Board of Trustees - Regular Meeting September 11, 2012

Board of Trustees

Tuesday, September 11, 2012 6:00 PM

Regular Meeting of the Garfield Township Board of Trustees.

Agenda

1. Call meeting to order

Pledge of Allegiance

Roll call of Board Members

2. Public Comment

3. Review and approval of the Agenda - Conflict of Interest

4. Consent Calendar

a. Minutes – August 28, 2012 (Recommend Approval)

b. Bills -

General Fund $ 15,328.17

(Recommend Approval)

Gourdie-Fraser

Utility Receiving Fund$ 750.00

Park Funds 180.00

__________

Grand Total $ 930.00

(Recommend Approval)

c. Grand Traverse County Department of Public Works 2013 Budget Expenditures.

(Recommend Approval)

d. Recommendation to maintain Garfield Township’s Millage Rate of 2.3372 mills for 2013.. Schedule for Public Hearing on September 25, 2012. (Recommend Approval)

e. Consideration of New SDM liquor license for the new Aldi Inc. (Michigan) at 3123 W.

Airport Road. (Recommend Approval)

5. Correspondence

6. Reports

a. Construction Report (Gourdie Fraser)

b. Sheriff’s Report

c. Metro Fire Report

d. Personnel Committee Report

e. Treasurer’s Report

f. Clerk’s Report

g. Supervisor’s Report

7. Unfinished Business

a. Public Hearing on the Metro Fire Millage.

b. Public Hearing on Consideration of Restructuring of Septage Plant Debt

8. New Business

9. Public Comment

10. Other Business

11. Adjournment