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Township Board of Trustees Regular meeting
Monday, July 10, 2017 6:00 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:05)
3. Roll Call (00:00:28)
4. Presentation of the Agenda (00:00:40)
5. Review for Conflict of Interest (00:02:00)
6. Public Comment (00:02:09)
7. Correspondence (00:06:11)
8. Reports (May be provided in Board Packets, order may be adjusted due to staff schedules) a) Members of the Board of Trustees, Community Police Officer's, Ambulance, GT Metro, Engineer, County Commissioner, GT Co. Road Commission, Park Commission (00:06:25)
9. Consent Calendar (00:28:45)
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/Payroll EFT Funds(Recommend Approval)
g. Budget Adjustments (Recommend Approval)
h. Additional Items
Hammond Road Water and Sewer Lateral Fees:
Water: from valve #773 to the east ROW of Edgecomb Road
Sewer: from manhole #565 to the east ROW of Edgecomb Road
Surplus Equipment - Ford Ambulance
10. New Business (00:32:08)
a. Hammond Road Water Main Extension Contract #3 (00:32:10)
b. Grand Traverse Metro Emergency Services Authority (00:43:33)
Model Lease Agreement
Waiver Agreement
c. RFP Audit Services 2017-2020 (00:59:48)
d. Planning Commission Appointments (01:08:33)
e. Citizen's Guide to Special Assessment Districts (01:10:24)
11. Public Comment (01:59:03)
12. Adjournment (02:02:20)