September 16, 2025

Tuesday - 6:30 p.m.

Village of Minster Council Chambers

1. Call to Order

2. Approval of the September 2, 2025 meeting minutes.

3. Introduction of Visitors:

a)

4. Ordinances and Resolutions:

1. Ordinance 25-09-02: Discussion, suspend, pass and adopt an ordinance approving an enterprise zone agreement with Danone, U.S. LLC. pursuant to the enterprise zone regulations and to declare an emergency.

2. Resolution 25-09-03: Discussion, suspend, pass and adopt a resolution authorizing the village administrator to prepare an submit an application to participate in the Ohio Public Works Commission’s State Capital Improvement Programs and to execute contracts as required and declaring an emergency.

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5. Committee Reports and Discussion Items:

Streets: Nicole, Trey, and Travis	Finance/Audit: Travis, Craig, Trey
Safety: Nicole, Curt, Josh	Utilities: Josh, Nicole, Travis
Parks: Curt, Josh, Nicole	Econ. Development: Trey, Travis, Craig
Personnel: Curt, Craig, Josh	Community Engagement and Development: Craig, Curt, Trey

6. Old Business:

1. Discussion and motion to seek bids for the State Route 66 Sidewalk Project

7. New Business:

1. Discussion and motion to approve invoices over $3,000.00.

2. Discussion and motion to accept the August 2025 Income Tax Report from the City of St. Marys.

3. Discussion and motion to move Patrolman Adam Krouskop from the Police Officer 2 position to a Police Officer 3 position.

4. Discussion and motion to move Patrolman Ben Bonvillian from the Police Officer 2 position to a Police Officer 3 position.

8. Administrator’s Report

9. Invoices: $ 1,283,191.68

10. Motion to enter into executive session to discuss purchase and sale of land.

11. Motion to adjourn