Township Board of Trustees Regular Meeting
Tuesday, December 12, 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 (00:00:43)
3. Review and approval of the Agenda - Conflict of Interest (00:00:54)
4. Consent Calendar (00:02:20)
a. Minutes -
November 28, 2017 Regular Meeting (Recommend Approval)
b. Bills -
General Fund $ 57,493.02
(Recommend Approval)
Gourdie-Fraser
Developer's Escrow Fund$ 3,322.50
Utility Receiving Fund 21,050.00
Total$ 24,372.50
(Recommend Approval)
c. Town Board meeting dates for 2018 (Recommend Approval)
d. Ordinance
No. 13 Amendment No. 36 an Ordinance to provide for the operation and maintenance of the Grand Traverse County Sewage Disposal System No. 4 (Garfield Township) on a public utility basis under the provisions of Act 94, Public Acts of Michigan, 1933, as amended - Introduce and schedule for public hearing on December 21, 2017 (Recommend Approval)
e. Ordinance
No. 15 Amendment No. 40 an Ordinance to provide for the operation and maintenance of the Grand Traverse County Water Supply System No. 1 (Garfield Township) on a public utility basis under the provisions of Act 94, Public Acts of Michigan, 1933, as amended - Introduce and schedule for public hearing on December 21, 2017
(Recommend Approval)
f. PD Report 2017-17 - Serra Works of Traverse City, LLC Special Meeting - Schedule public hearing for December 21, 2017 (Recommend Approval)
5. Items removed from the Consent Calendar
6. Correspondence (00:08:12)
a. Grand Traverse Conservation District - November 2017 Report
7. Reports
a. Sheriff's Report (00:08:22)
b. County Commissioner's Report
c. Clerk's Report (00:17:01)
d. Supervisor's Report - Board Appointments (00:17:36)
8. Unfinished Business
a. Fire Prevention Ordinance (00:58:06)
9. New Business
a. Discussion regarding PILOT application for Aspen Hills Apartments at 1291 Oak Terrace Drive (01:06:35)
10. Public Comment (01:16:06)
11. Other Business (01:16:16)
12. Adjournment (01:56:06)
