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Township Board of Trustees Regular Meeting
Monday, January 9, 2017 6:00 PM
REGULAR MEETING
PROPOSED AGENDA
JANUARY 9, 2017
1. Call to Order (00:00:03)
2. Pledge of Allegiance (00:00:28)
3. Roll Call (00:00:29)
4. Declaration of Conflict of Interest (00:00:42)
5. Public Comment (00:00:49)
6. Consent Calendar (00:02:45)
The purpose of the Consent Calendar is to expedite business by grouping non-controversial items together to be dealt with in one Board motion without discussion. Any member of the public, board, or staff may ask that any item of the consent calendar be removed and placed elsewhere on the agenda for full discussion.
Department Reports: Committee Reports: Minutes:
Treasurer Parks & Rec 12-6-16 Dec. 12, 2016
Planning/Zoning Marina 11-9-16
Post Audit Invoices 12-15-16 thru 1-5-17
7. Agenda Approval (00:03:48)
8. Reports/Presentations (00:06:06)
a. Supervisor Remarks (00:06:08)
b. Trustee Remarks (00:11:01)
c. Engineer's Report (00:11:04)
d. Other Officer Remarks (00:11:53)
e. Communications From the Clerk (00:17:23)
f. Up North Media Annual Report (00:17:26)
9. Old Business
a. Consideration of the Cost Recovery Ordinance
10. New Business (00:30:20)
a. John Hancock Contribution Amendment (00:30:22)
b. TTCI Membership (00:34:04)
c. Municipal Civil Infraction Ordinance Introduction
d. Committee/Commission Appointments (00:40:13)
e. Schedule Public Hearing for the Parks & Recreation Plan Update (00:40:15)
f. Consideration of the Marina Phasing Plan (00:46:03)
g. Board Discussion of Possible Projects (01:03:08)
11. Payment of Invoices (01:17:27)
12. Extended Public Comment (01:17:29)
13. Adjournment (01:22:45)