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BOARD MEETING AGENDA – June 17, 2019

June 14, 2019 By Sherry Eva

BLACKMAN CHARTER TOWNSHIP
BOARD MEETING AGENDA

Monday, June 17, 2019
6:00 PM

CALL TO ORDER / PLEDGE OF ALLEGIANCE

BRIEF PUBLIC COMMENTS – (two-minute limit)

ADDITIONS / DELETIONS

MINUTES APPROVAL
1. Approval of the minutes for the Regular Board Meeting held on Monday, May 20, 2019.

CONSENT AGENDA
1. Approval of payroll for payroll dates 05/03/19 in the amount of $129,343.84 and for 05/17/19 in the amount of $122,595.60 and for 05/31/19 in the amount of $151,666.62.

2. Receive Revenue and Expenditure Report for the month of May 2019.

SUPERVISOR’S UPDATE
•
TREASURER’S UPDATE

• Discussion Commercial Paper Investments
• Discussion free Seminar Offerings from Comerica

CLERK’S UPDATE
•
PUBLIC SAFETY
•

PLANNING COMMISSION

• Approve Case#1502 Rezoning Parcel #000-08-27-178-001-01, and 000-08-27-178-001-02
From split urban residential (RU-1) to commercial (C-2) to all C-2.
Requested by Todd & Shelley Spink.

ZONING BOARD OF APPEALS
•
PARKS & RECREATION

TECHNOLOGY COMMITTEE
•

UTILITIES COMMITTEE
•
ORDINANCE REVIEW COMMITTEE
• First Read Chapter 43 Fire Article VII Fireworks handout at meeting

NEW BUSINESS
1. Review and discuss compensation committee recommendations for elected officials.
2. Motion to drop the $10 fee for wood collection at Rod Mills Park. Still requesting filling out forms, for records, safety & awareness.
3. Motion to approve postage to Ray Printing for summer tax bills printing & newsletter, envelopes and in the amount of $2,400.
4. Memorial Garden

BILLS
• Approve payment of bills on the Board Invoice Post Audit Report dated 06-12-2019 in the amount of $59,577.00 and Board Invoice Report dated 06-12-2019 in the amount of $415,065.76.

EXTENDED PUBLIC COMMENT (Three-minute limit)
OPEN DISCUSSION
ADJOURNMENT:

                                                                                                ______________________

                                                                                                Shelly Sercombe, Clerk

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Filed Under: Agendas

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