Pre-Meeting Report

Pre-Meeting Report: Samantha Basirico

Items 1 - 3

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

Item 4

PRESENTATION A. Capital Area District Library-Sandy Drake B. CATA Presentation-Brad Funkhouser and Andrew Brieschke

Item 5

CITIZENS ADDRESS AGENDA ITEMS AND NON-AGENDA ITEMS*

Item 6

TOWNSHIP MANAGER REPORT

Item 7

BOARD MEMBER REPORTS AND ANNOUNCEMENTS

Item 8

APPROVAL OF AGENDA

Consent Agenda

CONSENT AGENDA A. Communications B. Minutes-April 17, 2018 Regular Meeting C. Bills

Item 12A

ACTION ITEMS (PINK) Amendment to the Rental Registration Ordinance-Final Adoption

Item 12B

Zoning Amendment #18020 (Downtown Okemos and Downtown Haslett)-Introduction

Item 12C

Rezoning #18030 (Haslett Holding, LLC)-Introduction

Item 12D

Legal Services Contract

Item 12E

CATA Redi-Ride Agreement

Item 12F

Towner Rd./I-69BL Water Main Capital Charge

Item 12G

Redevelopment Ready Communities Program Resolution

Item 12H

Burcham Hills Community Economic Development Corporation Bonds Resolution

Item 13A

BOARD DISCUSSION ITEMS (ORCHID) Solar Panel Project

Item 13B

Extension of Special Use Permit # 16051 (New Hope Church) 2170 Saginaw

Items 15 & 16

15. OTHER MATTERS AND BOARD MEMBER COMMENTS 16. ADJOURNMENT

Postscript

POSTSCRIPT-DAN OPSOMMER