East Bay Charter Township Township Board of Trustees - 9/13/2021

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Township Board of Trustees Regular meeting
Monday, September 13, 2021 6:30 PM
1. Call to Order
2. Pledge of Alliance
3. Roll Call
4. Approval of Agenda
5. Review for Conflict of Interest
6. Public Comment
7. Correspondence & Reports
8. Consent Agenda:
a. Board Minutes: 8/9/2021 (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: BA-2021-14 (Recommend Approval) (pulled from consent calendar)
h. Other Items:

i) Investment & Depository Resolution

ii) Metro Act Amended Application

iii) Grand Traverse Road Commission Contract

iv) Alta Vista Developer's Agreement - attached at end of board packet

v) Northern Michigan Mountain Bike Association Project - attached at end of board packet

9. Business Before the Board of Trustees
a. Road Assessment Districts

i) Public Hearing: Lands End & Raven Lane

ii) Public Hearing: Timber HIll

b. PUBLIC HEARING: Timber Hill Special Assessment District
c. Public Hearing: Ordinance 1 of 2021: Granting Franchise of Traverse City Light & Power
d. Site Plan Review #7-21 - Holiday Forest II
e. Brine Application
10. Public Comment
11. Adjournment