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Board of Trustees

March 18, 2013 Regular Meeting Meeting Agenda

MARCH 18, 2013
6:30 p.m.


Call to Order:

Pledge of Allegiance:

Call to the Public:

Approval of Consent Agenda:

1. Payment of Bills.

2. Request to approve minutes: March 4, 2013

3. Request to receive the budgets for the Howell Area Parks and Recreation Authority 2013-2014.

Approval of Regular Agenda:

4. Request for approval of the general fund budget ending March 31, 2014
1. Call to the public
2. Consideration of salaries of elected officials
3. Consideration of 3% increase for staff
4. Consideration of contracts for Assistant Township Manager, Assessors
5. Approval of Budget for the general fund for the F/Y ending 3-31-2014
6. Consideration of pay scale for new employees

5. Request for approval of the following budgets: Liquor Law 212, Road Improvement 261, Road Lake Reimbursement 264, Future Development Parks and Rec 270, Building Reserve 271, SELCRA Reimbursement 505.

6. Request for approval of the following debt service fund budgets for fiscal year ending March 31, 2014: 854 thru 859, 862, 864, 867 thru 870, 872, 873, 875 and 876 as provided by Treasurer Hunt.

7. Consideration for approval of the Spring 2013 newsletter.

8. Request for review and approval of a job description for a Zoning Official position.

9. Consider request to enter into closed session for discussion for the purchase of real property for which a purchase agreement has not been executed, pursuant to Section 8(e) of the 1976 Open Meetings Act.

Member Discussion