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Township Board of Trustees Regular Meeting
Monday, May 8, 2017 6:30 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:20)
3. Roll Call (00:00:41)
4. Presentation of the Agenda (00:01:21)
5. Review for Conflict of Interest (00:01:48)
6. Public Comment (00:02:38)
7. Correspondence (00:02:54)
8. Reports (May be provided in Board Packets, order may be adjusted due to staff schedules) (00:03:08)
9. Consent Calendar: (00:26:45)
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)
i. Township Items:
Surplus Playground Equipment
Station 9 Repair - Updated Cover Sheet
Resolution of Support for Robert R. Robinson Scholarship
10. New Business (00:31:08)
a. Building and Grounds - Mower Purchase - Updated recommendation (00:31:10)
b. Master Sewer Agreement and Capacity Sharing Agreement (00:43:24)
c. Park Commission Appointment (00:34:20)
d. Short-term Disability (00:59:50)
e. Chartwell Drive - Honorary Designation (01:13:05)
f. Counsel for Cable Franchise Agreement (01:18:38)
11. Public Comment (01:36:53)
12. Adjournment (01:37:06)