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Township Board of Trustees Regular Meeting
Tuesday, February 24, 2015 6:00 PM
1. ORDER OF BUSINESS (00:00:00)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:00)
3. Review and approval of the Agenda - Conflict of Interest (00:00:00)
4. Unfinished Business (00:00:00)
a. Discussion of purchases of real estate for Parks and Water Infrastructure projects (Recommend to go into Closed Session) (00:29:00)
5. Consent Calendar (00:31:37)
a. Minutes - February 10, 2015 (Recommend Approval)
b. Bills -
General Fund $ 460,352.79
(Recommend Approval)
c. PD 2015-16 - Frank Hayes
– Proposed Conditional Rezoning from C-2 General Commercial District to MUIBD-G General Mixed-Use Industrial Business District subject to a conditional rezoning agreement. Introduce and schedule for public hearing on March 24, 2015.
(Recommend Approval)
d. PD 2015-18 - 2014 Annual Report (Receive and File)
6. Correspondence (00:33:41)
7. Reports (00:35:30)
a. Construction Report (00:35:35)
b. County Commissioner's Report (00:37:02)
c. Personnel Committee's Report (00:45:25)
d. Clerk's Report (00:45:30)
e. Supervisor's Report (00:47:05)
f. Building Committee Report (00:49:15)
8. Unfinished Business
a. Emergency Exit access (00:53:33)
9. New Business
a. Public Hearing - PD Report No. 2015-19 - Proposed Second Amendment to 5-Year Parks and Recreation Plan (01:02:58)
b. Consideration of Contract for Community Police Officers (01:05:52)
10. Public Comment (01:12:38)
11. Other Business (01:12:45)
12. Adjournment (01:12:52)