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Township Board of Trustees Regular Meeting
Tuesday, January 10, 2017 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 (00:00:48)
3. Review and approval of the Agenda - Conflict of Interest (00:00:58)
4. Consent Calendar (00:01:28)
a. Minutes - December 13, 2016 (Recommend Approval)
b. Bills -
General Fund$ 865,535.66
(Recommend Approval)
c. Building Department 2016 Statement of Operations and Annual Report (Receive and File)
d. MTT Report (Receive and File)
e. 2016 Zoning Department Activities (Receive and File)
f. PD 2017-01 - Ashland Park Major Amendment Request - Introduce and schedule for a public hearing for February 14, 2017 (Recommend Approval)
5. Items removed from the Consent Calendar
6. Correspondence (00:03:48)
a. Email from Jeanne Esch - Barlow Street
b. Email from Ty Smith - Barlow Street
c. Email from Gary Howe - Barlow Street
d. Email from Chris Hinze - Barlow Street
e. Email from Evan Dalley - Barlow Street
7. Reports
a. Construction Report (00:04:41)
b. Sheriff's Report (00:09:41)
c. G.T. Metro Fire Dept. Report (00:19:44)
d. County Commissioner's Report (00:24:26)
e. Personnel Committee Report (00:26:30)
f. Clerk's Report (00:32:13)
g. Supervisor's Report (00:33:10)
8. Unfinished Business (00:40:50)
9. New Business (00:41:06)
a. Presentation by Harry Burkholder - LIAA/UpNorth Media Update (00:41:10)
b. Consideration of Resolution 2017-1-T, a resolution approving the financial institutions with which the Township Treasurer will do business with in 2017 (00:53:34)
c. Consideration of Purchase of Real Estate - Fern Spence - 1430 Wayne Street (00:55:31)
10. Public Comment (01:26:42)
11. Other Business (01:28:38)
12. Adjournment (01:33:17)