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Independence Township


SYNOPSIS of October 9, 2012 meeting



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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.

Respectfully Submitted,

Barbara A. Pallotta, CMC

Township Clerk

Published: Wednesday, October 17, 2012

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