Regular Meeting
6/27/2017 Board of Trustees Meeting
CHARTER TOWNSHIP OF GARFIELD
Synopsis of Minutes of June 27, 2017
Township Board Meeting
A Township Board Meeting of the Charter Township of Garfield was held on Tuesday, June 27, 2017, beginning at 6:00 p.m., at the Garfield Township Hall, 3848 Veterans Drive, Traverse City, Michigan.
The meeting was called to order at 6:00 p.m. and the Board transacted the following business:
1. Public Comment – None
2. Moved item a. Minutes – June 13, 2017 to item a. under Items Removed from the Consent Calendar and approved the Consent Calendar as amended.
3. Made corrections to the minutes and approved the corrected minutes of June 13, 2017.
4. Received the County Commissioner Tom Mair’s report about the sale of properties owned by the County, 5 candidates for the administrator’s position and an upcoming study session on Animal Control.
5. Received Grand Traverse Metro Fire’s report from Chief Pat Parker.
6. Received the Personnel Committee’s report regarding the advertising for an appraiser position from Denise Schmuckal.
7. Received the Clerk’s report from Lanie McManus.
8. Received Supervisor’s report from Chuck Korn regarding rebates from the power companies and from the City of Traverse City.
9. Had a presentation from Julie Clark regarding the Boardman Trail and approved a Memorandum of Understanding.
10. Approved the 2016 Audit.
11. Had a presentation from Jay Buckmaster of YMCA regarding their lease.
12. Approved Resolution 2017-14-T, a resolution for a Grant Request to the Michigan Secretary of State for Election Equipment.
13. Public Comment – None
The Meeting was adjourned at 7:24 p.m.
Lanie McManus, Clerk