East Bay Charter Township Township Board of Trustees - 2/13/2017

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Township Board of Trustees Regular Meeting
Monday, February 13, 2017 7:00 PM
Agenda
1. Call Meeting to Order
2. Pledge of Allegiance (00:00:01)
3. Roll Call (00:00:23)
4. Review for Conflict of Interest (00:00:39)
5. Public Comment (00:01:37)
6. Correspondence (00:03:04)
7. Consent Calendar (00:03:20)
a. Board Minutes (Recommend Approval)
b. General Fund (Recommend Approval)
c. Emergency Services Funds (Recommend Approval)
d. Receiving Funds (Recommend Approval)
e. Escrow Fund (Recommend Approval)
f. Payroll Fund (Recommend Approval)
g. Payroll Fund/Payroll EFT Funds (Recommend Approval)
h. Budget Adjustments (Recommend Approval)
8. Reports (00:06:15)
9. New Business (00:34:50)
a. Assessing Presentation (00:34:55)
b. Municipal Underwriters Annual Report (00:47:57)
c. PILOT Program - report back to board (00:55:03)
d. Well #8 Bid Award (01:15:08)
e. Well House Change Order (01:22:45)
f. Website Approval (01:25:08)
g. Discussion: (01:33:56)
  1. Short-Term Rentals
  2. Fence Ordinance
h. 2016 Fund Balance Adjustments (02:41:29)
i. Social Host Awareness Resolution (02:46:09)
10. Public Comment (02:47:54)
11. Adjournment