Items 1 - 3

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

Item 4

PRESENTATION A. 2019 Township Annual Report

Item 5

CITIZENS ADDRESS AGENDA ITEMS AND NON-AGENDA ITEMS*

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-January 21, 2020 Regular Meeting C. Bills D. Resolution in Recognition of Ann Chapman, Haslett Library Head Librarian E. Resolution in Recognition of Bart Wegenke, Haslett High School Principal

Item 11

HEARINGS (CANARY) A. Mixed Use Planned Unit Development #19034 (Hudson Senior Living) Pine Village

Item 12A

ACTION ITEMS (PINK) Rezoning #19090 (Planning Commission) Hagadorn Road-Final Adoption

Item 12B

Township Manager 2019 Performance Review Summary

Item 12C

Resolution Commemorating Black History Month

Items 13A & 13B

BOARD DISCUSSION ITEMS (ORCHID) A. Mixed Use Planned Unit Development #19034 (Hudson Senior Living) Pine Village B. Special Use Permit #19181 (Hudson Senior Living) Pine Village

Item 13C

Woodward Way PILOT

Item 13D

Rezoning #19100 (Durow) 1259 Grand River Avenue RR and RRA to C-2

Item 13E

Fixed Asset Capitalization Policy

Items 15 & 16

15. OTHER MATTERS AND BOARD MEMBER COMMENTS 16. ADJOURNMENT