BOARD OF TOWNSHIP TRUSTEES

ANDERSON TOWNSHIP

HAMILTON COUNTY, OHIO

The Board of Township Trustees met in regular session at 7:30 p.m. this 15^th day of July, 1999, with the following members present:

Russell L. Jackson, Jr.

Michael L. Walton

Peggy D. Reis

Mrs. Reis introduced the following resolution and moved its passage:

WHEREAS, the Anderson Township Transportation Advisory Committee has prepared the Anderson Trails Plan that describes a network of pedestrian pathways in the Township; the plan was presented in public meetings on May 13, May 17, May 19, and May 25; the plan was revised to reflect public comment, and presented at the regular meeting of the Anderson Township Zoning Commission at a joint meeting with the Development Advisory Committee on June 28; and the Zoning Commission and the Development Advisory Committee each approved the plan unanimously with attached comments to the plan; and

WHEREAS, at the same meeting and in the same action, the Zoning Commission and the Development Advisory Committee each approved revisions to the Bicycle System Map of the Township's Transportation Plan, which revisions were made largely to avoid duplication of separate bicycle and sidewalk facilities along the same roads; and

WHEREAS, the Board of Township Trustees of Anderson Township ("Board") held a public hearing on the Anderson Trails Plan on July 15, 1999; now, therefore,

BE IT RESOLVED THAT this Board of Township Trustees hereby approves the Anderson Trails Plan and the revisions to the Bicycle System Map as amendments to the Townships Land Use Plan.

BE IT FURTHER RESOLVED that this Board hereby finds and determines that all formal actions of this Board concerning and relating to the passage of the resolution were taken in open meetings of this Board, and that all deliberations of this Board and of any of its committees that resulted in such formal actions were taken in meetings open to the public, in compliance with all legal requirements, including (without implied limitations) Ohio Revised Code Section 121.22, except as otherwise permitted thereby.

Mr. Walton seconded the motion, and the roll being called upon the question of passage, the vote resulted as follows:

Mr. Jackson yes Mr. Walton yes Mrs. Reis yes

C E R T I F I C A T I O N

The undersigned, duly elected and acting Township Clerk of Anderson Township, Hamilton County, Ohio, hereby certifies that the foregoing is a true copy of a Resolution duly passed at a regular meeting of the Board of Township Trustees of said Township on the 15^th day of July, 1999, together with a true record of the roll call vote thereon, and that said Resolution has been duly entered upon the Journal of said Township.

This day of , 1999.

Kenneth G. Dietz

Township Clerk

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