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Township Board of Trustees Regular meeting
Monday, December 10, 2018 6:00 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:04)
3. Roll Call (00:00:28)
4. Presentation of the Agenda (00:00:40)
5. Review for Conflict of Interest (00:03:05)
6. Public Comment (00:03:12)
7. Correspondence: Letters of thanks to East Bay Ambulance (00:03:37)
8. Reports: L-4029 & Headlee Rollback Fact Sheet; Land Division Ordinance; November Treasurer's Report (00:04:20)
9. Consent Calendar: (00:04:37)
a. Board Minutes - 11/19/2018 (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 (Recommend Approval)
h. Other Items - Approval of:
i. Rehmann Robson for the 2018 audit engagement
ii. 2019 Blanket Approved Vendor List
iii. CPO School Resource Officer Resolution (moved to Business before the Board)
iv. 2019 Water & Sewer Rate Recommendation
10. Business before the Board of Trustees:
a. Board of Review Appointments (00:08:20)
b. Arbutus Ridge Condos & Road Names (00:10:58)
c. Marihuana Discussions (00:22:27)
d. PUBLIC HEARING: Resolution 2018-22 General Appropriations Act (00:37:17)
e. Ambulance: (00:43:15)
i. Update
ii. Paramedic Job Description
iii. Aladtec Agreement
iv. Vacation for Part-time Personnel, FY2014-2017
f. CPO School Resource Officer Resolution (moved from consent calendar) (01:13:35)
g. GTMESA: Possible closed session (01:18:26)
11. Public Comment (02:34:30)
12. Adjournment (02:35:12)