Board of Trustees

April 17, 2023 Regular Meeting Meeting Agenda

Call to Order:

Pledge of Allegiance:

Call to the Public (Public comment will be limited to two minutes per person) *:

Approval of Consent Agenda:

1.      Payment of Bills: April 17, 2023

2.      Request to approve April 3, 2023 regular meeting minutes.

Approval of Regular Agenda:

3.      Request to correct date from March 23, 2023 to March 20, 2023 for the approved March 20, 2023 regular meeting minutes.

4.      Public Hearing on the proposed Special Assessment Roll for the Pine Creek Ridge Road Improvement Special Assessment Project (Winter Tax 2023).

A.    Call to the Property Owners

B.     Call to the Public

5.      Request for approval of Resolution #5 Confirming the Special Assessment Roll for the proposed Pine Creek Ridge Road Improvement Special Assessment Project (Winter Tax 2023). (Roll Call)

6.       Request for approval of Resolution #1 to Proceed with the Project and Direct Preparation of the Plans and Cost Estimates for the Stillriver Drive Road Rehabilitation Special Assessment Project (Summer 2023). (Roll Call)

7.      Request for approval of Resolution #2 to Approve the Project, Schedule the First Hearing for May 1, 2023, and Direct Issuance of Statutory Notices for the Stillriver Drive Road Rehabilitation Special Assessment Project (Summer 2023). (Roll Call)

8.      Request for approval of Resolution 230417 to approving updates to the Master Plan and Future Land Use Map as presented by the Planning Commission. (Roll Call) 

9.      Discussion regarding an amendment to the contract with MiSignal, Inc. for broadband services to the unserved and underserved areas in the Township as presented by Josh Rowe.

Member Discussion

Adjournment

*Citizen’s Comments- In addition to providing the public with an opportunity to address the Township Board at the beginning of the meeting, opportunity to comment on individual agenda items may be offered by the Chairman as they are presented.