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Township Board of Trustees Regular Meeting
Monday, December 10, 2018 6:00 PM
REGULAR MEETING
PROPOSED AGENDA
DECEMBER 10, 2018
1. Call to Order (00:00:05)
2. Pledge of Allegiance (00:00:22)
3. Roll Call (00:00:38)
4. Declaration of Conflict of Interest (00:00:45)
5. Budget Public Hearing (00:01:08)
6. Public Comment (00:01:38)
7. Consent Calendar (00:01:40)
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 11/14/2018 11-8-2018
Planning/Zoning 11-9-2018
Fire
Harbormaster
Post Audit Invoices 11-15-18 through 11-30-18
2019 Board Meeting Schedule
8. Agenda Approval (00:07:31)
9. Reports/Presentations (00:07:33)
a. Supervisor Remarks (00:07:35)
b. Trustee Remarks (00:07:37)
c. Engineer's Report (00:07:44)
d. Other Officer Remarks (00:09:29)
e. Communications From the Clerk (00:09:38)
10. Old Business (00:09:47)
a. Brewery Creek Update (00:09:49)
11. New Business (00:24:31)
a. Salary Resolutions (00:24:32)
b. Budget Resolution (00:32:32)
c. Request for Use of the Township Hall (00:35:47)
d. Marina Improvements Engineering Contracts (00:35:49)
e. Great Lakes Fishery Trust Grant (00:38:23)
12. Payment of Invoices (00:40:30)
13. Extended Public Comment (00:43:44)
14. Adjournment (00:43:45)