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Board Packets

February 11, 2008

Agenda #1  Plante & Moran

Agenda #2 Blanket Purchase Order - Ambulance

Agenda #3 Rennie Lake Shores - Private Roads Request

Agenda #4 Water & Sewer

       a. New Waste Water Treatment Plant

       b. Possible re-organization of Grand Traverse Water and Sewer

       c. Evaluation of Township Water and Sewer Systems

       d. Water Resolution

Agenda #5 Noise Ordinance discussion

Agenda #6 Grand Traverse Veterans Coalition

Agenda #7 Parks Commission

Agenda #8 HRA Resolution

March 10, 2008

Agenda #1 Public Hearing-Rennie Lake Shores SAD Tranquil Point Road

Agenda #2 Northridge Condominiums Proposed Expansion

Agenda #3 Personnel/Benefits Committee

Agenda #4 Noise Ordinance Discussion Update

Agenda #5 East Bay Charter Township Recreation Plan

Agenda #6 Cherry Capital Cable Counsel Discussion

Agenda #7 Compactor Transfer Station

April 14, 2008

Consent Calendar

Financial Reports

Agenda #1 - Resolution Metro Board

Agenda #2 - Boardman River Dam Project Update-John Wyrwas

Agenda #3 - Water & Sewer

Agenda#4 - Grand Traverse Veterans Coalition-Request for 4th of July Fireworks

Additional info #4

Agenda #5 - Cherry Capital Cable Counsel Update

Additional info #5

Agenda #6 - Adoption Parks Recreation Plan

Additional info #6

Agenda #7 - Capital Funds Cable

Additional info #7

Agenda #8 - Planning Amendment to Article XIV

Agenda # 9 - Resolution Town Hall Loan

Additional info #9

Agenda #10 - Comprehensive Plan Supplement

Agenda #11 - Grand Traverse County Brownfield Plan for Bear Company

May 12, 2008

Agenda #1 - Brownfield Plan-TC Bear Company

Agenda #2 - Resolution Approving Process to Acquire New Sewage Treatment Capacity -Presentation Only

Agenda #3 - Metro Lease Agreement

Agenda #4 - Centre Ice Tax Tribunal Appeal

Agenda #5 - Cherry Capital Cable Council, Distribution of Funds

Agenda #6 - Per-Diem Policy

Agenda #7 - Compactor Transfer Station Update

Agenda #8 - TCAPS Tax Collection Reimbursement Agreement

Agenda #9 - Payroll Recommendation

June 9, 2008

Consent Calender

Revenue & Expense

Income Statements

Balance Sheet

Agenda #1 - Resolution 2008-09

Agenda #2 - Resolution 2008-10

Agenda #3 - Resolution 2008-11

Agenda #4 - Amendment of Capitalization Policy

Agenda #5 - Adoption of Auditors RFQ

Agenda #6 - Water well within the Growth Boundary Discussion

Agenda #7 - Budget Adjustment

Agenda #8 - Township Equipment Disposal

Agenda #9 - MTA Legal Defense Fund

Agenda #10 - Water/Sewer Infrastructure Study

Agenda #11 - Roads within East Bay Township

                     Beth Friend Road Memo

                     2008 Meeting Schedule

                     Wayne County Road Document

                     MCL Act 188 of 1954

                     East Bay Road Rating

                     Whitewater Road Plan

Agenda #12 - Benefits Committee

July 14, 2008

Agenda #1 - 2007 Audit Report to the Board - Plante & Moran

Agenda #2 - Gaming Raffle License Request - Center Ice

Agenda #3 - LIAA/Up North 2-Agreement

Agenda #4 - Tax Abatement Request, Opti-Temp

Agenda #5 - Healthy Beaches Watershed - Andy Knott

Agenda #6 - Resolution 2008-12 Support Road Repair

Agenda #7 - Resolution 2008-13 Act 57 Metro-Glen

Agenda #8 - Cleaning Bids - Glen

Agenda #9 - Abandoned Water Well Holiday Hills-disscussion-Glen

Possible Agenda #10 - Seasonal Dock Request

Possible Agenda #11 - Resolution 2008-09 Approving Process to Acquire New Sewage Treatment Capacity

 

August 11, 2008

Agenda #1 - Tax Abatement Request

Agenda #2 - Seasonal Dock Request

Agenda #3 - Public Hearing Special Assessment Fire and Ambulance Services

Agenda #4 - Fee Schedule Metro Proposal

Agenda #5 - Ordinance 2005-05

Agenda #6 - Holiday Hills Abandoned Water Well Update

Agenda #7 - Zoning Ordinance Amendment

Agenda #8 - Dates for Budget 2009 Workshop Meetings

September 8, 2008

Consent Calendar

 G. Board Appointments

 H. Petty Cash Policy

 I. Amended Refund Policy

Agenda #1 - Public Hearing, Public Act. 57 of1988 Articles of Incorporation

Agenda #2 - Public Hearing, Lights Special Assessment

Agenda #3 - Zonin Ordinance Amendment; Section 415.2 m

Agenda #4 - DPW Budget 2009

Agenda #5 - Metro Act Right of Way Permit Extension(AT&T Agreement)

Agenda #6 - 2008 Proposed Grand Traverse County Sewer/Water Specifications Review

Agenda #7 - LIAA; Request to Appoint a Committee Representative

Agenda #8 - Proposal to Purchase Property Three Mile/Hammond Corner (Knorfske Estate)

Agenda #9 - RFP Township Planner

Agenda #10 - Township Improvement Revolving Fund Resolution 2008-19

Agenda #11 - Bata Agreement

Agenda # 12 - Amendment Hazardous Materials Response Services Agreement

December 8, 2008

Consent Calender

F. Board Appointments

G. Budget Adjustments

H. Personnel Manual Updates

Agenda #1- Public Hearing Lakes Overlay District

Agenda #2- Public Hearing Noise Ordinance 2008-28

Agenda #3- Public Hearing Water Ordinance Rates Adjustment

Agenda #4- Public Hearing Sewer Ordinance Rates Adjustment

Agenda #5- Wage Resolutions Elected Officials

a. Supervisor 2008-29

b. Clerk 2008-30

c. Treasurer 2008-32

d. Trustee 2008-32

Agenda #6- Public Hearing General Appropriations Act Resolution 2008-33

a. General Fund 101

b. Township Inprovement Fund 246

c. Sewer Fund 590

d. Water Fund 595

Agenda #7- Ready to Serve Fire Line Rates

Agenda #8- Nomination & Appointment to ZBA

Agenda #9- Planner Job Description

Agenda #10- Infrastructure Upgrade

 

 

 

This page last updated on 12/3/2008.
 

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