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Township Board of Trustees Regular meeting
Monday, April 9, 2018 6:30 PM
1. Call Meeting to Order (00:00:00)
2. Pledge of Allegiance (00:00:02)
3. Roll Call (00:00:21)
4. Presentation of the Agenda (00:00:35)
5. Review for Conflict of Interest (00:01:30)
6. Public Comment (00:01:38)
7. Correspondence (00:01:54)
a. 3-21-2018 US 31 N Force Main Letter, copied to Board of Trustees (00:01:56)
b. Mailing to Canterbury Woods & English Woods Special Assessment Districts (00:02:08)
c. Short-term Rental Seminar (00:02:33)
8. Reports
a. Assessing Department - written report submitted (00:02:42)
9. Consent Calendar: (00:02:57)
a. Board Minutes: 3/12/2018 (Recommend Approval)
b. General Fund (Recommend Approval)
c. Emergency Services Fund (Recommend Approval)
d. Receiving Fund (Recommend Approval)
e. Escrow Fund (Recommend Approval)
f. Payroll Fund/Payroll EFT Funds(Recommend Approval)
g. Budget Adjustments (Recommend Approval)
h. Other Items (Recommend Approval)
2018 GTCRC & EBCT Agreement for Brine Application to Gravel Roads
Part-time Seasonal Worker
Zoning Amendment #1-18
Zoning Amendment #2-18
Special Assessment Districts Bond Resolution (s)
10. Business before the Board of Trustees
a. Consultant Update (00:10:10)
Engineering: Wade Trim, Inc.
Accounting: Stevens, Kirinovic, & Tucker P.C.
b. Grand Traverse County Road Commission (00:32:00)
c. LIAA - Annual Report and Update (00:56:25)
d. Community Police Officers (CPO's) (01:24:29)
e. Grand Traverse Metro Emergency Services Authority (01:40:38)
Annual Report
Station 9 Renovation
f. East Bay EMS-9A (02:16:00)
11. Public Comment (02:24:10)
12. Adjournment (02:24:28)