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Elmwood Township Board Charter Township of Elmwood Board of Trustees
Monday, July 9, 2018 6:00 PM
REGULAR MEETING
PROPOSED AGENDA
JULY 9, 2018
1. Call to Order (00:00:02)
2. Pledge of Allegiance (00:00:04)
3. Roll Call (00:00:13)
4. Declaration of Conflict of Interest (00:00:14)
5. Public Comment (00:00:16)
6. Consent Calendar (00:05:51)
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. 6-11-2018
Planning/Zoning 6-13-18
Fire
Harbormaster
Post Audit Invoices 6-15-18 through 7-7-18
7. Agenda Approval (00:06:59)
8. Reports/Presentations (00:08:20)
a. Supervisor Remarks (00:09:44)
b. Trustee Remarks (00:09:45)
c. Engineer's Report (00:10:15)
d. Other Officer Remarks (00:14:01)
e. Communications From the Clerk (00:19:36)
f. TCAPS Bond Proposal Presentation (00:19:38)
g. Senior Services Millage Presentation (00:28:18)
h. Sheriff Borkovich Presentation/Fire Department Appreciation (00:33:50)
9. Old Business (00:44:02)
10. New Business (00:46:12)
a. LIAA Contract (00:46:13)
b. DPW Resolution for Grant (00:51:25)
c. Fish Cleaning Grant Applications (00:51:28)
d. Traverse City Whiskey Liquor License/Small Distillers (00:54:59)
e. Treasurer Letter of Resignation/Authorization to Advertise Position (00:57:19)
f. Fireworks Display Permit/Shockwaves (01:03:48)
g. Bottomlands Request/Rotary (01:13:30)
h. Corridor Improvement Authority (01:37:44)
11. Payment of Invoices (01:56:24)
12. Extended Public Comment (01:56:32)
13. Adjournment (02:02:29)