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Township Board of Trustees Regular Meeting
Tuesday, June 27, 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 (00:00:34)
3. Review and approval of the Agenda - Conflict of Interest (00:00:55)
4. Consent Calendar (00:01:23)
a. Minutes- June 13, 2017 Regular Meeting (Recommend Approval)
b. Bills -
General Fund $$235,706
(Recommend Approval)
5. Items Removed from the Consent Calendar (00:02:49)
a. Minutes- June 13, 2017 Regular Meeting (Recommend Approval)
6. Correspondence (00:03:48)
7. Reports
a. County Commissioner's Report (00:04:35)
b. Grand Traverse Metro Report (00:10:35)
c. Personnel Committee Report (00:15:15)
d. Clerk's Report (00:20:28)
e. Supervisor's Report (00:21:50)
8. Unfinished Business
a. TART Representative Julie Clark-Boardman Valley Trail Memorandum of Understanding (00:27:45)
b. Consideration of approval of 2016 Audit (01:03:46)
9. New Business
a. Jay Buckmaster -YMCA-Extension of Lease (01:04:28)
b. Consideration of Resolution 2017-14-T, a Resolution for a Grant Request to the Michigan Secretary of State for Election Equipment. (01:16:12)
10. Public Comment (01:20:52)
11. Other Business (01:21:07)
12. Adjournment (01:24:17)