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Township Board of Trustees Regular Meeting
Tuesday, November 14, 2017 6:00 PM
1. ORDER OF BUSINESS
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:32)
3. Review and approval of the Agenda - Conflict of Interest (00:01:14)
4. Consent Calendar (00:03:19)
a. Minutes - October 24, 2017 Minutes (Recommend Approval)
October 30, 2017 Study Session Minutes (Recommend Approval)
b. Bills -
General Fund $ 46,031.29
(Recommend Approval)
c. PD 2017-107 - Proposed Conditional Rezoning Agreement - Serra Works of Traverse City, LLC - Introduce and schedule a Public Hearing for December 12, 2017 (Recommend Approval)
5. Items removed from the Consent Calendar (00:05:06)
6. Correspondence (00:05:08)
a. Grand Traverse Conservation District - October 2017 Report
7. Reports (00:05:24)
a. Sheriff's Report (00:05:45)
b. County Commissioner's Report
c. Treasurer's Report (00:12:02)
d. Clerk's Report (00:13:14)
e. Supervisor's Report (00:13:51)
8. Unfinished Business
a. Consideration of Good Faith Offer of Just Compensation Avigation Easement (00:18:51)
b. Public Hearing - Garfield Township Budgets for 2018 (General Fund, Fire Fund, Public Improvement Fund, Budget Stabilization Fund, DPW Fund, Park System Fund, Street Light Fund, and Special Assessment District Fund) (00:31:56)
9. New Business
a. PD Report No. 2017-111 - BVNP Bid Consideration (00:33:15)
b. Consideration of Resolution 2017-26-T, a resolution of waiver of penalties for failure to file Property Transfer Affidavits (00:43:45)
c. Resolution 2017-27-T 2018 General Fund Budget (00:46:12)
d. Resolution 2017-28-T 2018 Fire Fund Budget (00:46:58)
e. Resolution 2017-29-T 2018 Public Improvement Road Fund Budget (00:47:23)
f. Resolution 2017-30-T 2018 Budget Stabilization Fund Budget (00:47:55)
g. Resolution 2017-31-T 2018 DPW Fund Budget (00:48:16)
h. Resolution 2017-32-T 2018 Park System Fund Budget (00:48:41)
i. Resolution 2017-33-T 2018 Street Light Fund Budget (00:49:02)
j. Resolution 2017-34-T 2018 Special Assessment District Fund Budget (00:49:25)
k. Resolution 2017-35-T Clerk's Salary (00:49:52)
l. Resolution 2017-36-T Treasurer's Salary (00:50:15)
m. Resolution 2017-37-T Supervisor's Salary (00:50:38)
n. Consideration of Charter contract (00:51:09)
o. Discussion of Road Funding Policy (00:53:18)
10. Public Comment (01:06:39)
11. Other Business (01:09:02)
12. Adjournment (01:10:10)