a. Minutes - January 22, 2019 (Recommend Approval)

b. Bills -

c. MTT Report (Receive and File)

d. PD 2019-14 Planning Commission 2018 Annual Report (Receive and File)

e. Consideration of Contractor's Application for Payment No. 1 for Boardman Valley Nature Preserve Site improvements to G & J Site Solutions in the amount of $18,360.00 (Recommend Approval)

f. Consideration of Resolution 2019-03-T, a resolution adopting a Contingency Plan for Continued Public Ownership and Operation of Recreational Authority Parklands (Recommend Approval)

g. Consideration of Resolution 2019-04-T, a resolution to authorize refunding of: Grand Traverse County, Charter Township of Garfield - Traverse City Wastewater Treatment Plant Upgrade Refunding Bonds, Series 2011 (Recommend Approval)

h. Consideration of Contractor's Application for Change Order No. 3 (Final) for NW Water System Improvements, Division B, to Elmer's Crane and Dozer in the amount of $17,594.80 (Recommend Approval)

i. Consideration of Contractor's Application for Payment No. 4 (Final) for NW Water System Improvements, Division B, to Elmer's Crane and Dozer in the amount of $72,612.42 (Recommend Approval)

j. Consideration of Close-out and Turnover documents for NW Water System Improvements, Division B (Recommend Approval)

a. Grand Traverse Conservation District - January 2019 Report

a. aa. Sheriff's Report (00:17:47)

b. Construction Report (00:22:25)

c. County Commissioner's Report (00:28:05)

d. Treasurer's Report (00:29:42)

e. Clerk's Report (00:35:09)

f. Supervisor Report (00:35:16)

a. Public Hearing - Consideration of Resolution 2019-02-T, a resolution to amend Charter Township of Garfield Ordinance No. 68 (Zoning Ordinance), in accordance with the provisions Act 110 of the Public Acts of 2006, as amended. (00:38:56)

b. Continue discussion of Funding Request for Landscaping Hickory Hills Recreation Area (00:43:05)

c. Continue discussion regarding Metro (00:45:23)

a. Consideration of Resolution 2019-05-T, a resolution recognizing the Traverse City West Choir Organization as a nonprofit organization operating in the community for the purpose of obtaining charitable gaming licenses (01:02:51)

b. Request from Tim Hinkley of the Traverse City Boom Boom Club for Garfield Township to contribute $3,500.00 towards the 2019 Fourth of July fireworks performance. (01:06:35)