Regular Meeting
1/24/2017 Board of Trustees Meeting
CHARTER TOWNSHIP OF GARFIELD
Synopsis of Minutes of January 24, 2017
Township Board Meeting
A Township Board Meeting of the Charter Township of Garfield was held on Tuesday, January 24, 2017, beginning at 6:00 p.m., at the Garfield Township Hall, 3848 Veterans Drive, Traverse City, Michigan.
The meeting was called to order at 6:00 p.m. and the Board transacted the following business:
- Public Comment – None
- Amended the agenda to add item c. Consideration of Resolution 2017-02-T, a resolution approving the application of Northern Michigan Blue to Gold Star Mothers Inc. for a charitable gaming license and item d. Discussion regarding Committee Appointments under New Business. Approved the Amended Agenda.
- Approved Minutes from January 10, 2017 Township Board meeting.
- Approved the Consent Calendar as presented.
- Received County Commissioner’s report from Cheryl Gore Follette.
- Received the Building and Grounds Committee report from various committee members.
- Received the Northflight report from Daryl Chase.
- Received the Personnel Committee Report from Denise Schmuckal.
- Received the Planning Commission report from Steve Duell.
- Received the GT Metro Fire report from Assistant Chief Steve Apostal.
- Received the Treasurer’s Report from Jeane Blood Law.
- Received the Clerk’s Report from Lanie McManus.
- Received Supervisor’s Report from Chuck Korn.
- Approved a Speed Study request for West Silver Lake Road between Zimmerman and Secor Roads.
- Approved a request from TC Boom Boom Club for $3,500 for the 2017 Fourth of July fireworks performance.
- Approved the application of Northern Michigan Blue to Gold Star Mothers Inc for a charitable gaming license.
- Asked staff to develop a policy regarding Committee Appointments.
- Public Comment – Jennifer Hodges spoke about the bid opening on Feb. 9th for the Oak Terrace project.
The Meeting was adjourned at 7:21 p.m.
Lanie McManus, Clerk
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