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Township Board of Trustees Regular Meeting
Tuesday, January 24, 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 (00:00:45)
3. Review and approval of the Agenda - Conflict of Interest (00:01:06)
4. Consent Calendar (00:02:18)
a. Minutes - January 10, 2017 (Recommend Approval)
b. Bills -
General Fund $ 279,463.16 (Recommend Approval)
Gourdie-Fraser
Utility Receiving Fund$ 13,325.00
Total$ 292,788.16
(Recommend Approval)
c. Correspondence to Department of Licensing and Regulatory Affairs (Receive and File)
d. Request for Disbursement of Funds-SAW Grant Program (Recommend Approval)
e. Garfield Cass Road Drainage District-NFWF Sustain Our Great Lakes Grant Program. (Recommend approval)
f. 2016 YTD State Revenue Plus (EVIP) Sales Tax Receipts (Receive and File)
g. GTMESA January 2017 Report
5. Items removed from the Consent Calendar (00:04:21)
6. Correspondence
7. Reports
a. County Commissioner's Report (00:04:35)
b. Building & Grounds Committee Report (00:08:21)
c. Northflight Representative (00:20:23)
d. Personnel Committee Report (00:38:24)
e. Planning Commissioner's Report (00:40:32)
f. GT Metro Fire Report (00:45:35)
g. Treasurer's Report (00:48:36)
h. Clerk's Report (00:49:20)
i. Supervisor's Report (00:49:52)
8. Unfinished Business
9. New Business
a. Consideration of Speed Study Request for West Silver Lake Rd. between Zimmerman and Secor Roads. (00:54:14)
b. Request from Tim Hinkley of the TC Boom Boom Club for Garfield Township to (00:57:35)
contribute $3,500 for the 2017 Fourth of July fireworks performance.
c. Consideration of Resolution 2017-02-T A Resolution to Approve Northern Michigan (00:58:32)
Blue to Gold Star Mothers Inc.
d. Discussion regarding Committee Appointments (01:04:32)
10. Public Comment (01:16:32)
11. Other Business (01:18:00)
12. Adjournment (01:21:00)