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Township Board of Trustees Regular meeting
Tuesday, July 22, 2014 6:00 PM
1. ORDER OF BUSINESS (00:00:02)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:45)
3. Review and approval of the Agenda - Conflict of Interest (00:01:37)
4. Consent Calendar (00:02:10)
a. Minutes - July 8, 2014 Regular Meeting
Recommend Approval)
b. Bills -
General Fund $ 335,907.93
(Recommend Approval)
c. MTT Update (Receive and File)
5. Correspondence (00:03:33)
6. Reports (00:03:35)
a. GT Metro Fire Department Report (00:03:36)
b. County Commissioner's Report (00:05:54)
c. Personnel Committee Report (00:06:55)
d. Clerk's Report (00:06:58)
e. Supervisor's Report (00:09:48)
7. Unfinished Business (00:10:21)
a. Public Hearing - PD 2014-46 - Buffalo Ridge Center PUD - 3639 Marketplace Circle (00:10:23)
8. New Business (01:18:40)
a. Consideration of Resolution 2014-12-T, a resolution adopting the Hickory Hills Multi-Season Recreation Master Plan as a roadmap for the future growth of Hickory Hills (01:18:42)
b. Jim Johnson - County Road Commission - LaFranier Road Project (01:20:07)
c. Consideration of purchase of real estate (Recommend going into closed session) (01:41:30)
9. Public Comment (02:01:08)
10. Other Business (02:01:56)
11. Adjournment (02:02:04)