Regular Meeting
8/28/2018 Board of Trustees Meeting
CHARTER TOWNSHIP OF GARFIELD
Synopsis of Minutes of August 28, 2018
Township Board Meeting
A Township Board Meeting of the Charter Township of Garfield was held on Tuesday, August 28, 2018, beginning at 6:00 p.m., at the Garfield Township Hall, 3848 Veterans Drive, Traverse City, Michigan.
The meeting was called to order at 6:05 p.m. and the Board transacted the following business:
- Public Comment – None
- Approved Minutes from August 14, 2018, Township Board meeting and August 21, 2018 Special Meeting.
- Approved the Agenda.
- Removed Item b. Bills - General Fund from the Consent Calendar and moved it to Item 4.a. under Items Removed from the Consent Calendar and approved the Consent Calendar as amended.
- Had several items explained and approved the Bills – General Fund in the amount of $ 149,958.27.
- Added a letter from Daryl Case from Northflight EMS to correspondence.
- Received a Construction report from Jennifer Hodges of Gourdie-Fraser.
- Received the G. T. Metro Fire report from Chief Pat Parker.
- Received Supervisor Chuck Korn’s report regarding various entities interested in connecting to the water system.
- Chief Pat Parker gave an overview of the 2019 GT Metro Fire budget and the Board set a public hearing for September 11, 2018.
- Approved Resolution 2018-29-T, a resolution opposing HB 6049 and SB 1025.
- Postponed Resolution 2018-30-T, a resolution supporting HB 4986
- Directed staff to move forward with financing through the Lateral Charge process for a public water and sewer system on Eaglehurst Drive in Eaglehurst Estates subject to the standard bid process.
- Public Comment – None
The Meeting was adjourned at 7:16 p.m.
Lanie McManus, Clerk
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