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Township Board of Trustees Regular meeting
Monday, December 9, 2019 6:00 PM
1. Call Meeting to Order (00:00:31)
2. Pledge of Allegiance (00:00:37)
3. Roll Call (00:01:00)
4. Presentation of the Agenda (00:01:17)
5. Review for Conflict of Interest (00:04:04)
6. Public Comment (00:04:09)
7. Correspondence: Presented in packet (00:10:10)
8. Reports: Written reports submitted
9. Consent Calendar: (00:10:22)
a. Board Minutes: 11/13/2019 (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)
Budget amendments - 2019-14, 2019-15, 2019-16, 2019-17 (added at Board meeting)
h. Other Items:
i) Resolution 2109-32 Alternate Dates for March Board of Review
ii) Agreements:
a. Agreement for Remittance of Property Taxes
b. TBAISD & EBCT Agreement for collection of Summer School Property Taxes
c. Authorize payment of stipend for cell phone $64
10. Business before the Board of Trustees: (00:14:00)
a. East Bay Ambulance (00:14:05)
i) Part-time Employment
b. Parks Commission (00:17:10)
i) Resolution 2019-33 Support for Health Dept of NW Michigan Grant Application
ii) Discussion re: 3411 E. Hammond Road
c. Planning Commission (00:37:35)
i) Draft Zoning Ordinance Amendments related to Bed & Breakfast establishments
ii) Intern Position
d. Employment Manual (00:57:05)
11. Public Comment (01:16:16)
12. Adjournment (01:16:32)