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Township Board of Trustees Regular Meeting
Monday, June 12, 2017 6:30 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:05)
3. Roll Call (00:00:30)
4. Presentation of the Agenda (00:00:46)
5. Review for Conflict of Interest (00:02:21)
6. Public Comment (00:02:29)
7. Correspondence (00:02:54)
8. Reports (May be provided in Board Packets, order may be adjusted due to staff schedules) (00:04:44)
9. Consent Calendar (00:14:45)
a. Board Minutes (Recommend Approval)
Regular Meeting May 8, 2017
Special Meeting May 24, 2017
b. General Fund (Recommend Approval)
c. Emergency Services Fund (Recommend Approval)
d. Receiving Fund (Recommend Approval)
e. Escrow Fund (Recommend Approval)
f. Payroll Fund/Payroll EFT Funds (Recommend Approval)
g. Budget Adjustments 2017-1 through 2017-14 (Recommend Approval)
10. New Business
a. Board of Review Appointments (00:18:05)
b. 2016 Audit - Abraham & Gaffney, P.C. (00:20:11)
c. Pocket Neighborhood Residential District (00:34:54)
d. Fences and Walls in Forest Lakes Overlay (00:46:07)
e. I.T. Right Email Proposal (00:56:45)
f. Grand Traverse Metro Emergency Services Authority (01:30:06)
Station 9 Lease - Possible Closed Session
Metro Invoice for asphalt repair
g. Cherry Ridge and English Woods Tank Repainting (01:11:25)
11. Public Comment (02:25:35)
12. Adjournment (02:26:08)