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Township Board of Trustees Regular Meeting
Tuesday, November 28, 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 (00:00:38)
3. Review and approval of the Agenda - Conflict of Interest (00:00:59)
4. Consent Calendar (00:02:02)
a. Minutes - November 14, 2017 (Recommend Approval)
b. Bills -
General Fund $ 51,302.17
(Recommend Approval)
c. MTT Update Receive and File)
d. Acceptance of completion documents and turnover of the facilities for The Ridges at 45/Phase 2 (Recommend Approval)
e. Application for Partial Payment Request No. 4 for Oak Terrace Drive SAD project to D.J McQuestion and Sons, Inc. in the amount of $ 6,790.46 (Recommend Approval)
f. Application for Partial Payment Request No. 5 for Oak Terrace Drive SAD project to D.J McQuestion and Sons, Inc. in the amount of $ 107,807.80 (Recommend Approval)
g. Application for Progress Payment No. 2 for the NW Water System Division A to DN Tanks, Inc in the amount of $ 422,082.41 (Recommend Approval)
h. Acceptance of completion documents and turnover of the facilities for Oak Terrace Drive Water and Sewer Main Extension (Recommend Approval)
5. Items Removed from Consent Calendar (00:04:22)
6. Correspondence
7. Reports (00:04:26)
a. Construction Report
b. GT Metro Fire Department Report
c. Northflight EMS Report
d. County Commissioner's Report (00:04:44)
e. Supervisor's Report - Board Applications (00:08:54)
8. Unfinished Business (00:13:07)
9. New Business (00:13:13)
a. Consideration of Resolution 2017-39-T, a resolution in support of Tribal Council 2% grant request
b. Consideration of funding for engineering costs for trail extension between Dendrinos Drive and Cass/South Airport (00:15:05)
10. Public Comment (00:34:22)
11. Other Business (00:34:28)
a. Discussion of Attorney's opinion (Recommend closed session)
12. Adjournment (01:23:00)