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Township Board of Trustees Regular Meeting
Monday, August 13, 2018 6:00 PM
REGULAR MEETING
PROPOSED AGENDA
AUGUST 13, 2018
1. Call to Order (00:00:03)
2. Pledge of Allegiance (00:00:06)
3. Roll Call (00:00:08)
4. Declaration of Conflict of Interest (00:00:12)
5. Public Comment (00:00:31)
6. Consent Calendar (00:15:44)
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 7-9-2018
Planning/Zoning 7-17-18
Harbormaster 7-31-18 Post Audit Invoices 7-11-18 through 8-10-18
7. Agenda Approval (00:18:34)
8. Reports/Presentations (00:18:36)
a. Supervisor Remarks (00:18:41)
b. Trustee Remarks (00:23:11)
c. Engineer's Report (00:23:13)
d. Other Officer Remarks (00:23:16)
e. Communications From the Clerk (00:28:35)
9. Old Business (00:33:38)
10. New Business (00:33:39)
a. LIAA Contract (00:33:41)
b. Introduction to the Utility Scale Solar Energy Zoning Amendment (00:43:49)
c. Brewery Creek Update (01:03:48)
d. Resolution to Waive Penalty in Late Filing of Property Transfer Affidavit (01:29:24)
11. Payment of Invoices
12. Extended Public Comment
13. Adjournment