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Township Board of Trustees Regular Meeting
Tuesday, September 25, 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 (00:00:42)
3. Review and approval of the Agenda - Conflict of Interest (00:04:53)
4. Consent Calendar (00:05:55)
a. Minutes - September 11, 2018 Board Meeting (Recommend Approval)
b. Bills -
General Fund$ 37,528.77
(Recommend Approval)
c. Consideration of Resolution 2018-30-T, a resolution supporting HB 4986
(Recommend Approval) (Moved to Items Removed from the Consent Calendar)
d. Application for Progress Payment No. 5 for NW Water Project for DN Tanks, Inc. in the amount of $8,730 (Recommend Approval)
e. Consideration of Closeout and Acceptance documents for Traditions at Ashland Park
(Recommend Approval) (Removed for consideration in two weeks)
5. Items Removed from the Consent Calendar (00:08:21)
a. Consideration of Resolution 2018-30-T, a resolution supporting HB 4986
(Recommend Approval)
6. Correspondence (00:13:41)
a. Email from Larry and Diana Hathaway regarding Silver Lake Recreation Area
7. Reports
a. Construction Report (00:14:19)
b. GT Metro Fire Report (00:21:51)
c. County Commissioner's Report (00:21:57)
d. Personnel Committee Report (00:25:34)
e. Treasurer's Report (00:32:18)
f. Northflight EMS Report (00:33:05)
g. Supervisor's Report (00:33:08)
8. Unfinished Business
a. Public Hearing - 2018 Tax Rate Request (00:37:43)
b. Public Hearing - Charter Township of Garfield Master Plan - Consideration of (00:40:18)
Resolution 2018-34-T, a resolution to adopt Charter Township of Garfield 2018
Master Plan, in accordance with the Provisions of Act 33 of the Public Acts of 2008, as amended
c. Metro Board Meeting (00:45:20)
9. New Business (01:06:26)
10. Public Comment (01:06:30)
11. Other Business (01:07:56)
12. Adjournment (01:08:25)