1.         The Board held the Public Hearing for Symmes #2008-01 - Text Amendment - Telecommunication Towers which was continued from February 5, 2008.

            2.  The Board adopted the following resolutions:
                        Z-0801 - Resolution Approving Symmes #2008-01 - Text Amendment, Telecommunication Towers
                        P-0801 - Resolution Amending Education/Training Policy for Township Employees
                        G-0812 - Resolution Authorizing and Approving an Extension to an Amendment to the Contract for Fire Protection and Emergency medical Services with the Loveland Symmes Fire Department
                        G-0813 - Resolution Authorizing and Approving an Amendment to the Contract for Fire Protection and Emergency medical Services with the Loveland Symmes Fire Department
                        P-0802 - Resolution Amending the Cell Phone Usage Policy for Township Employees

            3.         The Board also:
                        -            Approved disbursements in the amount of $376,053.31
                        -            Approved the minutes for the meetings of November 13, 2007, December 4, 2007, December 6, 2007, December 21, 2007 and January 8, 2008
                        -            Approved an additional one month extension to current contract for OSHA consultant services at a cost of $750.00 per month
                        -            Authorized the Township Administrator to enter into an agreement with Camel Cleaning Service for cleaning of the Safety Center and approved an expenditure in an amount not to exceed $11,440.00 for the one year contract
                        -            Authorized the Township Administrator to enter into an agreement with the Payne Firm and approved an expenditure in an amount not to exceed $24,000.00
                        -            Authorized Bill Pitman and Larry Schuchter to attend Traffic Signs & Pavement Markings workshop on April 1, 2008 in Lebanon, Ohio
                        -            Had no objection the new liquor license for Speedway Superamerica LLC, dba Speedway 5110, 12184 Mason Road, Cincinnati, OH  45249

            4.         The Board approved:
                        a.            Expenditure (Then & Now) in the amount of $244.75 for repair of portable radios for the fire department
                        b.            Expenditure in an amount not to exceed $6,500.00 for Symmesfest
                        c.            Expenditure in the amount of $1,000.00 for annual bench test of SCBAs
                        d.            Expenditure in the amount of $18,582.78 for 4th Quarter 2007 franchise fees
                        e.            Expenditure (Then & Now) in the amount of $1,936.00 for emergency ECM repairs to Engine 15
                        f.            Expenditure in the amount of $872.00 for the purchase of pager/radio batteries for fire department use
                        g.            Additional expenditure (Then & Now) in the amount of $873.26 for consulting fees for Lebanon Road sidewalk project
                        h.            Expenditure (Then & Now) in the amount of $1,402.72 for electric service at Blong Memorial Park from May 22 to December 19, 2007
                        i.            Expenditure in the amount of $1,688.00 for the purchase of street sign posts
                        j.            Expenditure in an amount not to exceed $90,000.00 for the purchase of replacement dump truck
                        k.            Expenditure in the amount of $4,000.00 for the purchase of Mutt Mitts
                        l.            Expenditure in an amount not to exceed $2,500.00 for the purchase of picnic tables
                        m.            Expenditure in an amount not to exceed $5,000.00 for electrical repairs at Symmes Park
                        n.            Expenditure in the amount of $1,136.80 for replacement door for workout room at Remington Fire Station