East Bay Charter Township Township Board of Trustees - 9/11/2017

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Township Board of Trustees Regular Meeting
Monday, September 11, 2017 6:30 PM
Agenda
1. Moment of Silence in Rememberance of 9/11/01 (00:00:05)
2. Call Meeting to Order (00:00:44)
3. Pledge of Allegiance (00:00:50)
4. Roll Call (00:01:10)
5. Presentation of the Agenda (00:01:26)
6. Review for Conflict of Interest
7. Public Comment (00:03:41)
8. Correspondence (00:09:35)
9. Reports: (May be provided in Board Packets, order may be adjusted due to staff schedules) Members of the Board of Trustees, Community Police Officer's, Ambulance, GT Metro, Engineer, County Commissioner, GT Co. Road Commission, Park Commission (00:09:54)
10. Consent Calendar (00:24:36)
a. Board Minutes - August 14 & Sept 7, 2017 (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 #2017-45, 46, 47) (Recommend Approval)

a. GT County BPW (2017-47)

h. Road Name: Woodgate Drive (Recommend Approval)
11. New Business (00:28:56)
a. Arbutus Lake Cabin Court (00:32:06)
b. GT County Department of Public Works - 2017 Standard Specifications and Detail Drawings (00:38:10)
c. Park Commission Appointment (00:41:08)
d. Public Hearing: EMS Budget (00:47:43)

Metro

CPO

EMS-9A

12. TSR Lawn Maintenance Invoice (02:37:32)
13. Public Comment (02:39:00)
14. Adjournment (02:49:06)