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Township Board of Trustees Regular Meeting
Tuesday, January 9, 2018 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 (00:00:37)
3. Review and approval of the Agenda - Conflict of Interest (00:01:01)
4. Consent Calendar (00:01:32)
a. Minutes - December 12, 2017 (Recommend Approval)
December 21, 2017 Special Meeting (Recommend Approval)
b. Bills -
General Fund$ 1,146,591.30
(Recommend Approval)
Gourdie-Fraser
Developer's Escrow Fund$ 1,475.00
Utility Receiving Fund 1,125.00
Total$ 2,600.00
(Recommend Approval)
c. Building Department 2017 Statement of Operations and Annual Report (Receive and File)
d. MTT Report (Receive and File)
e. 2017 Zoning Department Activities (Receive and File)
f. PD 2017-126 - Miller Creek Nature Reserve Project Update (Receive and File)
5. Items removed from the Consent Calendar (00:03:34)
6. Correspondence (00:03:36)
a. Email from Brenda Hubbell - Barlow Street
b. Email from Todd Vigland - Buffalo Ridge Trail
c. Grand Traverse Conservation District - December 2017 Report
7. Reports (00:05:56)
a. Sheriff's Report (00:05:58)
b. Clerk's Report (00:12:14)
c. Supervisor's Report (00:13:43)
8. Unfinished Business
a. PD 2018-01 - Consideration of Adoption of Parks and Recreation Master Plan for Garfield Township (00:20:04)
b. County Commissioner's Report (00:47:32)
c. PD 2018-02 - Consideration of Resolution 2018-02-T, a resolution adopting Ordinance No. 68 (Zoning Ordinance): Amendment No. 9 - Conditional Rezoning for Serra Works of Traverse City, LLC (00:54:47)
9. New Business
a. Consideration of Resolution 2018-01-T, a resolution approving the financial institutions which the Township Treasurer will do business with in 2018 (00:57:29)
10. Public Comment (00:59:27)
11. Other Business (00:59:29)
12. Adjournment (01:03:10)