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Township Board of Trustees Regular Meeting
Tuesday, June 9, 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 (00:00:37)
3. Review and approval of the Agenda - Conflict of Interest (00:00:54)
4. Consent Calendar (00:01:28)
a. Minutes - May 26, 2015 Regular Meeting (Recommend Approval)
b. Bills -
General Fund
(Recommend Approval) $ 287,274.06
Gourdie-Fraser
Developer’s Escrow Fund $ 1,155.00
Utility Receiving Fund 24,642.00
Grand Total $ 25,797.00
(Recommend Approval)
c. MTT Update (Receive and File)
d. Reappointment of Michael Grouleau to the City of Traverse City and Charter Township of Garfield Recreational Authority for a term of three (3) years to expire June 30, 2018. (Recommend Approval)
e. Consideration of Resolution #2015-08-T(b), a resolution Scheduling Public Hearing on Assessment Roll for Forestlane Subdivision Roads
(Recommend Approval)
5. Correspondence (00:03:51)
a. Grand Traverse Conservation District Staff Report - Activity for May 2015
6. Reports (00:04:08)
a. Sheriff's Report (00:04:12)
b. County Commissioner's Report (00:18:43)
c. Building Committee Report (00:33:39)
d. Treasurer's Report (00:34:58)
e. Clerk's Report (00:44:28)
f. Supervisor's Report (00:48:45)
7. Unfinished Business (00:50:36)
8. New Business (00:50:42)
a. Consideration of adoption of FOIA Procedures and Guidelines (00:50:46)
b. Consideration of the naming of a new road in Sec. 06, T27N-R11W, Grand Traverse County, MI of "Windy Acres Lane" (00:57:44)
9. Public Comment (01:01:52)
10. Other Business (01:02:14)
11. Adjournment (01:03:19)