Township Board of Trustees Regular Meeting
Tuesday, October 22, 2019 6:00 PM
a. ORDER OF BUSINESS (00:00:01)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
1. Public Comment (00:00:37)
2. Review and approval of the Agenda - Conflict of Interest (00:01:00)
3. Consent Calendar (00:01:27)
a. Minutes - October 8, 2019 Special Board Meeting (Recommend Approval)
October 8, 2019 Regular Board Meeting (Recommend Approval)
b. Bills -
(i)General Fund$ 26,424,75
(Recommend Approval)
(ii) Gourdie-Fraser
Developer's Escrow Fund - Storm Water Reviews and
Utility Plan Review, Oversight & Closeout$ 6,233.00
Utility Receiving Fund 4,380.00
Park Funds/ DNR Trust Fund 12,868.45
Total$ 23,481.45
(Recommend Approval)
c. Eaglehurst Water Main and Sewer Extension:
Closeout Documents and Letter Recommending Acceptance/Turnover
Pay Application #1 and Change Order #1 (Balancing)
(Recommend Approval)
4. Items Removed from the Consent Calendar (00:04:03)
5. Correspondence (00:05:09)
6. Reports
a. Construction Report (00:05:28)
b. GT Metro Report (00:10:08)
c. North Flight Report (00:16:11)
d. County Commissioner's Report (00:18:13)
e. Treasurer's Report (00:18:44)
f. Director of Planning Report (00:21:59)
g. Supervisor's Report (00:24:24)
7. Unfinished Business (00:28:38)
a. Public Hearing - Consideration of Resolution 2019-21-T(c), a resolution approving
the Silver Lake Eurasian Water Milfoil Control Special Assessment Roll.
8. New Business
a. Consideration of Silver Lake Recreation Area Improvements Project - (00:35:28)
Letter of Recommendation to Award Contract and Bid Summary List.
b. Consideration of grant from the National Association of Realtors Community (00:52:13)
Planning Grants for Opportunity Zones.
9. Public Comment (00:54:49)
10. Other Business (00:55:08)
11. Adjournment (01:00:21)