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Township Board of Trustees Regular Meeting
Tuesday, June 25, 2019 6:00 PM
1. Order of Business
Call Meeting to Order
Pledge of Allegiance
Roll call of Board Members
2. Strategic Planning (00:00:01)
a. PD Report 2019-73 - Presentation of Discussion of Strategic Planning - Steps 1 and 2a
3. Public Comment (00:18:44)
4. Review and approval of the Agenda - Conflict of Interest (00:19:11)
5. Consent Calendar (00:19:52)
a. Minutes- June 11, 2019 Regular Meeting (Recommend Approval)
b. Bills -
Gourdie-Fraser
Developer's Escrow Fund - Utility Plan Review, Oversight$ 5,012.04
Utility Receiving Fund 2,245.25
Park Funds/ DNR Trust Fund 1,241.50
Total$ 8,498.79
(Recommend Approval)
c. MTT Update (Receive and File)
d. Consideration of reappointing Carol Hale to the Joint Planning Commission
(Recommend Approval)
6. Items Removed from the Consent Calendar (00:22:11)
7. Correspondence (00:22:59)
8. Reports
a. Construction Report (00:23:25)
b. Grand Traverse Metro Report (00:29:19)
c. Northflight (00:46:41)
d. County Commissioner's Report (00:46:46)
e. Supervisor's Report (00:46:51)
f. Personnel Committee's Report (00:54:24)
9. Unfinished Business
a. Public Hearing - PD Report 2019-69 Harris Hills Site Condominium R-2 Rezoning. (00:56:15)
b. Continued discussion on Resolution 2019-06-T (Amended), a resolution to adopt Township Trustees Salary. (01:10:36)
10. New Business
a. PD Report 2019-68, Introduction and schedule Public Hearing of Green US-31 C-G Rezoning. (01:11:46)
11. Public Comment (01:17:32)
12. Other Business (01:17:40)
13. Adjournment (01:19:02)