Township Board of Trustees Regular Meeting
Tuesday, November 26, 2024 6:00 PM
Call meeting to order Pledge of Allegiance
Roll call of Board Members
3. Review and approval of the Agenda - Conflict of Interest
a. Minutes - November 12, 2024 regular meeting
(Recommend Approval)
b. General Fund$441,704.28
(Recommend Approval)
c. Highlighted list of Board appointments with vacating or expiring positions (Receive and File)
d. Consideration of Resolution 2024-31-T to amend the budget by funding the Township Manager cost center (Recommend Approval)
e. Consideration of Britten Expansion - Water Main Relocation Close-out and Turnover documents (Recommend Approval)
f. Consideration of Contractor's Application for Payment No. 4 from Elmer's for the StoneRidge PRV (Recommend Approval)
g. Consideration of Contractor's Application for Final Payment from Elmer's for the StoneRidge PRV (Recommend Approval)
5. Items removed from the Consent Calendar
6. Correspondence
a. Letter from Chris Barsheff declining to take the elected Trustee position on the Township Board
b. Letter from Supervisor McManus consenting to the delegation of duties to the Township Manager
c. MTA New Officials training brochure
7. Reports
c. Supervisor's Report
8. Unfinished Business
9. New Business
b. Extension of Molly Agostinelli's term on the Planning Commission
10. Public Comment
11. Other Business
12. Adjournment