1. + Local Government Innovation Fund: Round 2 Council Awards and Policy Meeting: September 20 th, 2012

2. + Award and Policy Meeting Welcome Attendance Roll Call Minutes of the June 1 st, 2012 meeting Round 2 Review and Awards Program Policy Updates Program Calendar and Future Dates Other Agenda

3. + Round 2 Review of Awards Discussion and Approval

4. + Conflicts of Interest Participating in an action that involves the direct interests of the council member, or those of a family member, or another with whom the member has an ongoing business relationship. Authorizing or using a public position to secure a public contract or investment of public funds in any security that benefits the member, a family member, or business associate.

5. + Awards Discussion and Approval Amended project partners Dropping Wright State University and Jefferson Township Adding Green County and Beavercreek City Increasing loan amount from $197,000 to $465,000 due to project scope increase. Beavercreek Township This loan request is for the purchase of P-25 Radio Equipment to migrate to the State of Ohio MARCS system to implement a county-wide, 6-site, 10-channel, simulcast P-25 radio system.

6. + Program Policy Updates Recommendations: Rearranged structure Clarifications and additions to match terminology in grant/loan agreements Minimum 50 points to be considered an eligible project (B.1.6) 10% cap on hard costs for grant awards (C.2.1) Percentage-based funder (E.1.9)

7. + Next Meeting and Future Dates Round 3 Summary Information- Applications received on September 4 th. 85 grant applications received, requesting $8.1 million for grant assistance 4 loan applications received, requesting $1.2 million for demonstration projects

8. + Next Meeting and Future Dates Round 3 Awards Meeting Scheduled for November 14 th, 2012, 1p.m. Round 4 Loan Applications due December 3 rd, 2012. Legislative Reporting Requirement: January 31 st, 2013. Round 5 Applications due March 4 th, 2013. DECEMBER SMTWThFS 1 2345678 9101112131415 16171819202122 23242526272829 3031 NOVEMBER SMTWThFS 123 45678910 11121314151617 18192021222324 252627282930 JANUARY SMTWThFS 12345 6789101112 13141516171819 20212223242526 2728293031

9. + Thea J. Walsh, Deputy Chief Office of Redevelopment Ohio Department of Development Phone: 614-728-3182 Thank You