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Township Board of Trustees Regular Meeting
Thursday, November 8, 2018 6:00 PM
SPECIAL MEETING
PROPOSED AGENDA
NOVEMBER 8, 2018
1. Call to Order (00:00:03)
2. Pledge of Allegiance (00:00:05)
3. Roll Call (00:00:12)
4. Declaration of Conflict of Interest (00:00:36)
5. Public Comment (00:00:38)
6. Consent Calendar (00:00:42)
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 10-8-2018
Planning/Zoning 10-22-2018
Fire
Harbormaster
Post Audit Invoices 10-9-18 through 11-1-18
LIAA Annual Report
7. Agenda Approval (00:02:29)
8. Reports/Presentations (00:02:31)
a. Supervisor Remarks (00:02:33)
b. Trustee Remarks (00:13:46)
c. Engineer's Report (00:13:48)
d. Other Officer Remarks (00:13:49)
e. Communications From the Clerk (00:13:51)
9. Old Business (00:13:57)
10. New Business (00:14:05)
a. Watershed Center Request for Beach Monitoring Funding (00:14:07)
b. Leelanau County Intergovernmental Agreement for Data Access (00:36:57)
c. Budget Amendment/ Resolution #10 of 2018 (00:40:14)
d. Marina Engineering RFQ's for Marina Redevelopment (00:44:53)
e. Marina Redevelopment Phase 1 and 2/Waterways Resolutions and Agreements (00:51:09)
f. Personnel Committee Appointment (01:02:23)
11. Payment of Invoices (01:02:47)
12. Extended Public Comment (01:03:07)
13. Adjournment (01:03:51)