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Township Board of Trustees Regular Meeting
Tuesday, November 27, 2018 6:00 PM
1. ORDER OF BUSINESS
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:32)
3. Review and approval of the Agenda - Conflict of Interest (00:02:12)
4. Consent Calendar (00:02:42)
a. Minutes - November 13, 2018 (Recommend Approval)
b. Bills -
General Fund $ 61,866.25
(Recommend Approval) (Moved to Items Removed from Consent Calendar)
c. Application for Progress Payment No. 3 and Change Order No. 2 for the NW Water System Project - Division B to DN Tanks, Inc in the amount of $ 131,934.62 (Recommend Approval)
d. Application for Progress Payment No. 5 and Change Order No. 3 for the NW Water System Project - Division A Tank to DN Tanks, Inc in the amount of $8,730.00 (Recommend Approval)
e. Letter of Acceptance/Turnover Documents - Traditions Phase 2 - Umber Drive Water Main
f. Change Order #2 for Boardman Valley Nature Preserve Site Improvements
5. Items Removed from Consent Calendar (00:05:07)
a. Bills -
General Fund $ 61,866.25
(Recommend Approval)
6. Correspondence (00:05:52)
a. Flyer for Forum on Wireless Technologies: Benefits and Risks
7. Reports
a. Construction Report (00:06:52)
b. GT Metro Fire Department Report (00:10:59)
c. Northflight EMS Report (00:22:38)
d. County Commissioner's Report (00:26:34)
e. Supervisor's Report (00:26:44)
8. Unfinished Business (00:30:42)
9. New Business
a. Consideration of Resolution 2018-39-T, a resolution of Intent to Withdraw from Metro (00:30:46)
b. Consideration of Consumer's Power proposal on street lights (00:46:44)
10. Public Comment (01:16:10)
11. Other Business (01:30:31)
12. Adjournment (01:31:34)