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Township Board of Trustees Regular meeting
Tuesday, December 13, 2022 6:00 PM
Call meeting to order Pledge of Allegiance
Roll call of Board Members
a. Minutes - November 15, 2022 Regular Board Meeting
November 29, 2022 Special Board Meeting
(Recommend Approval)
b. Bills -
(i)General Fund$457,930.23
(Recommend Approval)
(ii) Gourdie-Fraser
Developer's Escrow Fund - Storm Water Reviews$11,015.00
Utility Plan Review, Oversight & Closeout
General Utilities3,095.00
Total$14,110.00
(Recommend Approval)
c. Consideration of Resolution 2022-29-T - a resolution for Adoption of Poverty/Hardship Exemption Policy (Recommend Approval)
d. Consideration of proposed new road name of Lunatic Ln (Recommend Approval)
e. Consideration of setting a public hearing on the Five-Year Parks and Recreation Master Plan on January 10, 2023 (Recommend Approval)
f. Consideration of Contractor's Application for Payment No. 9 to Grand Traverse Construction for Township roof (Recommend Approval)
g. Consideration of Garfield Township Roof Repair - close-out and turnover documents
(Recommend Approval)
h. Consideration of Resolution 2022-43-T, a budget amendment to increase Community Promotions line item in the General Fund by $5,000 (Recommend Approval)
i. Consideration of Resolution 2022-44-T, a budget amendment to increase Capital Outlay-Township Hall line item in the General Fund by $10,000 (Recommend Approval)
5. Items removed from the Consent Calendar
6. Correspondence
7. Reports
d. GT Metro Fire Report
e. MMR Report
8. Unfinished Business
9. New Business
e. Consideration of Resolution 2022-33-T 2023 Public Improvement Road Fund Budget
f. Consideration of Resolution 2022-34-T 2023 Budget Stabilization Fund Budget
g. Consideration of Resolution 2022-35-T 2023 DPW Fund Budget
h. Consideration of Resolution 2022-36-T 2023 Park System Fund Budget
i. Consideration of Resolution 2022-37-T 2023 Street Light Fund Budget
j. Consideration of Resolution 2022-38-T 2023 Special Assessment District Fund Budget
l. Consideration of Resolution 2022-40-T Treasurer's Salary
m. Consideration of Resolution 2022-41-T Supervisor's Salary
in 2011 Public Act 152, The Publicly Funded Health Insurance Contribution Act
r. Consideration of Resolution 2022-45-T Trustee's Salary
10. Public Comment
11. Other Business
12. Adjournment