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Township Board of Trustees Regular Meeting
Monday, November 13, 2017 6:30 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:11)
3. Roll Call (00:00:37)
4. Presentation of the Agenda (00:00:48)
5. Review for Conflict of Interest (00:02:31)
6. Public Comment (00:02:42)
7. Correspondence (00:04:40)
8. 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) (00:05:00)
9. Consent Calendar (00:10:15)
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. Approvals
English Woods Water Tank Repainting
U.S. 31 N Sidewalk Construction
Station 9 Lease with Grand Traverse Metro
Furnace Purchase
10. Business before the Board of Trustees (00:13:20)
a. Public Hearing - 2018 Budget (00:13:22)
Resolution 2017-19 General Appropriations Act
Resolution 2017-20 2018 Wages - Trustees
Resolution 2017-21 2018 Wages - Treasurer
Resolution 2017-22 2018 Wages - Clerk
Resolution 2017-23 2018 Wages - Supervisor
b. Park Commission Appointment Recommendation (00:29:35)
c. Mt. Holiday 2% Grant Request (00:34:00)
d. East Towne PUD Extension (00:45:06)
e. Meadowlands and PhotoDon (00:48:05)
f. Accessory Buildings (01:00:13)
g. Charter Franchise Agreements (01:15:56)
h. Parkland Grant Application (01:27:42)
11. Public Comment (01:39:54)
12. Adjournment (01:46:54)