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Township Board of Trustees Regular Meeting
Tuesday, October 24, 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 (00:00:24)
3. Review and approval of the Agenda - Conflict of Interest (00:00:44)
4. Consent Calendar (00:01:22)
a. Minutes
October 10, 2017 Study Session (Recommend Approval)
October 10, 2017 Regular Session (Recommend Approval)
b. Bills -
General Fund $114,882.11
(Recommend Approval)
Gourdie-Fraser
Developer's Escrow Fund $ 3,570.00
Utility Receiving Fund 11,950.00
Total $15,520.00
(Recommend Approval)
c. Application for Progress Payment on the NW Water System Division A: Potable Water Storage Tank Project to DN Tanks, Inc. for $221,984.59 (Recommend Approval)
d. MTT Update (Receive and File)
5. Items Removed from the Consent Calendar
6. Correspondence
7. Reports
a. Construction Report (00:03:50)
b. GT Metro Fire Report (00:11:47)
c. County Commissioner's Report
d. Northflight EMS Report (00:16:44)
e. Assessor's Report (00:21:06)
f. Clerk's Report (00:35:35)
g. Supervisor's Report (00:36:40)
8. Unfinished Business
a. Consideration of Resolution 2017-25-T, a resolution regarding Medical Marijuana (00:38:48)
Facilities authorized by PA 281 0f 2016
b. Discussion of Attorney's opinion regarding Grand Traverse Metro Emergency Services (00:50:48)
Authority lease (Recommend going into closed session)
9. New Business (00:51:01)
10. Public Comment (00:51:24)
11. Other Business (00:52:14)
12. Adjournment (02:05:00)