March 28, 2012 - Township of Addison
Board Meetings Synopsis
The Addison Township Board; it's members Supervisor Pearson, Clerk Bennett, Treasurer Alberty, Trustee Boehmer and Trustee Sutphin held a meeting on February 21, 2012 at the Addison Township Complex, located at 1440 Rochester Rd. Leonard, MI. 48367.
The following action was taken at the February 21, 2012 regular meeting of the Board:
∑ Approved the amended agenda with #6 Liability Insurance Contracts and change the budget to agenda #7.
∑ Approved the Consent Agenda consisting of: Minutes for the January 17, 2012, Board Meeting, bills as paid for January 2012, extension of Friend of the Library Zumba classes and 2012/13 fiscal year meeting dates.
∑ Approved the resolution for the 2012 Oakland County Marine Patrol Contract.
∑ Approved Spring Clean Up with document shredder service contract for May 12, 2012.
∑ Approved cemetery tree service contract.
∑ Approved resolutions for wage compensation for 2012/13 fiscal year.
∑ Approved 2012 fiscal year budget for Fire, Police and General Fund.
The Addison Township Board; it's members Supervisor Pearson, Clerk Bennett, Treasurer Alberty, Trustee Boehmer, Trustee Brakefield, Trustee Gierak and Trustee Sutphin held a meeting on March 19, 2012 at the Addison Township Complex, located at 1440 Rochester Rd. Leonard, MI. 48367.
The following action was taken at the March 19, 2012 regular meeting of the Board:
∑ Approved the amended agenda with the addition of budget amendment for the fiscal year 2011/12
∑ Approved the Consent Agenda consisting of the minutes for the February 21, 2012 Board Meeting, Bills as paid for February 2012, Kingsbury Country Day Fair, Road Commission of Oakland County Tri-Party Contract and extension of zumba classes.
∑ Held two public hearings
a. Truth in Taxation.
∑ Presentation and approved the funding request of $5385 (from community service) for the 2012/2013 budget year for Oxford/Addison Youth Assistance.
∑ Approved the resolution adopting the General Appropriations for fiscal year 2012/13.
∑ Approved the HAVA Grant Contract to SDS for $6985 contingent upon receiving the signed State approved work order form.
∑ Approved Fire Department computer purchase from the capital account 204.304.974 not to exceed $1233 with Howard Technology Solutions.
∑ Moved to reconsider the motion for insurance renewal.
∑ Approved the two year contribution agreement with MMMRA (2012 ending 2014).
∑ Approved the budget amendment for 2011/12 fiscal year. 101.000.507.000 increase to $7500 from $3500, 101.000.508.000 increase to $9000 from $8000, 101.000.509.000 increase to $8000.00 from $6500. Expenditures take $4100.00 from 101.265.932.000 Maintenance Repair Township Complex and transfer $1100 to 101.382.822.000 Electrical $1000 to 101.410.822.000 Plumbing and $2000 to 101.412.822.000 Heating/Mechanical.
Please contact the Clerk's office if you have questions. Copies of the draft minutes are available for review or purchase at the Clerk's office.
Addison Township Clerk
Publish: March 25, 2012