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Township Board of Trustees Regular meeting
Monday, March 13, 2017 6:30 PM
1. Call Meeting to Order
2. Pledge of Allegiance (00:00:04)
3. Roll Call (00:00:20)
4. Presentation of the Agenda
5. Review for Conflict of Interest (00:01:20)
6. Public Comment (00:01:29)
7. Correspondence (00:01:48)
8. Reports: (May be provided in Board Packets, order may be adjusted due to staff schedules) Members of the Board of Trustees, Community Police Officer's, Ambulance, GT Metro, Engineer, County Commissioner, GT Co. Road Commission, Park Commission (00:05:21)
9. Consent Calendar (00:31:15)
a. Board Minutes (Recommend Approval)
b. General Fund (Recommend Approval)
c. Emergency Services Fund (Recommend Approval)
d. Receiving Fund (Recommend Approval)
e. Escrow Fund (Recommend Approval)
f. Payroll Fund (Recommend Approval)
g. Payroll Fund/Payroll EFT Funds (Recommend Approval)
h. Budget Adjustments (Recommend Approval)
10. New Business (00:35:56)
a. Northern Michigan Mountain Bike Association (00:35:55)
b. Station 9 Sleeping Quarters
c. Appointments (00:45:20)
Planning Commission
Board of Review
d. Hammond Road Water Main Extension, Contract 3, Payment 03-03 (00:51:53)
e. METRO Act Permit Application - Everstream GLH Holding Company, LLC (00:53:45)
f. PILOT Ordinance Update (00:59:09)
g. Proposed SAD Roads - Acceptance of Petitions (01:18:28)
Canterbury Woods
English Woods
h. New Voting System
i. Board Electronic Devices (01:26:45)
j. Tax Collection Agreement (01:36:26)
k. Fund Balance Adjustments (01:42:05)
11. Public Comment (01:48:26)
12. Adjournment