Township Board: Tuesday, February 13, 2024 @ 5:30pm Leelanau Township Board (AGENDA)

**Executive Summary**

This document outlines the agenda for the Leelanau Township Board of Trustees’ regular meeting on February 13, 2024, held via Zoom electronic remote access, with details available on the Leelanau Township website. The meeting begins with standard procedures: a call to order, roll call, pledge of allegiance, and agenda setting, followed by public comment limited to three minutes.

The agenda encompasses both general business items and various reports. General business includes approving minutes from the January 10, 2023, meeting and approving bills. Reports will be delivered by Leelanau County Commissioners (Ty Wessell), NLTUA (Mike McMillan), Emergency Services (Hugh Cook), the Leelanau County Sheriff, Facilities Manager (Ian Dawkins), and Clerk (Jessica Alpers). The meeting will also address several discussion items, including the County Natural Hazard Mitigation Plan with Matt Ansorge, a proposed tower with Gina Harder, the cancellation of the Granicus contract and the need for a STR plan, a Peirce Pumper Pricing Update with Hugh, a Platted Lot Division concerning Wyler/Feeley, Rehmann Report follow-up, and the 2024-25 Budget Proposal with Mike.

The “Action” section of the agenda includes proposed actions on Woolsey Airport restoration, a John Hancock/pension resolution, and a Library RFP resolution. The meeting concludes with a second public comment period, board member reports and comments, and the announcement of the next regular meeting date, March 12, 2024, at 5:30 pm EDT. The meeting will then adjourn.