Charter Township of Garfield Township Board of Trustees - 1/24/2023

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Township Board of Trustees Regular meeting
Tuesday, January 24, 2023 6:00 PM
Agenda
1. ORDER OF BUSINESS
a. Call meeting to order

Roll call of Board Members:

Molly Agostinelli, Chris Barsheff, Steve Duell, Chuck Korn, Chloe Macomber, Lanie McManus and Denise Schmuckal.

2. Public Comment
3. Review and approval of the Agenda - Conflict of Interest
4. Consent Calendar
a. Minutes - January 10, 2023 (Recommend Approval)
b. Bills -

(i) General Fund $49,999.79  (Recommend Approval)

(ii) Gourdie-Fraser

Developer's Escrow Fund - Storm Water Reviews, Utility Plan Review, Oversight & Closeout  $6,997.50

General Utilities 1,396.55

Total 8,394.05

(Recommend Approval)

c. Proposed Amendment to the Floodplain Management Ordinance (Ordinance No. 72)

(Recommend Approval)

5. Items removed from the Consent Calendar
6. Correspondence
7. Reports
a. Construction
b. GT Metro
c. MMR Report
d. Sheriff's Report
e. County Commissioner's Report
f. Supervisor's Report
8. Unfinished Business
a. Consideration of $18,726.00 for the Submersible Tank Mixer Installation in the Birmley Elevated Water Tank.
9. New Business
a. Consideration of Approval of 2023 Spring Tree Planting near Kid's Creek in Conjunction with Ecoseeds and CRA.
b. Consideration of Going into a Closed Session to Discuss a Real Estate Purchase.
10. Public Comment
11. Other Business
12. Adjournment