Items 1 - 3

1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS 3. ROLL CALL

Item 4

PRESENTATION A. 2020 Road Plan

Item 6

TOWNSHIP MANAGER REPORT

Item 7

BOARD MEMBER REPORTS OF ACTIVITIES AND ANNOUNCEMENTS

Item 8

APPROVAL OF AGENDA

Consent Agenda

A. Communications B. Minutes-December 3, 2019 Regular Meeting C. Bills D. 2020 Proposed Non-Union Wage Schedule E. Approval To Change Polling Location For Precinct #20

Item 12A

ACTION ITEMS (PINK) Trash Receptacle Ordinance-Final Adoption

Item 12B

Rezoning #19060 (Okemos Land Investment LLC)-Introduction

Item 12C

4th Quarter Budget Amendments

Item 12D

Property Maintenance Code-Introduction

Item 12E

Police Canine Unit Retirement Agreement

Item 12F

2020-2022 TPOAM Administrative Professional Employees Tentative Agreement

Item 12G

2020-2022 TPOAM Non-Supervisory Professional Employees Tentative Agreement

Item 12H

2020-2022 Professional Supervisory Association Tentative Agreement

Item 13

BOARD DISCUSSION ITEMS (ORCHID) A. Rezoning #19070 (Fedewa Holdings)

Items 15 & 16

15. OTHER MATTERS AND BOARD MEMBER COMMENTS 16. ADJOURNMENT