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Township Board of Trustees Regular Meeting
Tuesday, June 24, 2014 7:00 PM
1. ORDER OF BUSINESS (00:00:02)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:38)
3. Review and approval of the Agenda - Conflict of Interest (00:04:08)
4. Consent Calendar (00:05:01)
a. Minutes - May 27, 2014 Regular Meeting (Recommend Approval)
b. Bills -
General Fund $ 17,276.67
(Recommend Approval)
Gourdie-Fraser
Developer’s Escrow Fund $ 500.00
Utility Receiving Fund 2,390.00
Grand Total $ 2,890.50
(Recommend Approval)
c. MTT Update (Receive and File)
d. PD 2014-42 - Application #2014-02, Buffalo Ridge Center - Accept and schedule for public hearing for July 22, 2014 (Recommend Approval)
5. Correspondence
a. Grand Traverse Conservation District Staff Report - Activity for May 2014
6. Reports (00:07:02)
a. Construction Report
b. Sheriff's Report (00:07:35)
c. Grand Traverse Metro Fire Report (00:11:32)
d. County Commissioner's Report (00:12:38)
e. Personnel Committee Report (00:12:59)
f. Building Committee Report (00:13:02)
g. Clerk's Report (00:21:36)
h. Supervisor's Report (00:22:28)
7. Unfinished Business (00:24:20)
8. New Business (00:24:25)
a. Consideration of Resolution 2014-11-T, a resolution designating the Grand Traverse County Department of Public Works as the billing agency for predetermined payment plans for benefit charges within the township (00:24:27)
b. Discussion regarding YMCA lease (00:27:21)
9. Public Comment (00:45:20)
10. Other Business (00:45:37)
11. Adjournment (00:46:03)