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Township Board of Trustees Regular Meeting
Monday, February 12, 2018 6:00 PM
REGULAR MEETING
PROPOSED AGENDA
FEBRUARY 12, 2018
1. Call to Order (00:00:03)
2. Pledge of Allegiance (00:00:32)
3. Roll Call (00:00:34)
4. Declaration of Conflict of Interest (00:00:46)
5. Public Hearing, Parks and Recreation Plan Update (00:01:26)
6. Public Comment (00:08:02)
7. Consent Calendar (00:19:19)
The purpose of the Consent Calendar is to expedite business by grouping non-controversial items together to be dealt with in one Board motion without discussion. Any member of the public, board, or staff may ask that any item of the consent calendar be removed and placed elsewhere on the agenda for full discussion.
Department Reports: Committee Reports: Minutes:
Treasurer Jan 8, 2018
Planning/Zoning
Fire
Harbormaster
Post Audit Invoices 1-12-18 thru 2-1-18
8. Agenda Approval (00:24:36)
9. Reports/Presentations (00:28:56)
a. Supervisor Remarks (00:28:58)
b. Trustee Remarks (00:29:00)
c. Engineer's Report (00:30:18)
d. Other Officer Remarks (00:30:24)
e. Communications From the Clerk (00:47:41)
f. GFA Greillickville/M-22 Corridor Circulation Report/Heather Brady (00:48:00)
10. Old Business (01:15:30)
11. New Business (01:15:32)
a. TTCI Membership (01:15:35)
b. Marina Wifi Contract (01:36:15)
c. Update on Brewery Creek Property/Grant Application (01:46:33)
d. Appointments/Parks and Recreation Committee/ ZBA (02:05:22)
e. Special Events Language (02:17:39)
f. Resolution to Approve the Park and Recreation Plan Update (02:57:37)
g. Donation Policy
h. Waterways Grant Application for Marina Phase 2 (03:07:39)
12. Payment of Invoices (03:08:48)
13. Extended Public Comment (03:09:00)
14. Adjournment (03:09:13)