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Township Board of Trustees Regular Meeting
Tuesday, December 9, 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 (00:01:04)
4. Consent Calendar (00:02:32)
a. Minutes -
November 12, 2014 (Recommend Approval)
November 25, 2014 (Recommend Approval)
b. Bills -
General Fund $ 60,068.81
(Recommend Approval)
c. Resolution 2014-16-T, a resolution to Amend the 2014 Budget (Recommend Approval)
d. Town Board meeting dates for 2015 (Recommend Approval)
e. MTT Update (Receive and File)
f. Appointments (Recommend Approval)
5. Correspondence (00:05:52)
6. Reports (00:06:04)
a. Sheriff's Report (00:06:08)
b. County Commissioner's Report
c. Personnel Committee Report
d. Treasurer's Report (00:14:58)
e. Clerk's Report (00:15:34)
f. Supervisor's Report (00:18:10)
7. Unfinished Business (00:19:46)
a. Public Hearing - Garfield Township Budgets for 2015 (00:19:48)
b. Public Hearing - PD 2014-75 - Amendment # 311 to Ordinance 10, the Garfield Township Zoning Ordinance - Medical Marihuana Ordinance (00:20:42)
c. Public Hearing - PD 2014-76 - Premier Manor - Major PUD Amendment (00:24:16)
8. New Business (01:07:18)
a. Resolution 2014-17-T 2015 General Appropriation Act Resolution (01:07:32)
b. Resolution 2014-18-T 2015 Fire Fund Budget (01:08:21)
c. Resolution 2014-19-T 2015 Park System Fund Budget (01:08:58)
d. Resolution 2014-20-T 2015 Treasurer's Salary (01:10:08)
e. Resolution 2014-21-T 2015 Clerk's Salary (01:10:38)
f. Resolution 2014-22-T 2015 Supervisor's Salary (01:11:05)
g. Resolution 2014-23-T Adopt Annual Exemption (01:11:38)
h. Resolution 2014-24-T Resolution supporting Small Distiller license (01:12:38)
i. Proposed naming of private easement - confirming the name of Solace Drive for an (01:20:50)
approved land division in Section 27, T27N-R11W
j. Appointments (01:22:52)
9. Public Comment (01:26:26)
10. Other Business (01:33:16)
a. Collective Bargaining Agreement (Closed Session) (01:33:18)
11. Adjournment (01:54:00)