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Township Board of Trustees Regular Meeting
Monday, September 9, 2019 6:30 PM
1. Call Meeting to Order (00:00:02)
2. Pledge of Allegiance (00:00:15)
3. Roll Call (00:00:35)
4. Presentation of the Agenda (00:00:55)
5. Review for Conflict of Interest (00:02:48)
6. Public Comment (00:02:54)
7. Correspondence: Presented in packet (00:05:20)
8. Reports: Written reports submitted
9. Consent Calendar: (00:05:30)
a. Board Minutes: 8/12/2019 (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:
i) Parks Commission Appointment (removed from Consent Calendar)
ii) Board of Review Appointment (removed from Consent Calendar)
iii) Part-time East Bay Ambulance Personnel (removed from Consent Calendar)
iv) Michigan Township Participating Plan Grant Acceptance and Quote Approval
10. Business before the Board of Trustees (00:08:50)
a. Parks Commission Appointment (removed from Consent Calendar) (00:09:10)
b. Board of Review Appointment (removed from Consent Calendar) (00:10:20)
c. Public Hearing on Emergency Services Millage (Maximum Millage per Public Notice): (00:11:09)
i) Police: Maximum of 0.26 mills
ii) Fire: Maximum of 2.45 mills
iii) Ambulance: Maximum of 0.84 mills
d. Resolution 2019-_20____: A Resolution Supporting a Grant Application to the Department of Environment, Great Lakes, and Energy regarding the Mitchell Creek Watershed (00:22:55)
e. Grand Traverse County - Construction and Land Use Permitting (00:29:04)
f. TART Update (00:58:50)
g. Part-time East Bay Ambulance Personnel (removed from Consent Calendar) (01:38:00)
11. Public Comment (01:40:39)
12. Adjournment (01:40:56)