image
Palace Chrysler-Jeep

Independence Township


SYNOPSIS of AUGUST 14, 2012 meeting



shadow
shadow
August 22, 2012 - SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

AUGUST 14, 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, Rosso, Wallace

Absent: Petterson, Wagner

There was a quorum present.

Also Present: Bart Clark, Superintendent; Carol Gabris, Human Resources Director; Ken Elwert, Director PR&S; Rick Yaeger, Budget Analyst

Appointment of Acting Chair - Approved

D. APPROVAL OF AGENDA: Approved as amended

E. CLOSED SESSION: None

F. BOARD / PUBLIC ANNOUNCEMENTS: Joette Kunse; Treasurer Carson

G. PUBLIC COMMENT: Darwin Moore; Rae Luallen

H. PUBLIC HEARING: None

I. PRESENTATIONS AND REPORTS:

1. Presentation: CIP Status Report (Bart Clark, Superintendent)

2. Superintendent's Report (Bart Clark, Superintendent)

Public Comment: Darwin Moore

J. CARRYOVER / POSTPONED AGENDA ITEMS: None

K. CONSENT AGENDA:

1. Approval of Change Bid Award for Cable TV Purchase

2. Approval of SMART Contract for Municipal Credits

3. Award of Bid for Fall Recreation Guide

4. Request to Approve Purchase of 2012 GMC Sierra for Bay Court - Removed

5. Approval to Amend Parks, Recreation & Seniors Budget; Softball

6. Appointment of Member to Parks, Recreation & Seniors Advisory Board

7. Approval of Budget Adjustments #4

8. Approval of Board of Trustees Regular Meeting Minutes; July 3, 2012

9. Approval of Board of Trustees Regular Meeting Minutes; July 17, 2012

L. ITEMS REMOVED FROM THE CONSENT AGENDA:

1. Request to Approve Purchase of 2012 GMC Sierra for Bay Court - Removed

M. REGULAR BUSINESS:

1. Approval of Medical Insurance Offer to Non-Union Employees

2. Award of Bid for Dock at Deer Lake Beach

3. Award of Bid for Renovation of Deer Lake Beach Lifeguard Hut

4. Waiver of Bid Policy and Approve Purchase of Senior Center Expansion Plans and Renderings

5. Approval of Budget Amendment #10; Part 3

6. Approval of Contract for IT Service Provider

7. Approval to Eliminate Superintendent Position

8. Approval of Accounts Payable Check Run and Payroll in the Amount of $1,103,485.82

N. BOARD MEMBER COMMENTS: Board members discussed various topics.

O. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS: None

P. ADJOURNMENT: The Regular Budget Meeting adjourned at 10:10 PM.

Respectfully Submitted,

Barbara A. Pallotta, CMC

Township Clerk

Published: Wednesday, August 22, 2012

print
Print
email
Email Link
share
Share
Clarkston News
SPI Subscriptions
Site Search