Charter Township of Garfield Township Board of Trustees - 11/28/2017

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Township Board of Trustees Regular Meeting
Tuesday, November 28, 2017 6:00 PM
Agenda

Call meeting to order

Pledge of Allegiance

Roll call of Board Members

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)
6. Correspondence
a. Construction Report
b. GT Metro Fire Department Report
c. Northflight EMS Report
a. Consideration of Resolution 2017-39-T, a resolution in support of Tribal Council 2% grant request
a. Discussion of Attorney's opinion (Recommend closed session)