October 7, 2025

Tuesday - 6:30 p.m.

Village of Minster Council Chambers

1. Call to Order

2. Approval of the September 16, 2025 meeting minutes.

3. Introduction of Visitors:

a)

4. Ordinances and Resolutions:

1. Ordinance 25-10-01: 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. Ordinance 25-10-02: Discussion, suspend, pass and adopt an ordinance authorizing the transfer of 0.012 acres, more or less, to cure an encroachment by Post Business Properties, Inc. FKA Post Printing Co. and declaring an emergency.

3. Ordinance 25-10-03: Discussion, and first reading of an ordinance adopting the Solid Waste Management Plan Update for the Auglaize County Solid Waste Management District.

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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:

7. New Business:

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

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

3. Discussion and motion purchase a 1500 KVA Three Phase Pad Mount Transformer.

4. Discussion and motion to allow Harmony for Ohio Foundation to utilize the streets for the annual Turkey Trot.

8. Administrator’s Report

9. Receipts: $3,448,377.41

10. Invoices: $ 1,463,833.19

11. Motion to enter into executive session to discuss purchase of land.

12. Motion to adjourn