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Township Board of Trustees Regular Meeting
Tuesday, February 9, 2016 6:00 PM
ORDER OF BUSINESS
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
1. Public Comment (00:01:00)
2. Review and approval of the Agenda - Conflict of Interest (00:10:00)
3. Consent Calendar (00:11:00)
a. Minutes
b. Bills -
General Fund$ 273,977.36
(Recommend Approval)
Gourdie-Fraser
Developer's Escrow Fund$ 250.00
Utility Receiving Fund 1,265.00
Total $ 1,515.00
(Recommend Approval)
c. MTT Report (Receive and File)
d. Oak Terrace Drive-GTCRC Opinion-SAD Cost (Receive and File)
4. Items removed from the Consent Calendar
5. Correspondence (00:12:00)
6. Reports
a. Construction Report (00:12:00)
b. Sheriff's Report (00:16:00)
c. County Commissioners Report (00:23:00)
d. Treasurers Report (00:32:00)
e. Clerks Report (00:32:00)
f. Supervisor Report (00:32:00)
7. Unfinished Business
a. Public Hearing - PD 2016-14 - Consideration of Resolution # 2016-01-T, Zoning Ordinance Amendment No. 1 to Ordinance No. 68 (00:51:00)
8. New Business
a. Presentation regarding Boardman Lake Trail project (Julie Clark) (00:52:00)
b. Buffalo Ridge Trail Phase II-PD 2016-15- consideration of construction bids (01:01:00)
c. PD 2016-16 TB Resolution # 2016-07-T, Budget Amendment
d. ZBA Appointment-Lynne Fricke-15 year resident-Facilities Manager-Chemical Bank (01:10:00)
e. Randolph Street Speed Recommendation (01:11:00)
9. Public Comment (01:28:00)
10. Other Business
11. Adjournment (01:29:00)