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Township Board of Trustees Regular Meeting
Tuesday, January 13, 2015 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 (00:00:41)
3. Review and approval of the Agenda - Conflict of Interest (00:00:56)
4. Consent Calendar (00:02:10)
a. Minutes - December 2, 2014 Special Meeting (Recommend Approval)
December 9, 2014 Regular Meeting (Recommend Approval)
December 10, 2014 Special Meeting (Recommend Approval)
December 22, 2014 Special Meeting (Recommend Approval)
b. Bills -
General Fund$ 561,946.78
(Recommend Approval)
Gourdie-Fraser
Utility Receiving Fund$ 26,984.01
(Recommend Approval)
c. Building Department 2014 Statement of Operations and Annual Report (Recommend Approval)
d. MTT Report (Receive and File)
5. Correspondence (00:04:12)
a. Grand Traverse Conservation District - December Report
6. Reports (00:04:28)
a. Construction Report (00:04:30)
b. Sheriff's Report (00:04:39)
c. County Commissioner's Report (00:07:38)
d. Personnel Committee Report (00:10:12)
e. Treasurer's Report (00:10:21)
f. Clerk's Report (00:13:09)
g. Supervisor's Report (00:19:01)
h. Road Commission Report (00:21:18)
7. Unfinished Business (00:30:26)
a. PD Report No. 2015-01 - Premier Manor - Major PUD Amendment - SUP 2003-06-D, submitted by Woodmere Crossing LLC (00:30:28)
8. New Business (00:38:41)
a. PD Report No. 2015-02 - Consideration of bids for hazardous tree removal services at the Grand Traverse Commons (00:38:43)
b. Consideration of Resolution 2015-01-T (00:42:32)
c. Consideration of Personnel Policy Changes (00:43:59)
9. Public Comment (00:51:45)
10. Other Business (00:51:57)
11. Adjournment (00:53:56)