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Township Board of Trustees Regular Meeting
Monday, October 14, 2019 6:30 PM
1. Call Meeting to Order (00:00:01)
2. Pledge of Allegiance (00:00:11)
3. Roll Call (00:00:39)
4. Presentation of the Agenda (00:00:51)
5. Review for Conflict of Interest (00:02:27)
6. Public Comment (00:02:34)
7. Correspondence: Presented in packet (00:07:15)
8. Reports: Written reports submitted
9. Consent Calendar: (00:07:50)
a. Board Minutes: 9/9/2019 (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) Disposal of Equipment
10. Business before the Board of Trustees
a. Consultants' Update (00:10:37)
i) Accounting: Maner Costerisan
ii) Engineering: Wade Trim, Inc.
b. Peer Organizations Update (00:29:59)
i) Grand Traverse County Department of Public Works
c. Emergency Services Update (00:54:38)
i) East Bay Township Community Police Officers/GT County Sheriff's Office
ii) Grand Traverse Metro Emergency Services Authority
iii) East Bay Ambulance
d. Public Hearing for Special Assessment for: (01:16:30)
i) 93-2L Phase I, Peninsula Business Park I
ii) 95-2L Phase II, Peninsula Business Park II
iii) 01-1L Phase III, Peninsula Business Park III
e. Conditional Rezoning 1-19: Parcel #28-03-230-005-00 (200 E. Hammond Road) (01:21:15)
f. Planning & Zoning: (02:22:24)
i) Staffing
ii) Internship
11. Public Comment (02:29:41)
12. Adjournment (02:30:30)