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Township Board of Trustees Regular Meeting
Monday, October 8, 2018 6:00 PM
REGULAR MEETING
PROPOSED AGENDA
OCTOBER 8, 2018
1. Call to Order (00:00:03)
2. Pledge of Allegiance (00:00:09)
3. Roll Call (00:00:15)
4. Declaration of Conflict of Interest (00:00:22)
5. Public Comment (00:00:25)
6. Consent Calendar (00:00:55)
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 9-10-2018
Planning/Zoning 9-18-2018
Fire
Harbormaster
Post Audit Invoices 9-13-18 through 9-30-18
7. Agenda Approval (00:01:55)
8. Closed Session Meeting Minutes Approval (00:03:14)
9. Reports/Presentations (00:04:09)
a. Supervisor Remarks (00:04:11)
b. Trustee Remarks (00:06:29)
c. Engineer's Report (00:07:26)
d. Other Officer Remarks (00:07:29)
e. Communications From the Clerk (00:12:12)
10. Old Business (00:12:40)
11. New Business (00:12:42)
a. Reggie Rix/Proposal to Assist with Soccer Field Maintenance (00:12:43)
b. Tim Moore Tennis Schedule (00:25:11)
c. Consideration of Changing the November Board Meeting Date (00:26:24)
d. Introduction of Zoning Ordinance Amendment/Distillery Tasting Rooms in Ag District/TC Whiskey (00:28:28)
e. Schedule Special Meeting to Consider Adoption of ZO Amendment/Distillery Tasting Rooms (00:49:20)
f. Phase 1 Marina RFQ/Boards Preference for Interviewing/Awarding Contract (01:15:06)
g. Proposed Changes to the Marina Phasing Plan Layout (00:53:32)
h. Marina Committee Appointment/Ken Kleinrichert (01:25:50)
i. Township Hall Carpet Replacement Quotes
12. Payment of Invoices
13. Extended Public Comment
14. Adjournment