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Township Board of Trustees Regular Meeting
Tuesday, December 8, 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 (00:00:36)
3. Review and approval of the Agenda - Conflict of Interest
4. Consent Calendar (00:02:40)
a. Minutes -
November 24, 2015 (Recommend Approval)
b. Bills -
General Fund $ 228,982.88
(Recommend Approval)
Gourdie-Fraser
Developer’s Escrow Fund$ 1,035.00
Utility Receiving Fund 2,262.50
Park Funds 1,161.25
Total$ 4,458.75
(Recommend Approval)
c. Resolution 2015-18-T, a resolution to Amend the 2015 Budget (Recommend Approval)
d. Town Board meeting dates for 2016 (Recommend Approval)
e. MTT Update (Receive and File)
f. 2016 Appointments (Recommend Approval)
5. Items removed from the Consent Calendar
6. Correspondence (00:05:20)
a. Grand Traverse Conservation District - November 2015
7. Reports (00:05:29)
a. Construction Report
b. Sheriff's Report (00:05:35)
c. County Commissioner's Report (00:13:14)
d. Personnel Committee Report (00:25:30)
e. Clerk's Report
f. Supervisor's Report (00:27:47)
8. Unfinished Business (00:29:04)
a. Public Hearing - Garfield Township Budgets for 2016 (00:29:10)
b. Discussion regarding Special Assessment District (SAD) for Oak Terrace (00:32:33)
9. New Business (00:44:08)
a. Resolution 2015-19-T 2016 General Appropriation Act Resolution (00:44:10)
b. Resolution 2015-20-T 2016 Fire Fund Budget (00:45:02)
c. Resolution 2015-21-T 2016 Park System Fund Budget (00:45:58)
d. Resolution 2015-22-T 2016 Treasurer's Salary (00:46:42)
e. Resolution 2015-23-T 2016 Clerk's Salary (00:47:12)
f. Resolution 2015-24-T 2016 Supervisor's Salary (00:47:57)
10. Public Comment (00:48:52)
11. Other Business (00:52:22)
12. Adjournment (00:54:32)