Elmwood Charter Township Township Board of Trustees - 11/13/2017

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Township Board of Trustees Regular Meeting
Monday, November 13, 2017 6:00 PM
Agenda

REGULAR MEETING

PROPOSED AGENDA

NOVEMBER 13, 2017

1. Call to Order (00:00:02)
2. Pledge of Allegiance (00:00:04)
3. Roll Call (00:00:06)
4. Declaration of Conflict of Interest (00:00:10)
5. Public Comment (00:00:14)
6. Consent Calendar (00:18:05)

The purpose of the Consent Calendar is to expedite business by grouping non-controversial items together to be dealt with in one Board motion without discussion. Any member of the public, board, or staff may ask that any item of the consent calendar be removed and placed elsewhere on the agenda for full discussion.

Department Reports: Committee Reports: Minutes:

Treasurer Oct. 9, 2017

Planning/Zoning

Fire

Harbormaster's Report

Post Audit Invoices

10-16-17 through 11-9-17

7. Agenda Approval (00:23:09)
8. Reports/Presentations (00:23:10)
a. Supervisor Remarks (00:23:12)
b. Trustee Remarks (00:24:16)
c. Engineer's Report (00:30:03)
d. Other Officer Remarks (00:30:05)
e. Communications From the Clerk (00:30:07)
9. Old Business (00:30:31)
10. New Business (00:31:46)
a. Health Insurance Renewal (00:31:48)
b. AT&T Cell Tower Contract (00:36:51)
c. Schedule Budget Work Session (00:36:53)
d. Schedule Budget Public Hearing (00:45:29)
e. Offer of Property Donation to the Township (00:45:31)
f. Charter Franchise Renewal
g. Appoint Board Representatives for Mediation/Noverr/SLAN (00:49:18)
h. Master Plan Distribution (00:59:36)
i. ZO Special Events (01:10:10)
11. Payment of Invoices (02:10:45)
12. Extended Public Comment (02:10:51)
13. Adjournment (02:12:34)