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Township Board of Trustees Regular Meeting
Tuesday, May 9, 2017 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 (00:00:37)
3. Review and approval of the Agenda - Conflict of Interest (00:01:01)
4. Consent Calendar (00:01:28)
a. Minutes - April 25, 2017 (Recommend Approval)
b. Bills -
General Fund $ 124,534.75
(Recommend Approval)
Gourdie-Fraser
Developer's Escrow Fund$ 3,225.00
Utility Receiving Fund 20,290.00
Grand Total$ 23,515.00
(Recommend Approval)
c. MTT Update (Receive and File)
d. Consideration of approval of the Amended and Restated Master Sewer Agreement (2017) (Recommend Approval)
5. Items Remove from the Consent Calendar (00:03:42)
a. Consideration of approval of the Amended and Restated Master Sewer Agreement (2017) (Recommend Approval)
b. Bills
General Fund $ 124,534.75
6. Correspondence (00:31:26)
a. Email from Doug Spence regarding Barlow Street
b. Grand Traverse Conservation District - April Report
7. Reports (00:32:30)
a. Sheriff's Report (00:32:32)
b. County Commissioner's Report (00:35:29)
c. Personnel Committee's Report (00:35:39)
d. Clerk's Report (00:38:53)
e. Supervisor's Report (00:40:50)
8. Unfinished Business (01:01:05)
a. Public Hearing - PD Report 2017-30 - Zoning Ordinance Amendment No. 6 to (01:01:08)
Ordinance No. 68 - Hotel regulations
b. Northwest Infrastructure Project - Water Storage Tank - Concrete Tank (01:34:52)
Architectural Options/Costs
9. New Business (01:36:05)
a. Presentation by Tom Vitale - Grand Traverse Conservation District (01:36:08)
b. Presentation by Matt Cowell - Selection of bid for an observation deck in wetland of Historic Barns Park (02:01:29)
c. Consideration of the City of Traverse City and the Charter Township of Garfield Recreational Authority's Comprehensive Annual Budget for the Fiscal Year 2017/2018 (02:09:31)
d. Discussion of adoption of an Ethics Policy for Board members and Employees (02:14:55)
10. Public Comment (02:18:06)
11. Other Business (02:18:21)
12. Adjournment (02:29:28)