LEGAL NOTICE ACME TOWNSHIP BOARD OF TRUSTEES Regular Board Meeting Tuesday, March 3, 2015 Meeting called to order 7:00 p.m. Present: Aukerman, Dye, Jenema,LaPointe, Scott, White Jenema, Zollinger Excused: None Staff: Edwardson, Jocks Items 1.Approval of Agenda with one additional item. 2.Approval of Consent Calendar with removal of Treasurer's and Clerk's Expenditure Reports. 3.Approval of Treasurer s Report. 4.Approval of Clerk s Report. 5.Approval of Resolution R-2015-8 requesting the County of Grand Traverse to issue bonds for the Township of Acme Holiday Hills Road Project. 6.Approval of Resolution R-2015-9 approving the undertaking to provide continuing disclosure by the Township of Acme for the County of Grand Traverse Michigan Transportation fund bonds, series 2015. 7.Approval of authority to the Township Supervisor to proceed with negotiations with the County on the model contract for law enforcement services. 8.Approval of the recommended appointment of Sarah Lawrence to the Acme Township Board of Review as the alternate. 9.Approval of Resolution R-2015-10 on Budget amendment for Metro Fire EMS Driver. 10.Approval of Resolution R-2015-11 changing the May Board Meeting from May 5th to May 12th because of election. 11.Approval of Trustee, Aukerman, to proceed with the Oleson Foundation grant application. Meeting adjourned at 9:50 p.m. The preceding is a synopsis. A full text of the minutes is available from Cathy Dye Acme Township Clerk, 6042 Acme Rd. Williamsburg, MI 49690 or at www.acmetownship.org April 13, 2015-1T398088
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