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Township Board of Trustees Regular Meeting
Monday, July 9, 2018 6:30 PM
1. Call Meeting to Order (00:00:03)
2. Pledge of Allegiance (00:00:09)
3. Roll Call (00:00:39)
4. Presentation of the Agenda (00:00:53)
5. Review for Conflict of Interest (00:03:00)
6. Public Comment (00:03:09)
7. Correspondence: East West Corridor Update (00:08:20)
8. Submitted Reports: None
9. Consent Calendar: (00:08:26)
a. Board Minutes - June 11, 2018 (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)
BA 2018-09
h. Other Items: (Recommend Approval)
Resolution 2018-06 and MDOT Contract 18-5286
Shield 15 Speed Display Purchase
2012 Chevrolet Ambulance Repair
10. Business before the Board of Trustees:
a. Public Hearing: Sidewalk Ordinance (00:12:36)
b. Peer Organization/Jurisdiction Update: (00:14:30)
Grand Traverse County
c. Consultant Update: (00:21:23)
Stevens, Kirinovic, & Tucker, P.C. - Financial Review
Gabridge & Company - 2017 Audit
Wade Trim - Engineering Projects
d. Department Update: (01:11:46)
Planning & Zoning - Planning Commission appointment
Parks Commission
e. Fund Balance Adjustments (01:47:18)
11. Public Comment (01:56:34)
12. Adjournment (01:58:35)