Charter Township of Garfield Township Board of Trustees - 12/13/2022

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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


(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
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