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Board of Trustees

May 20, 2013 Regular Meeting Meeting Agenda

Board of Trustees
Regular Meeting
May 20, 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 of May 6, 2013.

3. Consider approval of an Equal Employment Opportunity and Harassment policy change to the Personnel Manual.

4. Consider approval of a budget amendment to the Parks and Recreation Fund #270

Approval of Regular Agenda:

5. Consider approval of an Environmental Impact Assessment and site plan for proposed site improvements and grading at Mt. Brighton.
A. Approve Environmental Impact Assessment
B. Approve Site Plan

6. Consider approval of Resolution #2 for issuance of statutory notice and publication for the Timberview Road Improvement Special Assessment District.

7. Consider results from a survey of the Mountain/Mystic/Milroy area related to proposed road improvements.

8. Consider a request to enter into a closed session to discuss pending litigation as provided for by M.C.L. 15.268(e)

Member Discussion