February 3, 2026 Tuesday - 6:30 p.m.
Village of Minster Council Chambers

1) Call to Order

2) Approval of the meeting minutes of January 20, 2025.

3) Introduction of Visitors:

a)

4) Ordinances and Resolutions:

a) Resolution 26-01-01: Discussion, third and final reading of a resolution authorizing the Village's participation in the Ohio Department of Administrative Service's Cooperative Purchasing Program for 2026.

b) Resolution 26-01-02: Discussion, third and final reading of a resolution authorizing the sale of excess personal property by internet sales.

c) Ordinance 26-01-01: Discussion, third and final reading of an ordinance to approve the execution of a schedule with American Municipal Power, Inc. for participation in the Community Energy Savings Smart Thermostat Program.

5) Committee Reports and Discussion Items:

Streets: Nicole, Trey, and Travis Safety: Nicole, Curt, Josh
Parks: Curt, Josh, Nicole Personnel: Curt, Craig, Josh

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

6) Old Business:

a)

7) New Business:

a) Discussion and motion to approve Invoices over $3,000.00.

b) Discussion and motion to accept and approve a proposal from Choice One Engineering for the North Garfield Street Waterline and Curb Replacement Project.

c) Discussion and motion to employee Gavin Thobe as a Laborer I in the Public Works Department.

8) Administrator's Report

9) Invoices: $ 1,362,093.37

10) Receipts:$ 1,534,466.60

11) Discussion and motion to enter into executive session to discuss the sale and purchase of land.

12) Motion to adjourn