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Township Board of Trustees Regular Meeting
Monday, September 10, 2018 6:00 PM
REGULAR MEETING
PROPOSED AGENDA
SEPTEMBER 10, 2018
1. Call to Order (00:00:02)
2. Pledge of Allegiance (00:00:03)
3. Roll Call (00:00:05)
4. Declaration of Conflict of Interest (00:00:08)
5. Public Comment (00:02:49)
6. Consent Calendar (00:21:17)
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 8-13-2018
Planning/Zoning
Fire
Harbormaster
Post Audit Invoices 8-15-18 through 8-31-18
L-4029
7. Agenda Approval (00:23:30)
8. Reports/Presentations (00:25:01)
a. Supervisor Remarks (00:25:03)
Sidewalks Update
b. Trustee Remarks (00:25:59)
c. Engineer's Report (00:26:19)
d. Other Officer Remarks (00:26:56)
e. Communications From the Clerk (00:26:58)
9. Old Business (00:27:21)
10. New Business (00:27:23)
a. SLAN Decision/Closed Session/Attorney Client Privilege Letter/Special Events (00:27:48)
b. Brewery Creek Drainage
c. Contract for Professional Services/Phase One Marina Improvements
d. Brewery Creek Development/Parking Layouts
e. Liquor License Request/Small Winemaker/Micro Brew
f. Board Appointment to the ZBA
g. Consideration of Zoning Ordinance Amendment/Utility Scale Solar Energy
h. Brush Truck Contract
i. Contract Change Order/Handrail
11. Payment of Invoices
12. Extended Public Comment
13. Adjournment