1.
Approval of the minutes of the regular meeting of March 20, 2023.
2.
Request to authorize a grant application to, and to accept a grant from, the Northeast Ohio Areawide Coordinating Agency (NOACA) Congestion Mitigation and Air Quality Improvement Program (CMAQ) for the Lee Road Bikeway in the amount of $1 million dollars with a $265,823 local match.
3.
Request to enter into a contract with Advanced Plumbing & Drain in the amount of $318,731 for catch basin cleaning for 2023, 2024, & 2025.
4.
Request to appropriate an additional $425,000 from the Street Maintenance & Repair Fund in order to perform additional Large Area Repairs on Lee Road.
5.
Request authority to apply for and accept a low-interest Solid Waste Loan from the Ohio Water Development Authority (OWDA) in the amount of $1.3 million dollars for the Public Works Transfer Station repair project.
6.
Request to authorize additional appropriations of $15,000 to fund the Continuing Professional Training (CPT) Overtime account and $15,500 to fund the CPT Training account, both within the Police Department budget.
7.
Discussion Item: Finance Department Investment Policy & Procedures presentation.