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Township Board of Trustees Regular Meeting
Tuesday, September 22, 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 (00:00:49)
3. Review and approval of the Agenda - Conflict of Interest (00:11:28)
4. Consent Calendar (00:11:58)
a. Minutes - August 25, 2015 Study Session Board Meeting (Recommend Approval)
September 8, 2015 Study Session Board Meeting (Recommend Approval)
September 8, 2015 Board Meeting (Recommend Approval)
b. Bills -
General Fund $ 43,958.15
(Recommend Approval)
c. Consideration of Resolution # 2015-15-T, a resolution adopting the 2015 Edition of the Standard Technical Specifications for the design and construction of water and sewer lines for the Charter Township of Garfield
(Recommend Approval)
d. 2016 Garfield BPW Budgets (Receive and File)
e. Application for Progress Payment #3 to Elmer's Crane & Dozer, Inc. for Harris Road/Cedar Run Road Water Main Extension in the amount of $568,561.73
(Recommend Approval)
5. Correspondence (00:14:28)
6. Reports (00:14:38)
a. County Commissioner's Report (00:14:40)
b. Personnel Committee Report (00:24:10)
c. Assessor's Report (00:26:16)
7. Unfinished Business (00:34:00)
a. Public Hearing - 2016 Charter Township of Garfield Millage Rate (00:34:03)
b. Public Hearing - Consideration of Resolution 2015-14-T, a resolution for establishment of an Industrial Development District - RJG Technologies, Inc. (00:36:08)
8. New Business (00:38:56)
9. Public Comment (00:39:04)
10. Other Business (00:39:06)
11. Adjournment (00:48:16)