1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS 3. ROLL CALL
PRESENTATION A. Resolution in Recognition of Ann Chapman, Haslett Library Head Librarian
TOWNSHIP MANAGER REPORT
BOARD MEMBER REPORTS OF ACTIVITIES AND ANNOUNCEMENTS
APPROVAL OF AGENDA
CONSENT AGENDA A. Communications B. Minutes-January 7, 2020 C. Bills D. Treasurer’s Report-Phil Deschaine E. Celebrate Meridian Liquor License Resolution F. Charitable Gaming License-Red Cedar River Carvers Guild G. Reappointment of Supervisor Pro-Tem H. Board Liaison Appointment to Environmental Commission
ZBA Appointments
Planning Commission Appointment
Rezoning #19090 (Planning Commission) Hagadorn Road-Introduction
Support Emergency Operations Plan Update
Sander Farm Preserved Natural Area Donation
COMMENTS FROM THE PUBLIC
OTHER MATTERS AND BOARD MEMBER COMMENTS
CLOSED SESSION-Township Manager Performance Review
17. BOARD DISCUSSION ITEMS (ORCHID) A. Township Manager Contract 18. ADJOURNMENT
Jan 21, 2020 Township Board
1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS 3. ROLL CALL
PRESENTATION A. Resolution in Recognition of Ann Chapman, Haslett Library Head Librarian
TOWNSHIP MANAGER REPORT
BOARD MEMBER REPORTS OF ACTIVITIES AND ANNOUNCEMENTS
APPROVAL OF AGENDA
CONSENT AGENDA A. Communications B. Minutes-January 7, 2020 C. Bills D. Treasurer’s Report-Phil Deschaine E. Celebrate Meridian Liquor License Resolution F. Charitable Gaming License-Red Cedar River Carvers Guild G. Reappointment of Supervisor Pro-Tem H. Board Liaison Appointment to Environmental Commission
ZBA Appointments
Planning Commission Appointment
Rezoning #19090 (Planning Commission) Hagadorn Road-Introduction
Support Emergency Operations Plan Update
Sander Farm Preserved Natural Area Donation
COMMENTS FROM THE PUBLIC
OTHER MATTERS AND BOARD MEMBER COMMENTS
CLOSED SESSION-Township Manager Performance Review
17. BOARD DISCUSSION ITEMS (ORCHID) A. Township Manager Contract 18. ADJOURNMENT