Regular Meeting
9/26/2017 Board of Trustees Meeting
CHARTER TOWNSHIP OF GARFIELD
Synopsis of Minutes of September 26, 2017
Township Board Meeting
A Township Board Meeting of the Charter Township of Garfield was held on Tuesday, September 26, 2017, beginning at 6:00 p.m., at the Garfield Township Hall,
The meeting was called to order at 6:00 p.m. and the Board transacted the following business:
- Public Comment – Kevin Elsenheimer spoke about the 2016 Report of the 13th Circuit Court
- Added Northflight EMS Report to the Amended Agenda and approved the Amended Agenda as amended.
- Approved the Minutes from the September 12, 2017 Township Board meeting.
- Approved the Consent Calendar as presented.
- Received the GT Metro Fire Report from Assistant Chief Steve Apostle.
- Received the Personnel Committee’s report and approved the hiring of Amy Simon for the Office Coordinator position.
- Received the Clerk’s Report from Lanie McManus regarding the new voting machines that have been received.
- Received the Northflight EMS report from Daryl Case.
- Approved Resolution 2017-23-T, a resolution adopting the 2017 Standard Technical Specifications and Construction Details for the Design and Construction of Water and Sewer Lines for the Charter Township of Garfield.
- Received the U.S. 31 (Siphon) Trunkline Sanitary Sewer Flow Metering report.
- Approved Resolution 2017-24-T, a resolution recognizing Northwest Michigan Ballet Theatre as a service organization for the purposes of obtaining a Charitable Gaming License from the State of Michigan.
- Public Comment – None
- Other Business – None
The Meeting was adjourned at 6:57 p.m.
Lanie McManus, Clerk
Handouts:
Handout: Handout