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Township Board of Trustees Regular meeting
Monday, February 11, 2019 6:30 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:09)
3. Roll Call (00:00:30)
4. Presentation of the Agenda (00:00:41)
5. Review for Conflict of Interest (00:02:55)
6. Public Comment (00:03:00)
7. Correspondence: Presented in packet (page 1) (00:06:28)
8. Reports: Written reports submitted (page 30) (00:07:35)
9. Consent Calendar: (page 44) (00:08:05)
a. Board Minutes (Recommend Approval)
b. General Fund (Recommend Approval)
c. Emergency Services Fund (Recommend Approval)
d. Receiving Fund (Recommend Approval)
e. Escrow Fund (Recommend Approval)
f. Payroll Fund/Payroll EFT Funds(Recommend Approval)
g. Budget Adjustments (Recommend Approval)
h. Other Items
i. Cell Tower Agreement, Amendment #2 to Cell Site #DE33IP636-A (page 51) (moved to Business before the Board)
ii. Refunding Bonds, Wastewater Treatment Plant Upgrade (page 84) (moved to Business before the Board)
iii. Updated Ambulance Monitor Purchase (page 90)
10. Business before the Board of Trustees
a. Refunding Bonds, Wastewater Treatment Plant Upgrade (Heidi Scheppe) (00:13:08)
b. Brown Bridge Quiet Area Rules (page 93) (00:16:32)
c. GT Conservancy: Holiday Woodlands Area (page 103) (00:36:30)
d. Job Descriptions for East Bay Ambulance (page 108) (01:12:42)
e. RFP Property, Casualty, and Liability Insurance - removed and replaced with March Board of Review Dates (01:25:32)
f. Process for Passage of Ordinance (page 117) (01:26:47)
g. Water & Sewer Benefit Fees Payment Plan (01:35:00)
h. Cell Tower Agreement, Amendment #2 to Cell Site #DE33IP636-A (01:45:12)
11. Public Comment (01:51:00)
12. Adjournment (01:51:15)