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Board of Trustees

November 2, 2015 Regular Meeting Meeting Agenda

Regular Meeting
November 2, 2015
6:30 p.m.


Call to Order:

Pledge of Allegiance:

Call to the Public (Public comment will be limited to two minutes per person)*:

Approval of Consent Agenda:

1. Payment of Bills.

2. Request to Approve Minutes: Oct. 19, 2015

3. Request to amend the Homestead Drive Road Improvement Special Assessment Roll to remove Parcel # 4711-28-202-032 levied in error.

4. Request for approval of a recommendation from the Election Commission for salaries related to the November 3, 2015 election and those scheduled for 2016.

5. Request for approval of a silent auction [Annual Snowflake Festival] sponsored by the Three Fires Elementary PTO on Jan. 29, 2016 from 6-8 p.m.

Approval of Regular Agenda:

6. Discussion of a policy related to the payment of bills and public meetings related to a payment of bill policy adopted in December 5, 2011.

7. Consider request from Howell Area Parks and Recreation Authority for a one-time payment of $20,000 to alleviate a budget deficit.

8. Consider request from Cromaine District Library for placement of a Little Free Library on the Township Hall property.

9. Consider approval of a moratorium on Medical Marijuana Facilities for a period of one year as recommended by staff.

10. Request to approve purchase of a postage meter at a cost not to exceed $4,070.00 and a folder/inserter at a cost not to exceed $7,894.00 from Neopost.

Member Discussion