Video index
1. CALL MEETING TO ORDER?
2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS
3. ROLL CALL
4. PUBLIC REMARKS*
5. REPORTS/BOARD COMMENT/NEW WORRIES?
A. Treasurer's Report
B. Board Policy 5.1, Commission Accountability - Annual end-of year reports by the Zoning Board of Appeals, Planning Commission, Land Preservation Advisory Board, Park Commission, Meridian EDC, and DDA
6. APPROVAL OF AGENDA
7. CONSENT AGENDA (GREEN)
A. Communications
B. Minutes - November 8, 2007 Regular Meeting
C. Bills
D. Assessing Stipulation
E. Resolution Objecting to the Transfer of Property
F. Georgetown #1 Streetlighting SAD, Resolution #1
8. QUESTIONS FOR THE ATTORNEY
9. HEARINGS (CANARY)
A. Lake Lansing Watershed Management Special Assessment District, 2008 - 2017
10. ACTION ITEMS/ENDS? (PINK) **Public Comment
A. Rezoning #07060 (DTN Investment Co.), request to rezone 3.13 acres from PO (Professional and Office) and RC (Multiple Family-Medium Density) to C-1 (Commercial) located on the southeast corner of Mt. Hope and Hagadorn Roads
B. Essential Wetland Determination, Township Wetland #33-16
C. Land Preservation Conduct Ordinance, Introduction
D. Membership on the LEAP Board of Directors
E. Resolution for Brownfield Redevelopment Plan
11. BOARD DISCUSSION ITEMS/ENDS? (ORCHID) **Public Comment
A. Lake Lansing Watershed Management Special Assessment District, 2008 - 2017
B. Rezoning #07130 (White Family Properties, LLC), request to rezone approximately 20 acres from RR (Rural Residential) to C-2 (Commercial) located southeast of BR-69 (Saginaw Highway) between Lake Lansing Road and Newton Road
C. Meridian Township Outdoor Warning Sirens
12. PUBLIC REMARKS*
13. ADJOURNMENT
14. POSTSCRIPT -SUSAN McGILLICUDDY
(1). Board Determination (BD) BD 9A/11A-1 Dan Miller, 6138 Cottage Drive, Haslett; RE: Reservation of right to appeal Lake Lansing Watershed Management Special Assessment District (2008-2017) BD 9A/11A-2 Diane Diamond, 6228 Columbia Street, Haslett; RE: Reservation of right to appeal Lake Lansing Watershed Management Special Assessment District (2008-2017) BD 9A/11A-3 Dave Card, 6045 E. Lake Drive, Haslett; RE: Reservation of right to appeal Lake Lansing Watershed Management Special Assessment District (2008-2017)
(2). Board Information (BI)
BI-1 G. Lawrence Merrill, Executive Director, Michigan Townships Association, 512 Westshire Drive, Lansing; RE: Status of legislation to shift Township responsibilities to the counties
(3). Commission Linkage (CL)
CL-1 Nancy Ehret, 4635 Seneca Drive, Okemos; RE: Completion of service on the Cable Commission with expiration of current appointment on December 31, 2007
(4) Regional Linkage (RL)
RL-1 Sandra F. Montgomery, Interim Managing Director, Ingham County Road Commission, 301 Bush Street, Mason; RE: Notification of community forum on November 26, 2007 at 5:30 P.M. to introduce the five (5) Managing Director finalists
(5). Staff Communication/Referral (SC)
SC-1 Michigan Townships Association Legislative E-Report, November 2, 2007 Edition
SC-2 Michigan Townships Association Legislative E-Report, November 9, 2007 Edition
SC-3 Copy of memorandum from Deborah Guthrie, HOM-TV Station Manager to Manager Richards; RE: Miller Road Public Access Facility
SC-4 E-mail correspondence between Supervisor McGillicuddy and Sandra Otto, Department Secretary RE: Communications to the Board regarding a Joint Planning Commission with Williamstown Township
(6). On File in the Clerk's Office (OF) Material received at the November 8, 2007 Board Meeting Gary F. Marx, King & MacGregor Environmental, Inc., 2990 Lake Lansing Road, Suite 201, East Lansing; RE: E-mail from the applicant's consultant relative to Essential Wetland Determination for Township Wetland #33-16 Appointment of Supervisor Pro Tem. and/or Clerk Pro Tem. if necessary TOWNSHIP BOARD REGULAR MEETING COMMUNICATIONS, , 2003 PAGE - 2 -
Dec 04, 2007 Township Board
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Video Index
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1. CALL MEETING TO ORDER?
2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS
3. ROLL CALL
4. PUBLIC REMARKS*
5. REPORTS/BOARD COMMENT/NEW WORRIES?
A. Treasurer's Report
B. Board Policy 5.1, Commission Accountability - Annual end-of year reports by the Zoning Board of Appeals, Planning Commission, Land Preservation Advisory Board, Park Commission, Meridian EDC, and DDA
6. APPROVAL OF AGENDA
7. CONSENT AGENDA (GREEN)
A. Communications
B. Minutes - November 8, 2007 Regular Meeting
C. Bills
D. Assessing Stipulation
E. Resolution Objecting to the Transfer of Property
F. Georgetown #1 Streetlighting SAD, Resolution #1
8. QUESTIONS FOR THE ATTORNEY
9. HEARINGS (CANARY)
A. Lake Lansing Watershed Management Special Assessment District, 2008 - 2017
10. ACTION ITEMS/ENDS? (PINK) **Public Comment
A. Rezoning #07060 (DTN Investment Co.), request to rezone 3.13 acres from PO (Professional and Office) and RC (Multiple Family-Medium Density) to C-1 (Commercial) located on the southeast corner of Mt. Hope and Hagadorn Roads
B. Essential Wetland Determination, Township Wetland #33-16
C. Land Preservation Conduct Ordinance, Introduction
D. Membership on the LEAP Board of Directors
E. Resolution for Brownfield Redevelopment Plan
11. BOARD DISCUSSION ITEMS/ENDS? (ORCHID) **Public Comment
A. Lake Lansing Watershed Management Special Assessment District, 2008 - 2017
B. Rezoning #07130 (White Family Properties, LLC), request to rezone approximately 20 acres from RR (Rural Residential) to C-2 (Commercial) located southeast of BR-69 (Saginaw Highway) between Lake Lansing Road and Newton Road
C. Meridian Township Outdoor Warning Sirens
12. PUBLIC REMARKS*
13. ADJOURNMENT
14. POSTSCRIPT -SUSAN McGILLICUDDY
(1). Board Determination (BD) BD 9A/11A-1 Dan Miller, 6138 Cottage Drive, Haslett; RE: Reservation of right to appeal Lake Lansing Watershed Management Special Assessment District (2008-2017) BD 9A/11A-2 Diane Diamond, 6228 Columbia Street, Haslett; RE: Reservation of right to appeal Lake Lansing Watershed Management Special Assessment District (2008-2017) BD 9A/11A-3 Dave Card, 6045 E. Lake Drive, Haslett; RE: Reservation of right to appeal Lake Lansing Watershed Management Special Assessment District (2008-2017)
(2). Board Information (BI)
BI-1 G. Lawrence Merrill, Executive Director, Michigan Townships Association, 512 Westshire Drive, Lansing; RE: Status of legislation to shift Township responsibilities to the counties
(3). Commission Linkage (CL)
CL-1 Nancy Ehret, 4635 Seneca Drive, Okemos; RE: Completion of service on the Cable Commission with expiration of current appointment on December 31, 2007
(4) Regional Linkage (RL)
RL-1 Sandra F. Montgomery, Interim Managing Director, Ingham County Road Commission, 301 Bush Street, Mason; RE: Notification of community forum on November 26, 2007 at 5:30 P.M. to introduce the five (5) Managing Director finalists
(5). Staff Communication/Referral (SC)
SC-1 Michigan Townships Association Legislative E-Report, November 2, 2007 Edition
SC-2 Michigan Townships Association Legislative E-Report, November 9, 2007 Edition
SC-3 Copy of memorandum from Deborah Guthrie, HOM-TV Station Manager to Manager Richards; RE: Miller Road Public Access Facility
SC-4 E-mail correspondence between Supervisor McGillicuddy and Sandra Otto, Department Secretary RE: Communications to the Board regarding a Joint Planning Commission with Williamstown Township
(6). On File in the Clerk's Office (OF) Material received at the November 8, 2007 Board Meeting Gary F. Marx, King & MacGregor Environmental, Inc., 2990 Lake Lansing Road, Suite 201, East Lansing; RE: E-mail from the applicant's consultant relative to Essential Wetland Determination for Township Wetland #33-16 Appointment of Supervisor Pro Tem. and/or Clerk Pro Tem. if necessary TOWNSHIP BOARD REGULAR MEETING COMMUNICATIONS, , 2003 PAGE - 2 -
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