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Independence Township


SYNOPSIS FEBRUARY 14, 2012



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February 22, 2012 - SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

FEBRUARY 14, 2012

A. A Regular Budget Meeting of the Charter Township of Independence Board was called to order at 7:14 PM at the Independence Township Hall.

B. The Pledge of Allegiance was given.

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

Absent: Petterson, Wagner

There was a quorum present.

Also Present: Bart Clark, Superintendent; Susan Hendricks, Finance Director; Linda Richardson, DPW Director

Appointment of Acting Chair - Approved

D. APPROVAL OF AGENDA as presented

E. CLOSED SESSION: None Requested

F. BOARD / PUBLIC ANNOUNCEMENTS: None

M. PUBLIC COMMENT: None

G. PUBLIC HEARING: None Scheduled

H. PRESENTATIONS AND REPORTS:

1. Budget Presentation: Department of Public Works (Linda Richardson, DPW Director)

I. CARRYOVER / POSTPONED AGENDA ITEMS: None

J. CONSENT AGENDA:

1. Board of Trustees Regular General Meeting Minutes -December 20, 2011 as Amended Approved

2. Board of Trustees Regular General Meeting Minutes- January 10, 2012 as Amended Approved

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

K. ITEMS REMOVED FROM THE CONSENT AGENDA: None

L. REGULAR BUSINESS:

1. Amendment to the Regular Budget Meeting Schedule - Approved

M. PUBLIC COMMENT: None

N. BOARD MEMBER COMMENTS: Board members discussed various topics

O. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS: None

P. ADJOURNMENT: The Regular General Meeting adjourned at 9:25 PM.

Published: Wednesday, February 22, 2012

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