City Council

Ross Township Board Meeting Agenda-Tuesday December 9th 2014 700pm � Ross Township Hall-12086 M-89, Richland, MI 49083 1. � Call To Order – Introductions a. � Meeting Called To Order b. � Pledge Of Allegiance c. � Roll Call 2. � Approve Agenda a. � Approve Consent Agenda i. Minutes Of November 11th 2014 Regular Board Meeting ii. � Minutes Of November 10th 2014 Special Board Meeting iii. � Accept And Place On File – Treasurer’s Report November 2014 iv. � Accept And Place On File - Bills Paid and Payable Report November 2014 3. � Firefighter Recognition a. � Russell Shirley and Glen Eldridge 4. � Public Hearing on Island Cove Acres Bridge Improvement Project Special Assessment District 5. � Dangerous Building Enforcement Hearing - Rubick 6. � Reports a. � Fire Department – Treasurer Genung b. � Ordinance Enforcement Report – AGS/Supervisor Dykstra c. � Police Report – Kalamazoo County Sheriff d. � Supervisor Report – Supervisor Dykstra e. � Parks Committee – Trustee Scott i. Accept 2014-2015 Parks Committee Meeting Dates f. � Elected Officials Reception – Treasurer Genung, Clerk Markillie, Trustee Langshaw 7. � Public Comments: Non-Agenda Items (Limit 2 Minutes Per Topic) 8. � Old Business a. � Building – Firehouse Update – Supervisor Dykstra b. � Sirens – Supervisor Dykstra 9. � New Business a. � New Township Attorney – Accept “Services Agreement” b. � Accept CY 2015 “Police Protection Agreement” c. � Accept 2015 Health Savings Account Contributions for CY 2015 (Supervisor, Treasurer, Clerk) d. � Approve “Letter of Support” for Four Township Water Resources Council – Grant 10. �Member’s Time 11. Adjournment �