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Township Board of Trustees Regular Meeting
Tuesday, June 11, 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 (00:00:37)
3. Review and approval of the Agenda - Conflict of Interest (00:01:00)
4. Consent Calendar (00:01:26)
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 28, 2019 Regular Meeting (Recommend Approval)
b. Bills -
General Fund $ 41,585.18
(Recommend Approval)
5. Items Removed from the Consent Calendar
6. Correspondence (00:02:55)
a. Grand Traverse Conservation District - Welcome new Executive Director
7. Reports
a. Sheriff's Report (00:03:14)
b. County Commissioner's Report (00:17:15)
c. Personnel Committee Report (00:21:19)
d. Clerk's Report (00:25:13)
e. Supervisor's Report (00:27:55)
8. Unfinished Business
a. Updated Articles of Incorporation of the Grand Traverse Metro Emergency Services Authority. (00:33:50)
b. Continued discussion of Resolution #2019-06-T, Township Trustees Salary (00:36:40)
9. New Business
a. Consideration of reappointing Molly Agostinelli to the City of Traverse City and Charter Township of Garfield Recreational Authority. (01:07:27)
b. PD 2019-65 - Township Board Strategic Plan Proposal. (01:10:14)
c. Requesting a motion to have the Supervisor send a letter of concurrence regarding special traffic orders to Grand Traverse County Road Commission. (01:26:27)
10. Public Comment (01:27:56)
11. Other Business (01:33:48)
12. Adjournment (01:36:56)