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Township Board of Trustees Regular Meeting
Tuesday, September 13, 2016 6:00 PM
1. ORDER OF BUSINESS (00:00:01)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:39)
3. Review and approval of the Agenda - Conflict of Interest (00:00:56)
4. Consent Calendar (00:01:57)
a. Minutes - August 23, 2016
b. Bills -
General Fund $ 50,370.14
(Recommend Approval)
Gourdie-Fraser
Developer™s Escrow Fund $ 2,440.86
Utility Receiving Fund 4,215.00
Total $ 6,655.86
(Recommend Approval)
c. MTT Update (Receive and File)
d. Application for Progress Payment for the Crown Booster Station to Elmers Crane and Dozer in the amount of $47,895.53 (Recommend Approval)
e. 2017 Water and Sewer Budgets (Recommend Approval)
f. 2016 Tax Rate Request - Introduce and schedule for Sept. 27, 2016 (Recommend Approval)
(Recommend Approval)
5. Items Removed from the Consent Agenda (00:04:10)
a. Minutes - August 23, 2016
6. Correspondence (00:05:32)
a. Grand Traverse Conservation District report for August
7. Reports
a. Construction Report (Gourdie-Fraser) (00:05:56)
b. Sheriff's Report (00:06:02)
c. County Commissioner's Report (00:06:20)
d. Clerk's Report (00:09:16)
e. Supervisor's Report (00:10:25)
8. Unfinished Business
a. Public Hearing - 2017 Grand Traverse Metro Fire Department Budget (00:16:04)
b. Consideration of Resolution 2016-25-T, the 2017 Budget Resolution for Grand Traverse Metro Emergency Services Authority Charter Township of Garfield, County of Grand Traverse, Michigan (00:18:20)
9. New Business
a. Consideration of the First Amendment to the Articles of Incorporation for the Recreational Authority (00:29:05)
b. Consideration of Wetland Conservation Easement (00:39:05)
c. Discussion of litigation with TC Center Partners, LLC (00:39:55)
10. Public Comment (01:21:30)
11. Other Business (00:22:01)
12. Adjournment (01:24:48)