WHEREAS, Resolution 22-05-06 authorized Tammy Boggs, Administrator to enter into an agreement with Fishbeck Engineer for the design of the Glosser Road culvert replacement in the amount of $30,575.00; and

WHEREAS, the original purchase order from 2022 had a remaining balance of $3,057.50 from the original cost of $30,575.00; and

WHEREAS, the Fiscal Officer will issue a new purchase order from the remaining balance of $3,057.50 in 2025; and

THEREFORE, BE IT RESOLVED, by the Turtlecreek Township Board of Trustees that a purchase order will be issued in the amount of $3,057.50 for the remaining balance of the design project for the Glosser Road culvert replacement with Fishbeck Engineer.

Resolution was initiated by Mr. Sams and seconded by Mr. Cropper. All voiced a “YE” vote and the resolution passed.

Adopted this 13^th day of January, 2025

WHEREAS, the Board of Trustees of Turtlecreek Township, Warren County, Ohio has a need to appoint a member to the Lebanon – Turtlecreek JEDD Board; and

WHEREAS, the Board of Trustees of Turtlecreek Township, Warren County, Ohio recommends the appointment of Spencer Cropper to the Lebanon – Turtlecreek JEDD Board effective January 1, 2025; and

NOW THEREFORE, BE IT RESOLVED, by the Board of Trustees of Turtlecreek Township, Warren County, Ohio, that they shall appoint Spencer Cropper, Trustees to the Lebanon – Turtlecreek JEDD Board.