I.Call to Order
II.Roll Call
III.Pledge of Allegiance
IV.Approval of Minutes
a.December 13, 2023 Regular Meeting Minutes
V.Approval of the Treasurer's Report
a.12.28.2023 Treasurer's Report
VI.Approval of Payments for:
a.12.28.2023 Payroll
b.12.28.2023 Gusto Payroll Report
c.12.28.2023 Payables
VII.Additions to / Adoption of Agenda
VIII.Committee Reports
IX.Correspondence
a.Letter from Richard Riel
X.Old Business
XI.New Business
a.Discussion of new state funding - Planning & Zoning for housing readiness
b.Request for approval of an Off Island Business License application - SPE, Inc.
c.Request for approval of the 2023 Maintenance Department Year End Report
d.Discussion and / or action regarding the Recruiting & Retention for Police Officer Positions - D. Topolski Memo
e.Request for approval of an amendment to the 2023 License & Permit Fees & Rates Ordinance
f.Request for approval of a preapproved vehicle permit - Nancy Porter - Mighty Mac Building Roof
g.Request for approval of (2) vehicle permits - Power Construction Group - Grand Hotel Earth Retention Project
h.Request for approval of (3) vehicle permits - Belonga Excavating - Equestrian Center
i.Request for approval of a vehicle & trailer permit - EUP Drywall - Deliver work trailer
j.Request for approval of (4) vehicle permits - Designer Furniture - Inn at Stonecliffe
k.Request for approval of a vehicle permit - N. Anchor Property Management - Inn at Stonecliffe
l.Grand Traverse Refrigeration - (2) vehicle permits - Inn at Stonecliffe
XII.Miscellaneous / General Council Discussion / Additional Agenda Items
XIII.Adjournment