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Township Board of Trustees Regular Meeting
Monday, June 10, 2019 6:00 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:10)
3. Roll Call (00:00:36)
4. Presentation of the Agenda (00:00:48)
5. Review for Conflict of Interest (00:02:20)
6. Public Comment (00:02:33)
7. Correspondence: Presented in packet (00:04:30)
8. Reports: Written reports submitted
9. Consent Calendar: (00:05:35)
a. Board Minutes - 5/13/2019 (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-2019-10 (Recommend Approval)
h. Other Items: None
10. Business before the Board of Trustees:
a. 2018 Financial Audit - Rehmann Robson (00:08:35)
b. Amendment to the Grand Traverse Metro Articles of Incorporation (00:30:07)
c. East Bay Ambulance (00:32:55)
i. Mutual Aid Agreement
ii. Agreement for Advance Life Support Assistance
iii. Disposal of Equipment
iv. Full-time staffing request
d. Ordinances (each ordinance will have an opportunity for Public Comment): (00:56:15)
i. Consideration of previously introduced Brown Bridge Quiet Area Park Ordinance
ii. Consideration of previously introduced Fireworks Ordinance
iii. Introduction of Short-Term Rental Ordinance to replace and repeal Ordinance 2 of 2018
e. Election Commission Equipment Request (02:28:00)
11. Public Comment (02:39:55)
12. Adjournment (02:48:00)