Agenda |
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A. ROLL CALL OF OFFICERS/PLEDGE OF ALLEGIANCE
Description:
Roll Call of Officers Heit, Iazzetto, Rahm, Rogers, and Zabicki
Present ________________ Not present _________________ Pledge of Allegiance led by _________________ |
B. ITEMS TOO LATE FOR PRINTED AGENDA
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C. APPROVE AGENDA
Description:
____________ moves to approve the agenda. Roll Call Vote: Heit ______ Iazzetto ______ Rahm ______ Rogers ______ Zabicki ______ 2nd ___________ Motion CARRIED DEFEATED |
D. PUBLIC COMMENTS ON AGENDA ITEMS (LIMITED TO 3 MINUTES)
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E. REPORTS - Monthly Departmental
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E.a. Building
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E.b. Cemetery Board
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E.c. Fire
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E.d. GRSD
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E.e. The Pokagon Fund
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E.f. Library
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E.g. Medic 1
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E.h. Township Police
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F. CONSENT AGENDA
Description:
____________ moves to approve items on the consent agenda: Minutes of the March 16, 2020 Regular Meeting and the April 7, 2020 Special Meeting Treasurer’s Report Bills 1. General $27,243.12 2. Building $5,129.95 3. Sewer & Water $274,780.93 5. Park Millage $59,707.41 6. Public Safety Millage $103,393.25 7. LRSB Discretionary $21,287.50 8. Payroll $55,097.14 Approve payment of the Team Viewer Invoice for $1,982.04 Roll Call Vote: Heit ______ Iazzetto ______ Rahm ______ Rogers ______ Zabicki ______ 2nd ___________ Motion CARRIED DEFEATED
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G. NEW BUSINESS
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G.a. Survey Proposal - 9934 Townline Ave.
Description:
______ moves to approve the survey proposal from Wightman for 9934 Townline Ave. for $3,000.00. Roll Call Vote: Heit ______ Iazzetto ______ Rahm ______ Rogers ______ Zabicki ______ 2nd ___________ Motion CARRIED DEFEATED
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G.b. Memorandum of Understanding - Environmental Learning Center
Description:
_____ moves to approve the Memorandum of Understanding for an Environmental Learning Center with New Buffalo Area Schools, Chikaming Open Lands, and Antero Group. Roll Call Vote: Heit ______ Iazzetto ______ Rahm ______ Rogers ______ Zabicki ______ 2nd ___________ Motion CARRIED DEFEATED
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G.c. Resolution to Approve Township Millage Ballot Proposal
Description:
_____ resolves to adopt the Resolution to Approve Township Millage Ballot Proposal. Roll Call Vote: Heit ______ Iazzetto ______ Rahm ______ Rogers ______ Zabicki ______ 2nd ___________ Motion CARRIED DEFEATED
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G.d. Berrien County Road Department Township Road Agreement
Description:
_____ moves to approve the Berrien County Road Department Township Road Agreement for the 2020 Construction Season. Roll Call Vote: Heit ______ Iazzetto ______ Rahm ______ Rogers ______ Zabicki ______ 2nd ___________ Motion CARRIED DEFEATED
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G.e. Hire Firefighter
Description:
_____ moves to approve hiring Tim Gould as a firefighter, pending a background check and physical. Roll Call Vote: Heit ______ Iazzetto ______ Rahm ______ Rogers ______ Zabicki ______ 2nd ___________ Motion CARRIED DEFEATED |
G.f. Agreement with Cornerstone Alliance
Description:
_____ moves to approve the Economic Development Agreement with Cornerstone Alliance. Roll Call Vote: Heit ______ Iazzetto ______ Rahm ______ Rogers ______ Zabicki ______ 2nd ___________ Motion CARRIED DEFEATED
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H. OLD BUSINESS
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I. PUBLIC COMMENTS (LIMITED TO 3 MINUTES)
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J. FINANCIAL REPORTS
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K. COMMENTS FROM THE BOARD
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L. ADJOURNMENT
Description:
______move to adjourn at _________________ p.m. 2nd _________Motion CARRIED DEFEATED |