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Township Board of Trustees Regular meeting
Monday, April 8, 2019 6:30 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:08)
3. Roll Call (00:00:36)
4. Presentation of the Agenda (00:00:56)
5. Review for Conflict of Interest (00:03:00)
6. Public Comment (00:03:08)
7. Correspondence (00:07:58)
8. Reports
9. Consent Calendar: (00:09:00)
a. Board Minutes: 3/11/2019 (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: BA-2019-04 (Recommend Approval)
h. Other Items: (Recommend Approval)
i) Required Publication for Introduced & Enacted Ordinances.
ii) Grand Traverse County Road Commission 2019 Road Brine Application Agreement
10. Business before the Board of Trustees (00:11:38)
a. Consultants' Update (00:11:51)
i) Accounting: Maner Costerisan
ii) Engineering: Wade Trim, Inc.
b. Grand Traverse County Board of Commissioners: District 7 Commissioner Rob Hentschel & District 6 Commissioner Gordie LaPointe (01:11:50)
c. Grand Traverse County Road Commission (01:15:50)
d. Assessing Department (01:23:00)
e. Emergency Services: (01:29:08)
i) Community Police Officer Program
ii) East Bay Ambulance - Personnel: Full-time Paramedic & Part-time EMT
iii) Grand Traverse Metro Emergency Services Authority - Update on Station 9
f. Par Plan Resolution (02:00:00)
11. Public Comment (02:02:25)
12. Adjournment (02:02:40)