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Township Board of Trustees Regular Meeting
Tuesday, January 22, 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 (00:00:31)
3. Review and approval of the Agenda - Conflict of Interest (00:01:50)
4. Consent Calendar (00:02:15)
a. Minutes - January 8, 2019 (Recommend Approval)
b. Bills -
General Fund $ 79,198.83
(Recommend Approval)
c. MTT Report (Receive and File)
d. 2018 Parks and Recreation Commission Annual Report (Receive and File)
e. Proposed private road name Morning Glory Lane (Recommend Approval)
5. Items removed from the Consent Calendar (00:04:15)
6. Correspondence (00:08:12)
a. U of M eCities Recognition
7. Reports
a. GT Metro Fire Report (00:09:57)
b. County Commissioner's Report (00:18:54)
c. Northflight Representative (00:19:00)
d. Treasurer's Report (00:21:55)
e. Supervisor's Report (00:22:17)
8. Unfinished Business (00:39:09)
a. Consideration of upgrading video and switching system in the Garfield Township large conference room
9. New Business
a. Proposed Joint Meeting of Township Board and Planning Commission (00:47:30)
b. Funding Request for Landscaping at Hickory Hills Recreation Area (00:51:36)
c. Resolution 2009-04-T Township Officers Salary (01:12:20)
10. Public Comment (01:21:50)
11. Other Business (01:23:56)
a. Consideration of Resolution 2019-01-T, a resolution on Mediation Members for Metro open issues
12. Adjournment (01:46:00)