Regular Meeting
7/14/2014 Board of Trustees Meeting
TOWN BOARD SPECIAL MEETING
July 14, 2014 at 4:00 p.m.
AGENDA
RDER OF BUSINESS
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
1. Business to come before the Board
a. 2013 Township Audit with Tobin and Company
b. New Deputy Treasurer
2. Public Comment
3. Adjournment
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Kay Schumacher, Township Clerk
Charter Township of Garfield
3848 Veterans Drive
Traverse City, MI 49684
The Garfield Township
CHARTER TOWNSHIP OF GARFIELD
TOWN BOARD SPECIAL MEETING
July 14, 2014
Chuck Korn, Township Supervisor, called the Town
Pledge of Allegiance
Roll call of
Present: Kit Wilson, Molly Agostinelli, Jeane Blood Law, Denise Schmuckal, Kay Schumacher and Chuck Korn
Absent and Excused: Bob Featherstone
1. Business to come before the Board
a. 2013 Audit Report review with Tobin representative, Lynn Crewes.
Questions and answers were given concerning the 2013 audit.
Schmuckal moved and Agostinelli supported to approve the 2013 audit.
Yeas: Schmuckal, Agostinelli, Wilson, Schumacher, Blood Law, Korn
Nays: None
b. Approval of salary for new Deputy Treasurer
Schmuckal reported that the personnel committee had agreed upon $38,000 starting salary for Chloe Macomber. The Board discussed the issues and agreed. Blood-Law stated that Chloe Macomber was satisfied with $38,000.
Schmuckal moved and Wilson seconded to approve $38,000 for the remainder of 2014, to be reviewed during budget sessions.
Yeas: Schmuckal, Wilson, Blood Law, Agostinelli, Schumacher, Korn
Nays: None
2. Public Comment
None
3. Adjournment
Korn adjourned the meeting at 4:43pm.