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Township Board of Trustees Regular meeting
Monday, August 13, 2018 6:30 PM
1. Call Meeting to Order (00:00:02)
2. Pledge of Allegiance (00:00:11)
3. Roll Call (00:00:35)
4. Presentation of the Agenda (00:00:46)
5. Review for Conflict of Interest (00:02:05)
6. Public Comment (00:02:12)
7. Correspondence (00:04:50)
a. CRA Boardman Update
b. Citizen letter re: Township-owned property
8. Reports (East Bay EMS-9A Accounting Illustration (as discussed @ July meeting) (00:05:20)
9. Consent Calendar: (00:07:22)
a. Board Minutes: Regular meeting 7/9/18 & Special meeting 7/26/18 (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: BA 2018-10, BA 2018-11 (Recommend Approval)
h. Other Items: (01:37:10)
Inter-Agency Emergency Medical Services Agreement between the City of Traverse City and East Bay EMS-9A (pulled from Consent Calendar)
10. Business before the Board of Trustees (00:12:05)
a. Water & Sewer (00:12:08)
Revision of Water & Sewer Ordinances - John Divozzo, GT County DPW
Master Utility Plan - Brian Sousa, Wade Trim
Hammond Road Water Main Extension - Brian Sousa, Wade Trim
b. GT Metro (00:46:30)
Budget
Station 9
Engine Purchase
11. LIAA (01:22:10)
12. Public Comment (01:42:13)
13. Adjournment (01:42:44)