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Township Board of Trustees Regular Meeting
Monday, July 8, 2019 6:30 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:09)
3. Roll Call (00:00:33)
4. Presentation of the Agenda (00:00:46)
5. Review for Conflict of Interest (00:02:15)
6. Public Comment (00:02:22)
7. Correspondence: Presented in packet (00:03:34)
8. Reports: Written reports submitted
9. Consent Calendar: (00:04:16)
a. Board Minutes: 6/10/2019 (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 (Recommend Approval)
h. Other Items (Recommend Approval) removed from consent calendar
i. Planning Commission Appointment
ii. Zoning Board of Appeals Appointment
iii. Zoning Board of Appeals Appointment
iv. East Bay Ambulance - Part-time & full-time personnel
10. Business before the Board of Trustees
a. Consultants' Update (00:08:05)
i. Maner Costerisan: Accounting
ii. Wade Trim, Inc. - Current Engineering Projects
- Planning & Zoning Services
iii. Road Commission
b. Grand Traverse County Board of Commissioners: District 7 Commissioner Rob Hentschel & District 6 Commissioner Gordie LaPointe (00:46:58)
c. Parks Commission (01:05:10)
d. Assessing Department (01:14:40)
e. Ordinances (ordinance will have an opportunity for Public Comment) (01:27:27)
i. Consideration of previously introduced Short-Term Rental Ordinance
f. Grand Traverse Metro Emergency Services Authority - Draft 2020 Budget (02:29:10)
g. Other Items: (removed from Consent Calendar) (02:58:30)
i. Planning Commission Appointment
ii. Zoning Board of Appeals Appointment
iii. Zoning Board of Appeals Appointment
iv. East Bay Ambulance - Part-time & full-time personnel
11. Public Comment (03:13:50)
12. Adjournment (03:23:01)