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Synopsis of FEBRUARY 7, 2012 meeting



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February 15, 2012 - SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

FEBRUARY 7, 2012

A. A Regular General Meeting of the Charter Township of Independence Board was called to order at 7:31 PM at the Independence Township Hall.

B. The Pledge of Allegiance was given.

C. ROLL CALL: Present: Carson, Lohmeier, Pallotta, Petterson, Rosso, Wallace

Absent: Wagner

There was a quorum present.

Also Present: Bart Clark, Superintendent; Linda Richardson, DPW Director; Ken Elwert, Parks & Recreation Director; Barbara Rollin, Senior Center Coordinator; Gregg Schultz, Schultz & Young

Appointment of Acting Chair - Approved

D. APPROVAL OF AGENDA as amended

E. CLOSED SESSION: None Requested

F. BOARD / PUBLIC ANNOUNCEMENTS: None

M. PUBLIC COMMENT: None

G. PUBLIC HEARING: Request to Reprogram 2006-2007-2008 CDBG Funds

The Public Hearing opened at 7:35 PM

The Public Hearing closed at 7:35 PM

1. Request to Reprogram 2066-2007-2008 CDBG Funds - Approved

H. PRESENTATIONS AND REPORTS:

1. Superintendent Report (Bart Clark, Superintendent)

I. CARRYOVER / POSTPONED AGENDA ITEMS: None

J. CONSENT AGENDA:

1. Board of Trustees Regular General Meeting Minutes January 17, 2012 Removed

2. 2012 Water Tower Maintenance - Removed

K. ITEMS REMOVED FROM THE CONSENT AGENDA:

1. Board of Trustees Regular General Meeting Minutes January 17, 2012 Approved as Amended

2. 2012 Water Tower Maintenance - Approved

L. REGULAR BUSINESS:

1. First Reading-Implementing State Law: Contractor Registration Requirements - Approved

2. AC Pipe Condition Assessment Pilot Program - Approved

3. Request to Post Parks Superintendent Position - Approved

4. Employment Agreement for Township Superintendent - Approved

5. Request to Extend Contract for IT Support Services - Approved

6. Discussion and Decision for Appropriate Disciplinary Action for Deputy Supervisor, Mike Clark Postponed to the Regular General Meeting of February 21, 2012

7. Request to Approve the Accounts Payable Check Run in the amount of $355,387.01 Approved

M. PUBLIC COMMENT: Moved to beginning of agenda

N. BOARD MEMBER COMMENTS: Board members discussed various topics

O. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:

1. REPORT: Supplemental Report for 2011 Sewer Budget Amendments for Payments to Clinton-Oakland Sewage Disposal

P. ADJOURNMENT: The Regular General Meeting adjourned at 9:07 PM.

Published: Wednesday, February 15, 2012

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