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Township Board of Trustees Regular Meeting
Tuesday, June 12, 2018 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 (00:00:32)
3. Review and approval of the Agenda - Conflict of Interest (00:00:56)
4. Consent Calendar (00:01:53)
a. Minutes - May 22, 2018 Regular Meeting (Recommend Approval)
May 30, 2018 Study Session Meeting (Recommend Approval)
(Moved to Items Removed from the Consent Calendar)
b. Bills -
General Fund $ 65,078.34
(Recommend Approval)
(Moved to Items Removed from the Consent Calendar)
c. MTT Update (Receive and File)
d. PD 2018-61 - An Amendment to Sec. 322 - C-P Planned Shopping Center -
Introduce and schedule for a public hearing on July 10, 2018 (Recommend Approval)
5. Items Removed from the Consent Calendar (00:03:51)
a. Minutes - May 22, 2018 Regular Meeting (Recommend Approval)
May 30, 2018 Study Session Meeting (Recommend Approval)
b. Bills -
General Fund $ 65,078.34
(Recommend Approval)
6. Correspondence (00:06:44)
a. Grand Traverse Conservation District Report - Activity for May 2018
b. Thank you note from the City of Escanaba regarding the Dark Store issue
7. Reports
a. Sheriff's Report (00:07:14)
b. Treasurer's Report (00:09:27)
c. Supervisor's Report (00:14:25)
d. Parks and Rec Report (00:16:05)
e. County Commissioner's Report (00:24:28)
8. Unfinished Business
a. PD 2018-57 - Consideration of reappointment of Michael Groleau to the City of Traverse City and Charter Township of Garfield Recreational Authority for a 3 year term expiring on June 30, 2021 (00:26:34)
b. Consideration of approval for TraffiCloud subscription for the All Traffic Solutions Shield12 traffic sign and the for the purchase of two additional Shield 15 batteries (00:27:24)
c. Consideration of the Boardman Lake Loop Trail Long Term Maintenance Agreement (00:41:19)
9. New Business
a. Consideration of Resolution 2018-15-T, a resolution to adopt the Natural Hazard Mitigation Plan of Grand Traverse County Michigan (01:35:17)
b. Presentation by TCAPS Board President Erick Falconer and Board Secretary Doris Ellery (01:40:04)
c. PD 2018-62 - Draft 2018 Master Plan Review, Comment and Distribution (01:51:03)
d. Consideration of Resolution 2018-16-T(a), a resolution creating a Special Assessment District (SAD) for Road Improvements for Eaglehurst Drive and scheduling the first public hearing on June 26, 2018 (01:53:41)
10. Public Comment (01:59:26)
11. Other Business (01:59:34)
12. Adjournment (02:05:04)