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Township Board of Trustees Regular Meeting
Tuesday, August 28, 2018 6:00 PM
1. ORDER OF BUSINESS (00:00:01)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:37)
3. Review and approval of the Agenda - Conflict of Interest (00:00:52)
4. Consent Calendar (00:01:28)
a. Minutes - August 14, 2018 (Recommend Approval)
August 21, 2018 (Recommend Approval)
b. Bills -
General Fund $ 149,958.27
(Recommend Approval) Moved to Items Removed from the Consent Calendar
Gourdie-Fraser
Developer's Escrow Fund - Storm Water Reviews $ 3,065.00
Developer's Escrow Fund - Utility Plan Review,
Oversight & Closeout 2,252.50
Utility Receiving Fund 76,060.50
Total $ 81,378.00
(Recommend Approval)
c. MTT Update (Receive and File)
d. Consideration of Contractor's Application for Payment No. 2 to Elmer's Crane and Dozer For NW Water System Improvements in the amount of $470,966.96
(Recommend Approval)
e. PD 2018-92 - Introduce and schedule Draft 2018 Master Plan for September 25, 2018 Public Hearing (Recommend Approval)
5. Items Removed from the Consent Calendar (00:03:44)
a. General Fund $ 149,958.27
6. Correspondence (00:06:32)
a. Email from Lizabeth Wojes regarding trees at Silver Lake Park
b. Email from Rebecca and Tom Childs regarding removal of trees a Silver Lake Park
7. Reports
a. Construction Report (00:17:54)
b. GT Metro Fire Report (00:22:12)
c. County Commissioner's Report (00:38:38)
d. Supervisor's Report (00:38:43)
8. Unfinished Business (00:43:48)
9. New Business (00:43:49)
a. Pat (00:43:51)
Parker - Grand Traverse Metro Fire Department Budget Assumptions/Issues and Consideration of Resolution 2018-31-T, the 2019 Budget resolution for the Grand Traverse Metro Emergency Services Authority - Introduction and schedule for public hearing on September 11, 2018
b. Consideration of Resolution 2018-29-T, a Resolution Opposing HB 6049 and SB 1025 (00:55:22)
c. Consideration of Resolution 2018-30-T, a Resolution Supporting HB 4986 (01:01:16)
d. Consideration of financing through the Lateral Charge process for a public water and sewer system on Eaglehurst Drive in Eaglehurst Estates (01:05:45)
10. Public Comment (01:13:34)
11. Other Business (01:13:36)
12. Adjournment (01:16:47)