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Township Board of Trustees Regular Meeting
Monday, February 12, 2018 6:30 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:09)
3. Roll Call (00:00:40)
4. Presentation of the Agenda (00:00:52)
5. Review for Conflict of Interest (00:01:52)
6. Public Comment (00:02:15)
7. Correspondence (00:08:14)
a. TART Trail Newsletter (00:08:32)
8. Reports
a. Passport Update
9. Consent Calendar
a. Board Minutes: 1/4/18 & 1/8/18 (Recommend Approval)
b. General Fund (Recommend Approval)
c. Emergency Services Fund (Recommend Approval)
d. Receiving Fund (Recommend Approval)
e. Escrow Fund (Recommend Approval)
f. Payroll Fund/Payroll EFT Funds(Recommend Approval)
g. Budget Adjustments (Recommend Approval)
h. Other Items
Resolution 2018-01 Re: March Board of Review Dates
2018 Water and Sewer Rates
Employment Manual - update 6.7
Surplus Office Items
10. Business before the Board of Trustees
a. Appointments:
Northern Nexus
Grand Traverse Metro Emergency Services Authority
Planning Commission
Board of Review
b. Social Host Responsibility Resolution
c. AMO, Inc. (removed)
Payment Plan of Benefit Fees
Water and Sewer Infrastructure
d. Planning & Zoning
Annual Report
Accessory Dwelling Unit
Short-Term Rentals, specifically: Septic and Holding Tank and Minimum Stay
e. Update on Special Assessment Districts 2017-7 and 2017-8
f. Employment Manual - update 6.7 (removed from Consent Calendar) (01:52:40)
11. Public Comment
12. Adjournment