Board of Trustees Regular Meeting Tuesday, February 03, 2026 02:30 PM Hamburg Township Hall Board Room

CALL TO ORDER

PLEDGE TO THE FLAG

ROLL CALL OF THE BOARD

CALL TO THE PUBLIC

CONSENT AGENDA

• 1.1-20-2026 Regular Meeting Minutes

• 2.Parks & Rec - Regular Meeting Minutes - November 2026

• 3.Senior Center - 2025 Year In Review

• 4.Township Coordinator - January 2026 Report

• 5.Parks & Rec - MDNR Trust Fund Grant - #TF25-0213 - Zukey Footbridge - Application Outcome

• 6.Parks & Rec - MDNR Rec Passport Grant - #TF25-0097 - Village Trailhead Respite - Application Outcome

• 7.Bills List(s) 02.03.2026

• 8.2025 Annual Analysis (Police) 

• 9.Public Information - Hamburg Community Clean-Up Flyer - April 11, 2026

• 10.Public Information - American Revolution Experience Traveling Exhibit @ HTL 

APPROVAL OF THE AGENDA

UNFINISHED BUSINESS

• 11.Personnel Committee Bylaws (amended)

• 12.APPM 

CURRENT BUSINESS

• 13.MTA Principles of Governance.

• 14.2026 Road Improvement Agreements

• 15.Agreement with USGS for Stream Gage monitoring

• 16.Parks & Recreation Policies & Procedures – 1^st Draft

• 17.Zoning Map Amendments PZTA 25-0001

• 18.Planning & Zoning 2025 Annual Report

• 19.Budget Amendment

• 20.Board of Review Alternate Member Appointment

• 21.Finance Control Book OCT 2025

• 22.Building Improvement Budget

• 23.Closed Session - Fire Department Collective Bargaining Agreement

CALL TO THE PUBLIC

BOARD COMMENTS

ADJOURNMENT