TORCH LAKE TOWNSHIP

2355 North US 31, EASTPORT, MICHIGAN  49627

 

TOWNSHIP BOARD MEETING AGENDA:  7:00 PM TUESDAY, February 16, 2010

 

The agenda provides an opportunity for public comment before and after Board deliberations.

If you would like to comment on an agenda item, please fill out a Citizen’s Comment card and give
it to the Clerk before or during the meeting so that the record will accurately reflect your input.

PLEASE TURN OFF OR SWITCH ALL CELL PHONES TO SILENT MODE

 

1. Call to order and Pledge of Allegiance.

2. Approval of Minutes:        (a) Regular Board Meeting January19, 2010

                                                (b) Closed Session Meeting January19, 2010

                                                (c)  Special Board Meeting February 4, 2010                          

                                                (d)  Special Board Meeting February 9, 2010

                                                (e)  Special Board Meeting February 11, 2010

3. Correspondence and announcements: 

4. Approval of Agenda Content.

5. Citizen Commentary (other than agenda items).

6. Consent Agenda: A motion can request approval of all items listed, or that one or more items be removed from the Consent Agenda for separate discussion and or action.

            a. Approval of monthly expenditures, as presented by the Clerk

            b. Approval of the January 31, 2009 Treasurer’s Report

            c. Acceptance of monthly Zoning Administrator report.

            d. Acceptance of monthly EMS report.

            e. Acceptance of monthly Fire Department report.

            f. Acceptance of monthly E-911 Central Dispatch report.

7. Informational Items:

            a. County Planning Commission report........  Alan Martel.

                b. Township Planning Commission report............  Larry Tomlinson.

                c. Annual Meeting of Electors. ( 9:00 AM March 20, 2010 )

            d. Board of Review Schedule. (March 2nd, 8th, 10th and 12th----(times are posted.)

            e. Liquor Inspections.

8. Items for Discussion and Possible Board Action:                        

                a. (1) EMS mileage rates 
                (2) Collection Agency Recommendation ...Kip Ditlow.

                b. Resolution to approve Flashing Yellow Lights and "No Parking" sings in front of CSB. 
                c. Adoption of Federal Poverty Guidelines for 2010 property tax exemptions.
                d. Chamber of Commerce Membership. 
                e.  EMS Accounts.

 9. Township Board Member Commentary.

10. Citizen Commentary.

Scheduled Board Meetings:              March 4, 2010, Special Bd. Mtg. to work on 2010-2011 Budgets.             Additional Special Board Meetings may be scheduled to work on 2010-2011 budgets.             March 16, 2010, Regular Board Meeting.             March 20, 2010, Annual Meeting of Electors.

11. Adjournment.