Township Board of Trustees Meeting - February 18, 2020

Chapters

Roll Call 00:00:30


Approval of Agenda 00:00:46


Board and Public Announcements 00:01:12


Consent Agenda 00:01:40

Request to Approve the Board of Trustees Regular Meeting Minutes of February 4, 2020 (Cari J. Neubeck, Clerk)2. Request to Approve the February 7, 2020 Check Run ($328,345.12), Ratify the February 7, 2020 Payroll ($256,901.69) and the January 2020 External Wire / EFT / ACH Transfer Activity ($312,862.18) (Cari J. Neubeck, Clerk)


Regular Business 00:02:38

Request to Approve the 2019 Community Development Block Grant Public Service Contract with Clarkston Area Youth Assistance (CAYA) (Derek Smith, PRS Director)


Regular Business 00:04:00

Request to Accept Letter of Engagement and Approve Professional Services Agreement – 2019 Financial Audit (Wendy Hillman, Finance Director)


Regular Business 00:05:43

Request to Approve Lease Agreement – 5255 Maybee Road and Approve Associated 2020 Budget Amendment #4 – Lease Income (Mitch Petterson, Fire Chief)


Regular Business 00:09:20

Request to Approve Lease Agreement – 5255 Maybee Road and Approve Associated 2020 Budget Amendment #4 – Lease Income (Mitch Petterson, Fire Chief)


Regular Business 00:15:36

Request to Approve Capital Improvements – 5255 Maybee Road and Approve Associated Budget Amendment #5 (Mitch Petterson, Fire Chief; Dave Belcher, Building Official)


Communications 00:18:36


Adjournment 00:19:04



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