Charter Township of Garfield Township Board of Trustees - 4/14/2015

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Township Board of Trustees Regular Meeting

Tuesday, April 14, 2015 6:00 PM

Agenda

1. ORDER OF BUSINESS (00:00:18)

Call meeting to order

Pledge of Allegiance

Roll call of Board Members

2. Public Comment (00:01:02)

3. Review and approval of the Agenda - Conflict of Interest (00:01:25)

4. Consent Calendar (00:02:23)

a. Minutes - March 24, 2015 (Recommend Approval)

b. Bills

General Fund $ 100,063.99

(Recommend Approval)

Gourdie-Fraser

Developer’s Escrow Fund $ 202.50

Utility Receiving Fund27,256.25

Total $ 27,458.75

(Recommend Approval)

c. MTT Update (Receive and file)

d. Ordinance No. 68, the Garfield Township Zoning Ordinance - Introduction and schedule for public hearing at the May 12, 2015 Township Board meeting (Recommend Approval)

5. Correspondence (00:05:33)

a. Grand Traverse Conservation District - March Staff Report

6. Reports (00:06:02)

a. Construction Report (00:06:18)

b. Sheriff's Report (00:08:20)

c. Building Committee's Report (00:16:53)

d. Personnel Committee's Report (00:20:56)

e. County Treasurer's Report - Heide Scheppe (00:22:02)

f. Treasurer's Report (00:29:30)

g. Clerk's Report (00:32:24)

h. Supervisor's Report (00:32:55)

7. Unfinished Business (00:46:15)

a. Consideration of authorization to proceed with the design, permitting and construction services for the Pump Station #3 Upgrade

8. New Business (00:53:45)

a. Consideration of bids for fertilization and weed control at Silver Lake Recreation Area (00:53:58)

b. Consideration of an increase in Election Inspectors wages (01:09:01)

c. Construction bid review of Silver Lake Recreation Area Sidewalks Project (01:17:32)