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Township Board of Trustees Regular Meeting
Wednesday, November 13, 2019 6:30 PM
1. Call Meeting to Order (00:00:07)
2. Pledge of Allegiance (00:00:10)
3. Roll Call (00:00:40)
4. Presentation of the Agenda (00:00:52)
5. Review for Conflict of Interest (00:03:17)
6. Public Comment (00:03:24)
7. Correspondence: Presented in packet (00:04:10)
8. Reports: Written reports submitted
9. Consent Calendar: (00:04:59)
a. Board Minutes
October 14, 2019 Regular Meeting (Recommend Approval)
October 28, 2019 Regular Meeting (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) Resolution 2019-24" Meeting Dates & Times for Board of Trustees' 2020 Regularly Scheduled Meetings
ii) March Board of Review Dates
ii) Resolution 2019-27: Resolution regarding Stormwater Ordinance
iv) Alta Vista Road Names
10. Business before the Board of Trustees:
a. Streetlight: Greilick & Hobbs Highway (00:08:18)
b. Emergency Services:
i) Grant Application
ii) Electronic Patient Care Records
iii) Reimbursement Schedule of Fees
iv) Full-time Paramedic
c. Planning & Zoning (00:50:48)
i) Director of Planning & Zoning
ii) Cellular Towers
d. Parks Commission (rescheduled to December due to scheduling conflict)
e. Public Hearing: 2020 General Appropriations Act (01:10:50)
11. Public Comment (01:45:00)
12. Adjournment (01:45:10)