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Township Board of Trustees Regular Meeting
Tuesday, August 25, 2015 6:00 PM
1. ORDER OF BUSINESS (00:00:01)
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 (00:00:55)
4. Consent Calendar (00:01:18)
a. Minutes - August 11, 2015 (Recommend Approval)
b. Bills -
General Fund $ 393,580.68
(Recommend Approval)
c. Application for Progress Payment #2 to Elmer's Crane & Dozer, Inc. for Harris Road/Cedar Run Road Water Main Extension in the amount of $397,049.40
(Recommend Approval)
d. Amendment No. 4 to Ordinance No. 17, the Charter Township of Garfield Water Service and Use Ordinance - Introduce and schedule for Public Hearing on September 8, 2015 (Recommend Approval)
5. Correspondence (00:03:30)
6. Reports
a. Construction Report (00:03:38)
b. County Commissioner's Report (00:03:43)
c. Personnel Committee Report (00:13:36)
d. Building Committee Report (00:13:47)
e. Treasurer's Report (00:14:09)
f. Supervisor's Report (00:19:08)
7. Unfinished Business
a. Public Hearing - Grand Traverse Metro Fire 2016 Timeline/Budget Assumptions/Issues The property tax millage rate proposed to be levied to support the proposed budget will be the subject of this hearing (00:21:01)
b. Discussion regarding the Boardman River Dam Removal project (00:40:50)
8. New Business
a. Consideration Resolution 2015-12-T, a resolution of support of Rotary Charities grant application (00:55:39)
b. Draft Garfield Bill of Sale (01:08:09)
c. Bills - (01:13:15)
General Fund $ 393,580.68
9. Public Comment (01:14:36)
10. Other Business (01:18:16)
11. Adjournment (01:20:03)