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Township Board of Trustees Regular meeting
Tuesday, August 12, 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 (00:00:45)
3. Review and approval of the Agenda - Conflict of Interest (00:01:01)
4. Consent Calendar (00:01:30)
a. Minutes
Minutes – July 14, 2014 Special Meeting (Recommend Approval)
July 22, 2014 Regular Meeting (Recommend Approval)
July 31, 2014 Special Meeting (Recommend Approval)
August 5, 2014 Special Meeting (Recommend Approval)
b. Bills -
General Fund $ 70,049.37
(Recommend Approval)
Gourdie-Frasier
Developer’s Escrow $ 2,145.00
Utility Receiving Fund 3,525.00
Total 5,670.00
(Recommend Approval)
c. Application for Final Progress Payment - Pineview Drive Sewer Extension (Recommend Approval)
5. Correspondence (00:03:48)
6. Reports (00:03:56)
a. Construction Report (00:04:00)
b. Sheriff's Report (00:13:05)
c. GT Metro Fire Department Report (00:23:58)
d. County Commissioner's Report (00:26:13)
e. Building Committee Report (00:33:00)
f. Treasurer's Report (00:48:35)
g. Clerk's Report (00:49:34)
h. Supervisor's Report (00:51:30)
7. Unfinished Business (00:54:18)
8. New Business (00:54:21)
a. Grand Traverse Metro Fire 2015 Timeline/Budget Assumptions/Issues
b. Consideration of bids for Silver Lake Dog Park Drinking Fountains
9. Public Comment (01:10:53)
10. Other Business (01:11:01)
11. Adjournment (01:11:04)