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BOARD MEETING AGENDA Monday, November 18, 2019 at 6:00 PM

November 15, 2019 By Sherry Eva

BLACKMAN CHARTER TOWNSHIP
BOARD MEETING AGENDA

Monday, November 18, 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, October 21, 2019.

CONSENT AGENDA

  1. Approval of payroll for payroll dates 10/04/19 in the amount of $134,989.04 and for 10/18/19 in the amount of $162,491.34.
  2. Receive Revenue and Expenditure Report for the month of October 2019.
  3. Approve to transfer $250,000.00 from General Fund to Public Safety.

SUPERVISOR’S UPDATE

TREASURER’S UPDATE

CLERK’S UPDATE

PUBLIC SAFETY

  • Introduction of new employee Alex Watson
  • Approve the 2019 Cleaning Allowance of $686.13, as required by the collective bargaining agreements

PLANNING COMMISSION

ZONING BOARD OF APPEALS

PARKS & RECREATION

TECHNOLOGY COMMITTEE

UTILITIES COMMITTEE

  • 2019 Condition Assessment Report (SUEZ)
  • Sewer Easement on Edward Rose Properties

ORDINANCE REVIEW COMMITTEE

  • First Reading of Amendments to Ordinance #55 (Blight Ordinance)

NEW BUSINESS

  1. Motion to Approve Resolution #21-2019-1118 Approving Amendment No. 1 to Articles Incorporation for Leoni Regional Utility Authority.
  2. Motion to Approve Supervisor to sign the letter of intent for the 2020 Jackson Count Aerial Imagery Acquisition Project.

BILLS

  • Approve payment of bills on the Board Invoice Post Audit Report dated 11/13/2019 in the amount of $204,093.77 and Board Invoice Report dated 11/13/2019 in the amount of $2,411,927.81.

EXTENDED PUBLIC COMMENT (Three-minute limit)

OPEN DISCUSSION

ADJOURNMENT:

______________________

Shelly Sercombe, Clerk

F: DeputyClerkFolder/Agenda

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