Adopted the agenda as amended.

Approved the November 20, 2024 meeting minutes.

Approved the consent agenda.

Directed the Project Manager to develop an RFP for the design and engineering for Option 5, Fan Coil Units Geothermal, to be proposed to the Board of Trustees as soon as possible.

Authorized the Fire Chief to make application to the Assistance to Firefighters grant program for firefighting equipment.

Moved into closed session for the purpose of considering the purchase or lease of real property up to the time an option to purchase or lease that real property is obtained.

Postponed Agenda Item K.5 to the next regular meeting on December 17, 2024.

Adjourned at 9:13 pm.

Approved December 20, 2024. This is only a synopsis. The complete minutes for this and all Board meetings is available at ScioTownship.org.