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Township Board of Trustees Regular Meeting
Tuesday, October 8, 2019 6:00 PM
1. ORDER OF BUSINESS (00:00:01)
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
2. Public Comment (00:00:37)
3. Review and approval of the Agenda - Conflict of Interest (00:01:28)
4. Consent Calendar (00:02:34)
a. Minutes - September 24, 2019 (Recommend Approval)
b. Bills -
General Fund $ 76,867.63
(Recommend Approval)
c. MTT Update (Receive and File)
d. Approval of the Boardman Valley Nature Preserve Gravel Path Bid
(Recommend Approval)
5. Items Removed from the Consent Calendar (00:04:18)
a. Windy Hills Water Main & Sanitary Sewer Extension Close-out & Turnover
b. The Ridges at 45 (Phase 3) Close-out & Turnover
6. Correspondence (00:09:44)
a. Grand Traverse Conservation District - September 2019 Report
7. Reports
a. Sheriff's Report (00:10:03)
b. County Commissioner's Report (00:14:17)
c. Clerk's Report (00:14:32)
d. Supervisor's Report (00:14:42)
e. Parks and Recreation Report (00:17:25)
8. Unfinished Business
a. Public Hearing/Findings of Fact - PD 2019-130 - Chelsea Park West (00:22:12)
PUD Major Amendment
b. Public Hearing - Consideration of Resolution 2019-T(b), a resolution approving a (00:27:19)
Special Assessment District, creating a special Assessment Roll, and authorizing
a Public Hearing on October 22, 2019 for Silver Lake Eurasian Water Milfoil Control
9. New Business
a. 2019 Appointments - Highlighted list of appointments expiring on 12/31/19 (01:02:23)
b. Consideration of Resolution 2019-23-T, a resolution adopting the amended (01:03:44)
2019 Park System Budget
c. Consideration of the new Personnel Policies and Employee Handbook (01:04:43)
10. Public Comment (01:10:35)
11. Other Business (01:10:44)
12. Adjournment (01:13:14)