Township Board of Trustees Meeting - February 19, 2019

Chapters

Roll Call 00:00:29


Appoint Acting Chair 00:00:44


Approval of Agenda 00:01:12


Closed Session 00:01:48


Board and Public Announcements 00:06:15


Presentations & Reports 00:06:58

2018 Third Quarter Township Investment Report


Presentations & Reports 00:10:07

WaterTowns Initiative (David McKee, DPW Director)


Presentations & Reports 00:45:03

Parks, Recreation and Seniors 2018 Annual Report (Derek Smith, PRS Director)


Consent Agenda 01:23:00

Minutes: Request to Approve the Board of Trustees Regular Meeting Minutes – February 5, 2019 (Barbara A. Pallotta, Clerk) Request to Approve the February 12, 2019 Check Run ($1,106,840.39), Ratify the February 8, 2019 Payroll ($246,624.32) and the January, 2019 External Wire / EFT / ACH Transfer Activity ($506,936.41) (Barbara A. Pallotta, Clerk)


Regular Business 01:24:10

Request to Approve the 2nd Reading and Adopt Ordinance – Chapter 30 (Code of Ordinances) Offenses; Article I; New Section 30-6 and Chapter 50 (Zoning Ordinance); New Definition to Section 2.02 and amend Article 5,” General Provisions,” New Section 5.13 – Marihuana Establishments Prohibited (Dave Belcher, Building Department Director)


Regular Business 01:36:09

Request to Approve the 2nd Reading and Adopt Ordinance – Chapter 30 - Offenses, Article VIII Division 1. Generally, New Section 30-221 Tobacco and Vapor Products (Patrick J. Kittle, Supervisor)


Regular Business 01:41:45

Request to Approve 2018-2020 Parks, Recreation and Seniors Service Assessment (Derek Smith, PRS Director)


Regular Business 01:54:36

Request to Approve the 2018 Community Development Block Grant (CDBG) Public Service Contract with the City of the Village of Clarkston


Regular Business 01:56:55

Request to Approve the 2018-2019 Specialized Services Third Party Contract-SMART (Derek Smith, PRS Director)


Regular Business 01:58:56

Request to Adopt Resolution - Relocation of Precincts 3 and 13 (Barbara A. Pallotta, Clerk)


Regular Business 02:02:37

Request to Reappoint Board and Committee Members - Safety Path Advisory Committee (Barbara A. Pallotta)


Communications 02:03:54


Board Comments 02:04:17


Adjournment 02:05:29



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