East Bay Charter Township Township Board of Trustees - 1/13/2020

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Township Board of Trustees Regular meeting
Monday, January 13, 2020 6:30 PM
Agenda
1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call
4. Presentation of the Agenda
5. Review for Conflict of Interest
6. Public Comment
7. Correspondence: Presented in packet
8. Reports: Written reports submitted
9. Consent Calendar:
a. Board Minutes: 12/9/2019 (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:
10. Business before the Board of Trustees:
a. Grand Traverse Board of Commissioners' Update
b. Assessing Update
c. Election & Tax Collection Updates
d. Consultants' Update:
    • Maner Costerisan - review of financial information
    • Wade Trim, Inc.
      • Insituform Contract Amendment
      • Master Utility Plan
e. Water & Sewer Rate Analysis
    • Utility Financial Solutions Proposal for Cost of Service and Rate Design
    • 2020 Rates
f. Scheduling joint meetings with the Planning Commission & Parks Commission
g. Street Memory Lane
11. Public Comment
12. Adjournment