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Board of Trustees Regular meeting
Monday, March 11, 2019 6:00 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:01:06)
3. Roll Call (00:01:27)
4. Presentation of the Agenda (00:01:40)
5. Review for Conflict of Interest (00:03:18)
6. Public Comment (00:03:25)
7. Correspondence: Presented in packet (00:08:46)
8. Reports: Written reports submitted
9. Consent Calendar: (00:09:59)
a. Board Minutes (Recommend Approval)
2/05/2019 Planning commission & Board of Trustees Joint Meeting
2/05/2019 Board of Trustees Special Meeting
2/11/2019 Board of Trustees Regular Meeting
2/28/12019 Board of Trustees Special Meeting
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 BA-2019-2&3 (Recommend Approval)
h. Other Items (Recommend Approval)
i. East Bay Ambulance Wage Adjustment (pulled and put on Business before the Board)
ii. East Bay Ambulance Billing Contract (pulled and put on Business before the Board)
ii. Township Hall Cleaning - change in vendors
10. Business before the Board of Trustees: (00:13:52)
a. Mt. Holiday Maintenance Agreement (00:14:00)
b. Engineering Projects (00:28:03)
i. Phosphate Injection
ii. Gen's Park
iii. US 31 CIPP Sewer Line
c. Water & Sewer Payment Plan (00:50:47)
d. Land Division Ordinance 01-2019 (00:56:43)
e. Marihuana Policy (01:01:38)
i. Medical Marihuana - Resolution 2019-__
ii. Recreational Marihuana - Ordinance 02-2019.
f. Appraisal Quotes for Michigan Tax Tribunal Case (01:08:18)
g. Planner Job Description (01:13:28)
h. Metro Request (01:15:55)
i. Short Term Rental - May 1st date (01:35:55)
j. East Bay Ambulance Billing Contract (pulled from consent calendar) (02:08:00)
k. East Bay Ambulance Wage Adjustment (pulled from consent calendar) (02:11:28)
11. Public Comment (02:17:05)
12. Adjournment (02:51:50)