Charter Township of Garfield Township Board of Trustees - 1/28/2025

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Township Board of Trustees Regular Meeting
Tuesday, January 28, 2025 6:00 PM
Agenda
1. ORDER OF BUSINESS

Call meeting to order

Pledge of Allegiance

Roll call of Board Members

2. Public Comment
3. Review and approval of the Agenda - Conflict of Interest
4. Consent Calendar
a. Minutes - January 14, 2025 (Recommend Approval)
b. Bills -

(i)General Fund$59,252.88

(Recommend Approval)

(ii)Gourdie-Fraser

Developer's Escrow Fund - Storm Water Reviews, Sidewalk Assessment,

Utility Plan Review, Oversight & Closeout$ 5,195.00

General Utilities11,633.00

General5,732.50

Park Funds / DNR Trust Fund7,030.00

Total$29,590.50

(Recommend Approval)

c. Consideration of Birmley Meadows - Sanitary Sewer and Water Main Extension Close-out and Turnover Documents (Recommend Approval)
d. Consideration of Change Order No. 1 from Molon Excavating Inc. for Copper Ridge Trailhead (Recommend Approval)
e. Consideration of Contractor's Application for Payment No. 1 from Molon Excavating, Inc. for Copper Ridge Trailhead (Recommend Approval)
f. Planning Commission Annual Report for 2024 (Receive and File)
5. Items removed from the Consent Calendar
6. Correspondence
a. Letter from Art Krueger regarding Fox Run Water System Extension
7. Reports
a. Engineering Report / Construction Update
b. County Commissioner's Report
c. Township Manager's Report
d. Supervisor's Report
e. Cherry Capital Airport Presentation
8. Unfinished Business
9. New Business
a. Consideration of Resolution 2025-03-T, Soil Erosion and Sedimentation Control Fee Schedule
b. Consideration of purchasing tablets for the Township Board Trustees
c. Consideration of approving Township Manager's membership to Rotary
10. Public Comment
11. Other Business
12. Adjournment