolution, [2:44] uh the pricing per ton went up 64% I believe to $123.50 [2:51] a ton. So um we only received one bid for a potential multi-year bid uh packet [2:58] along with many other jurisdictions. So we'll navigate next year when that time [3:02] comes, but for this upcoming season um recommending to go with Champion [3:08] Landscape Supply who was our sole bidder for this upcoming season. And due to the [3:13] increase in salt, um we will do everything in our power to not uh negate [3:18] services, but we'll try and find additional ways to be creative so that [3:21] way we're not um blowing through the budget on on rock salt and have to do [3:26] additional uh fund transfers, but just we'll be mindful this upcoming season [3:30] and still deliver the services that are expected to the residents. And I'd be [3:34] happy to answer any questions regarding the uh rock salt [3:37] uh resolution. >> Any questions? [3:40] » Thank you. >> your thorough explanation of uh on the [3:42] unusual circumstances we find ourselves. >> Thank you. [3:46] » Mr. Carlson, do you have resolutions 111 and 112? [3:48] » Yes, good evening, Board. Uh resolution 111 is a resolution to authorize [3:53] participation in ODOT's bidding process for the Kings Ridge Drive pedestrian [3:57] improvements. Uh, it's hard to believe, but uh, the initial project agreement [4:02] for Kings Ridge Drive we entered into just over 3 years ago. Uh, so this is [4:06] process is uh, kind of coming to the end. We're getting ready to bid. This is [4:10] ODOT's chance to say, "Hey, before we take this to bid, are you still up for [4:14] the project? Are we still moving things forward?" So, it's sort of a [4:17] housekeeping item. There's no real new obligation here, but it is saying, "Yes, [4:20] we do want to participate in your bid process." Are there any questions? [4:24] » Thank you. >> Um, resolution 112 is to authorize the [4:28] Township Administrator to execute agreement with Volkert uh, for [4:31] right-of-way acquisition for the State Route 741 pedestrian improvement [4:35] project. Uh, we are through phase two engineering for the Springboro Pike [4:39] pathway project and are now in the phase where we need to start acquiring uh, [4:43] some temporary and some permanent right-of-way. So, this would allow us to [4:47] execute an agreement with Volkert uh, with ODOT as well uh, to start [4:53] uh, the right-of-way planning and procedure [4:56] uh, acquisition. >> Do you have any questions on this one? [4:58] » Any questions on this one? Thank you. Moving on to the public comment portion. [5:02] This is the portion of the meeting where you, the residents of Miami Township, [5:05] are invited to share your thoughts with the board. Please note that this time [5:08] has been set aside for the board to listen to you. Your comments are valued [5:11] and will be taken into careful consideration. The board will not engage [5:14] in dialogue at this time and presentations are limited to 5 minutes [5:17] each. Anyone looking to public comment, come forward. [5:20] All right. Thank you for being here, though. [5:23] Moving on to consideration of resolutions and motions. I move we adopt [5:26] resolution 109-2-2026, a resolution authorizing the Township [5:30] Administrator to purchase truck equipment for the road department. Is [5:33] there a second? >> I'll second. [5:35] » Any discussion? >> Mr. Posey. [5:38] » Aye. >> Mr. Cole. [5:39] » Aye. >> Mr. Berry. [5:40] » Aye. >> I move we adopt resolution 110-2026, a [5:43] resolution to purchase rock salt for the 2026-2027 [5:46] winter season. Is there a second? >> I'll second. [5:49] » Any discussion? >> Mr. Posey. [5:51] » Hi. >> Mr. Cole. [5:52] » Hi. >> Mr. Berry. [5:54] » Hi. >> I move we adopt resolution 111-2026, a [5:57] resolution authorizing local participation in the O dot bidding [6:00] process and agreeing to pay local costs for Kingsbridge Drive pedestrian [6:03] improvements. Is there a second? >> I'll second. [6:06] » Any discussion? >> Mr. Posey. [6:09] » Hi. >> Mr. Cole. [6:10] » Hi. >> Mr. Berry. [6:11] » Hi. >> I move we adopt resolution 112-2026, a [6:14] resolution to authorize the township administrator to execute an agreement [6:17] with Volcker Inc. for right-of-way acquisition services for the MOT [6:21] 741-2.03 pedestrian improvement project. Is there [6:25] a second? >> I'll second. [6:27] » Any discussion? >> Mr. Posey. [6:29] » Hi. >> Mr. Cole. [6:30] » Hi. >> Mr. Berry. [6:31] » Hi. >> Department of comments. Chief McCarty. [6:35] » No comments for the record. >> Mr. Schweiger. [6:37] » Just one brief one. I don't usually mention anything about developments. [6:41] It's not our realm, but public works was invited to the Wawa grand opening where [6:45] we did a sandwich making contest with members from administration and the [6:49] board and I'd like to say that we were crowned [6:52] champions in the sandwich making and brought home a trophy. So it's right at [6:55] our nice public works entrance for everyone to enjoy. But it was a good [6:59] time and thanks for the invitation. >> I'm excited your other skills have been [7:02] recognized. Mr. Carlson. [7:04] » I want to apologize to administration. I was not able to make it to the sandwich [7:08] making contest. It may have turned out differently. So that's my first comment. [7:12] My second is just want to express my appreciation to the board for [7:17] all of the work that we've been able to do so far on the Kingsbridge Drive [7:20] streetscape project. This project was first placed into a township [7:25] comprehensive plan in 1996. So we are coming up on 30 years from when it was [7:29] first suggested. We're a long way out from that initial suggestion, but again [7:34] appreciate the board allowing us to move forward on some of these projects to [7:37] improve our community. Really excited to get some of these under our belt and I [7:40] think we have several more in the queue. So again, I appreciate all the support. [7:44] » Thank you for your hard work. Mr. McCoy. [7:46] » Just a brief comment. The auditor state released our financial audits for fiscal [7:52] year ending 12/31/25. So, they're out on the website, Township website, and also [7:57] through the auditor of state. >> Thank you. [8:00] Elected official comments, Mr. Barry. >> I'd like to congratulate the public [8:03] works department on their win at Wawa, and thank you to everybody in the [8:07] Township. That was a great turnout. And I apologize to the administrative [8:12] staff that I couldn't do better on the hoagie making contest. If there's ever [8:15] another opportunity, we'll get them next time. [8:18] » Thank you. Mr. Cole. >> I have no comment. [8:21] » My only comment was the hoagie making contest conflicted with a fire district [8:24] meeting, so I was unable to attend or participate. [8:27] With that, I adjourn the meeting at 6:08 p.m. Thank you.