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Township Board of Trustees Regular Meeting October 14, 2014
Tuesday, October 14, 2014 6:00 PM
1. Call meeting to order (00:00:46)
Pledge of Allegiance
ORDER OF BUSINESS
Roll call of Board Members
2. Public Comment (00:01:18)
3. Review and approval of the Agenda - Conflict of Interest (00:02:32)
4. Consent Calendar (00:03:00)
a. Minutes - September 23, 2014, Study Session
Recommend Approval)
September 23, 2014 (Recommend Approval)
b. Bills -
General Fund $ 336,430.66
Recommend Approval)
Gourdie-Fraser
Developer’s Escrow Fund $ 892.50
Utility Receiving 18,126.50
Grand Total $ 19,019.00
(Recommend Approval)
c. Application for Progress Payment to Team Elmers for Zimmerman Road Watermain Extension in the amount of $ 92,920.50 (Recommend Approval)
d. MTT Update (Receive and File)
e. PD 2014-066 - Amendment 1 to Ordinance No. 65 Medical Marihuana Ordinance - Introduce and schedule for October 28, 2014 public hearing.
5. Correspondence (00:07:46)
a. Grand Traverse Conservation District - September Activity Report
6. Reports (00:08:01)
a. Construction Report (Gourdie-Fraser) (00:08:10)
b. Sheriff's Report (00:10:26)
c. County Commissioner's Report (00:18:28)
d. Clerk's Report (00:30:40)
e. Supervisor's Report (00:33:44)
7. Unfinished Business (00:35:06)
a. Consideration of authorization to proceed with the design, permitting and construction services (00:35:08)
for a new Temporary Water Booster Station to service the existing Crown Development
b. Consideration of authorization to proceed with survey services for the NW Infrastructure (00:41:18)
Improvements Project
8. New Business (00:44:45)
a. Proposed naming of private easement - confirming the name of Solace Drive for an
approved land division in Section 27, T27N-R11W
9. Public Comment (01:00:45)
10. Other Business (01:00:52)
11. Adjournment (01:07:28)