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Township Board of Trustees Regular Meeting
Tuesday, June 28, 2016 6:00 PM
1. ORDER OF BUSINESS (00:00:02)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:44)
3. Review and approval of the Agenda - Conflict of Interest (00:01:08)
4. Consent Calendar (00:01:38)
a. Minutes June 14, 2016 Regular Meeting (Recommend Approval)
b. Bills
General Fund$ 25,597.58
(Recommend Approval)
Gourdie-Fraser
Developer's Escrow Fund$ 375.00
Utility Receiving Fund 10,053.61
____
Grand Total $ 10,428.61
(Recommend Approval)
c. Acceptance of Close-out documents for Chelsea Park/Avon Drive water and sewer project and turnover to Grand Traverse County for Operation and Maintenance. (Recommend Approval)
d. Acceptance of Close-out Documents for Lone Tree Parcel 122 and Parcel 123. (Recommend Approval)
e. 2015 FYE Audit (Recommend Approval)
5. Items Removed from Consent Calendar (00:05:20)
6. Correspondence (00:05:25)
7. Reports (00:05:44)
a. Construction Report (00:05:48)
b. County Commissioner's Report (00:06:02)
c. Clerk's Report (00:16:56)
d. Treasurer's Report (00:17:31)
e. Supervisor's Report (00:18:12)
8. Unfinished Business (00:22:26)
a. Public Hearing - PD 2016-45 - King's Court Rezoning (00:22:32)
b. PD 2016-46 - Consideration of bids for demolition of at 2143 Keystone Road (00:36:42)
c. Consideration of Resolution 2016-21-T, a resolution to adopt the Annual health Exemption Option as set forth in 2011 Public Act 152, the Publicly Funded Health Insurance Contribution Act. (00:49:02)
9. New Business
a. Consideration of approval of Private Road Name submitted by applicant Dan Walters (00:50:28)
b. Consideration of Bids received for Copy machine purchase. (00:52:32)
10. Public Comment
11. Other Business
12. Adjournment (01:04:10)