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Township Board of Trustees Regular Meeting
Tuesday, July 8, 2014 6:00 PM
1. ORDER OF BUSINESS (00:00:01)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:46)
3. Review and approval of the Agenda - Conflict of Interest (00:04:07)
4. Consent Calendar (00:04:39)
a. Minutes - June 24, 2014 Regular Meeting (Recommend Approval)
b. Bills -
General Fund$ 87,847.86
(Recommend Approval)
c. 2013 Audit Report (Recommend Approval)
5. Correspondence (00:07:16)
a. None
6. Reports (00:07:28)
a. Construction Report
b. Sheriff's Department Report (00:07:52)
c. County Commissioner's Report (00:13:12)
d. Treasurer's Report (00:26:02)
e. Clerk's Report (00:30:09)
f. Supervisor's Report (00:31:39)
7. Unfinished Business (00:36:22)
a. None
8. New Business (00:36:24)
a. Proposed review and acceptance of private easement called "Astro Place" (00:36:26)
b. Consideration of proposed settlement agreement with Cequent Consumer Products (00:37:29)
9. Public Comment (00:41:54)
10. Other Business (00:42:02)
11. Adjournment (00:42:18)