Township Board of Trustees Regular meeting
Tuesday, November 15, 2022 6:00 PM
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
The purpose of the Consent calendar is to expedite business by grouping non-controversial items together to be dealt with in one Board motion without discussion. Any member of the Board, staff or the public may ask that any item on the Consent Calendar be removed there from and placed elsewhere on the Agenda for full discussion. Such requests will be automatically respected. If any item is not removed from the Consent Calendar, the action noted in parentheses on the Agenda is approved by a single Board action adopting the Consent Calendar.
a. Minutes - October 11, 2022 Regular meeting
October 25, 2022 Budget meeting
(Recommend Approval)
b. Bills -
(i)General Fund$190,882.88
(Recommend Approval)
(ii) Gourdie-Fraser
Developer's Escrow Fund - Storm Water Reviews, Utility Plan Review,
Oversight & Closeout$17,833.38
General Utilities1,355.00
Total$19,188.38
(Recommend Approval)
c. MTT Update (Receive and File)
d. Consideration of request to add delinquent special assessments to the winter tax roll (Recommend Approval)
e. Consideration of Resolution 2022-25-T approving financial institutions which the Township Treasurer will do business with in 2023 (Recommend Approval)
f. Consideration of Contractor's Application for Payment No. 8 to Grand Traverse Construction for Township roof (Recommend Approval)
g. Consideration of Contractor's Application for Payment 4-Final to Elmer's for Cedar Run PRV (Recommend Approval)
h. Consideration of Cedar Run PRV - Close-out and Turnover Documents (Recommend Approval)
i. Consideration of a request from Project Feed the Kids for a Charitable Gaming License, Resolution 2022-28-T (Recommend Approval)
5. Items removed from the Consent Calendar
a. Letter of Apology to the Township Clerk from Steven Duell
b. Correspondence regarding Stormwater Drainage, Eaglehurst Estates Subdivision
7. Reports
8. Unfinished Business
9. New Business
