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Township Board of Trustees Regular meeting
Monday, November 19, 2018 6:30 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:07)
3. Roll Call (00:00:28)
4. Presentation of the Agenda (00:00:44)
5. Review for Conflict of Interest (00:02:33)
6. Public Comment (00:02:42)
7. Correspondence: Presented in packet (00:03:28)
8. Reports: Written reports submitted
9. Consent Calendar: (00:04:55)
a. Board Minutes - 10/8/18, 11/18 (Recommend Approval)
b. General Fund (Recommend Approval)
c. Emergency Services Fund (Recommend Approval)
d. Receiving Fund (Recommend Approval)
e. Escrow Fund (Recommend Approval)
f. Payroll Fund/Payroll EFT Funds (Recommend Approval)
g. Budget Adjustments (Recommend Approval)
h. Other Items: (Recommend Approval)
i). Resolution 2018-20 Re:2019 Board of Trustees Meeting Dates
ii). Resolution 2018-21 RE: GTCRC Resolution Request
iii). Hammond Road Lateral Fees
iv). Server Purchase
v). Mardex Security Quote #181106
10. Business before the Board of Trustees (00:08:20)
a. Hiring of an Ambulance Director (00:08:26)
b. Planning & Zoning (00:20:14)
i). Update and discussion on short-term rentals
Host Compliance
Institutional Ownership of STR properties
Owner-occupied STR's
c. 2019 Budget (01:17:14)
Public Hearing: 2019 Budget - Resolution 2018-22
Salary Resolutions 2018-23, 24, 25, 26
11. Public Comment (01:35:48)
12. Adjournment (01:36:11)