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Township Board of Trustees Regular Meeting
Monday, May 13, 2019 6:30 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:12)
3. Roll Call (00:00:36)
4. Presentation of the Agenda (00:00:50)
5. Review for Conflict of Interest (00:01:45)
6. Public Comment (00:01:52)
7. Correspondence (00:44:17)
8. Reports
9. Consent Calendar: (00:45:30)
a. Board Minutes: 4/8/2019 & 4/15/2019 (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 2019-05, 06, 07, 08 & 09 (Recommend Approval)
h. Other Items (Recommend Approval)
i) Building & Grounds Seasonal Worker (page 24)
ii) Resolution 2019-__ for Approval of a Metropolitan Extension Telecommunications Rights-of-Way Oversight Act Permit for the Grand Traverse Band of Ottawa and Chippewa Indians (page 28)
ii) Equipment Purchase - Building & Ground (pg 128)
iv) LED lighting (pg 140)
v) Resolution 2019-__ Requesting Assistance from the Legal Defense Fund of MTA (pg 141)
vi) Cot/Load Service Contract (pg 161) (moved to new business)
vii) Foreclosed Property (pg 165)
viii) Disposal of Equipment (pg 172) - (moved to next month)
ix) Property Tax Collection Agreement (pg 173)
10. Business before the Board of Trustees
a. Zoning Amendment (00:58:13)
i) Crematorium
b. Ordinance Introductions (01:06:13)
i) Brown Bridge Ordinance
ii) Fireworks Ordinance
iii) Short-term Rental Ordinance
c. 2018 Audit- Rehmann Robson (moved to next month)
d. Credit Card Policy (03:18:25)
e. U.S. Census - Complete Count Committee (03:20:05)
f. Par Plan Grant Resolution (03:22:18)
g. Cot/Load Service Contract (03:23:33)
11. Public Comment (03:29:15)
12. Adjournment (03:35:44)