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Township Board of Trustees Regular Meeting
Tuesday, February 10, 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 (00:00:56)
3. Review and approval of the Agenda - Conflict of Interest (00:06:49)
4. Consent Calendar (00:07:21)
a. Minutes - January 13, 2015 (Recommend Approval)
b. Bills -
General Fund $ 495,784.66
(Recommend Approval)
Gourdie-Fraser
Utility Receiving Fund $ 2,542.50
(Recommend Approval)
Grand Traverse Metro Emergency Services Agency $ 12,453.00
(Recommend Approval)
c. MTT Update (Receive and File)
d. Parks and Recreation Commission Annual Report (Receive and File)
e. PD 2015-07 - Arbors of Traverse Major PUD Amendment - Introduction and schedule for public hearing on March 10, 2015
f. PD 2015-08 - La Franier Road Rezoning Application - Introduction and schedule for public hearing on March 10, 2015
5. Correspondence (00:09:30)
a. Consumers Energy Smart Energy Program
b. January 2015 Monthly Report for the Grand Traverse Conservation District
6. Reports (00:09:49)
a. Construction Report (00:09:51)
b. Sheriff's Report (00:14:58)
c. Metro Fire Report (00:27:48)
d. County Commissioner's Report (00:32:24)
e. Personnel Committee Report (00:43:01)
f. Clerk's Report (00:58:18)
g. Supervisor's Report (01:00:58)
h. Recreation Authority Report (01:05:28)
7. Unfinished Business (01:15:35)
a. Update on NW Water Storage project (01:15:37)
8. New Business (01:21:49)
a. Consideration of Resolution 2015-02-T, a resolution authorizing the Treasurer to collect all taxes for TCAPS, BATA, NMC and TBA per agreement. (01:21:51)
b. Garfield Road Sidewalks report from the Planning Department regarding an email from James A. Henderson, CPA regarding sidewalk on Garfield between Hammond and S. Airport (01:23:14)
c. Discussion of potential 2015 Trust Fund applications (01:25:10)
9. Public Comment (01:39:08)
10. Other Business (01:39:29)
11. Adjournment (01:39:33)