October 17, 2012 - SYNOPSIS
TAKEN BY THE TOWNSHIP BOARD
THE CHARTER TOWNSHIP OF INDEPENDENCE
October 9, 2012
A. A Regular Budget Meeting of the Charter Township of Independence Board was called to order at 7:00 PM at the Independence Township Hall.
B. The Pledge of Allegiance was given.
C. ROLL CALL:Present: Carson (Arrived 7:02 PM),
Lohmeier, Pallotta, Rosso, Wallace
Absent: Petterson, Wagner
There was a quorum present.
Also Present: Linda Richardson, DPW Director; Susan Hendricks, Finance Director; Rick Yaeger, Budget Analyst
Appointment of Acting Chair: Approved
D. APPROVAL OF AGENDA: No motion made to approve agenda
Treasurer Carson arrived at 7:02 PM
E. CLOSED SESSION: None requested
F. BOARD / PUBLIC ANNOUNCEMENTS: None
G. PUBLIC COMMENT: None
H. PUBLIC HEARING: None
I. PRESENTATIONS AND REPORTS:
1. Budget: Water and Sewer
a. Approval of 2013 Sewer Rates
The meeting RECESSED at 8:35 PM
The meeting RECONVENED at 8:40 PM
Trustee Rosso left at 9:27 PM
b. Approval of 2013 Water Rates
J. CARRYOVER / POSTPONED AGENDA ITEMS:
1. Approval of 2012 Cemetery Rates
PUBLIC COMMENT: None
K. CONSENT AGENDA:
1. Approval of 2013 Holiday Schedule
2. Approval of Emergency Pump Repair over $5,000
L. ITEMS REMOVED FROM THE CONSENT AGENDA: None
M. REGULAR BUSINESS: None
N. BOARD MEMBER COMMENTS: Board members discussed various topics.
O. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:
1. Report: August 2012 Monthly Report, Oakland County Sheriff's Office
P. ADJOURNMENT: The Regular Budget Meeting adjourned at 10:05 PM.
Barbara A. Pallotta, CMC
Published: Wednesday, October 17, 2012