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Township Board of Trustees Regular Meeting
Tuesday, June 14, 2016 6:00 PM
1. Order of Business (00:00:01)
Pledge of Allegiance
Roll Call of Board Members
2. Public Comment (00:00:37)
3. Review and approval of the Agenda - Conflict of Interest (00:01:00)
4. Consent Calendar (00:01:44)
a. Minutes - May 24, 2016
b. Bills -
General Fund
(Recommend Approval)$ 49,449.89
c. MTT Update (Receive and File)
d. PD 2016-39 - Reappointment of Molly Agostinelli, as the Garfield Township Board member, to the City of Traverse City and Charter Township of Garfield Recreational Authority for a term of three (3) years to expire June 30, 2019. (Recommend Approval)
e. Application for Progress Payment
5. Items Removed from the Consent Calendar (00:03:38)
6. Correspondence (00:03:42)
a. Grand Traverse Conservation District Report
b. Email from Julie Clark re: Joint Study Session for West Boardman Lake Trail
7. Reports (00:03:59)
a. Traverse Area District Library - Gail Parsons, Director (00:04:18)
b. Construction Report (00:08:40)
c. Sheriff's Report (00:12:47)
d. GT Metro Fire Report (00:12:51)
e. Personnel Committee Report (00:15:02)
f. Treasurer's Report (00:15:32)
g. Clerk's Report (00:18:10)
h. Supervisor's Report (00:18:10)
i. County Commissioner's Report (00:22:50)
8. Unfinished Business
9. New Business (00:41:52)
a. PD 2016-40 - Consideration of Resolution 2016-19-T, a resolution of support for a New Micro Brewer and Outdoor Service Area liquor license for Earthen Ales at 1371 Gray Drive, Suite 200, Traverse City, Michigan, 49684 (00:41:56)
b. PD Report 2016-41 - Consideration of Resolution 2016-20-T (00:47:16)
c. Consideration of bids for demolition of Keystone Road structure (00:50:51)
d. Consideration of Resolution 2016-21-T, a resolution to adopt the Annual Exemption Option as set forth in 2011 Public Act 152, the Publicly Funded Health Insurance Contribution Act (00:55:16)
e. PD Report 2016-43 - Consideration of Resolution 2016-22-T (00:55:18)
f. Consideration of a Sewer and Water Benefits Deferral Agreement between Copper Ridge at Copper Village, LLC and Garfield Township (00:56:24)
10. Public Comment (01:00:01)
11. Other Business (01:03:19)
12. Adjournment (01:06:20)