Township Board of Trustees Regular Meeting
Tuesday, May 28, 2019 6:00 PM
1. ORDER OF BUSINESS (00:00:01)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:33)
3. Review and approval of the Agenda - Conflict of Interest (00:00:53)
4. Consent Calendar (00:01:34)
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 Board, staff or the public may ask that any item on the Consent Calendar be removed there from and placed elsewhere on the Agenda for full discussion. Such requests will be automatically respected. If any item is not removed from the Consent Calendar, the action noted in parentheses on the Agenda is approved by a single Board action adopting the Consent Calendar.
a. Minutes - May 14, 2019 Regular Meeting (Recommend Approval)
b. Bills -
General Fund $ 49,501.00
(Recommend Approval)
Gourdie-Fraser
Developer's Escrow Fund - Storm Water Reviews$ 2,835.00
Developer's Escrow Fund - Utility Plan Review 18,805.50
Utility Receiving Fund 1,497.00
Park Funds / DNR Trust Fund 1,900.00
Total$ 25,037.50 (Recommend Approval)
c. MTT Update (Receive and File)
d. PD 2019-58 Harris Hills Site Condominium R-2 Rezoning - Introduction and schedule a Public Hearing for June 25, 2019. (Recommend Approval)
5. Items Removed from the Consent Calendar (00:04:13)
6. Correspondence (00:09:46)
a. MTA - Township Trustees' Professional Development Retreat
7. Reports
a. Construction Report (00:10:45)
b. GT Metro Fire Report (00:18:52)
c. Northflight EMS Report (00:18:57)
d. Parks and Recreation Report (00:24:30)
e. County Commissioner's Report (00:25:49)
f. Supervisor's Report (00:29:28)
8. Unfinished Business (00:39:46)
a. Continued discussion on parking to be added to Metro Fire Station No. 12.
9. New Business (01:15:58)
a. Consideration of letter of support from Charter Township of Garfield to act as the applicant and fiduciary agent for the Recreational Authority application to the Grand Traverse Band of Ottawa and Chippewa Indians.
10. Public Comment (01:19:11)
11. Other Business (01:19:17)
12. Adjournment (01:19:25)
