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Synopsis of Nov. 19, 2012 special meeting



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November 28, 2012 - SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

NOVEMBER 19, 2012

A. A Special 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, Lohmeier, Pallotta, Rosso, Wallace

Absent: Petterson, Wagner

There was a quorum present.

There was a consensus of the Board members present to appoint David Lohmeier, Trustee as Acting Chair

D. AGENDA ITEMS AS STATED IN THE CALL OF THE MEETING:

7:00 PM - David Lohmeier, Trustee

Welcome

Opening Comment

Recognition of Outgoing Board Members

Certificate of Appreciation presented to Superintendent Bart Clark

Certificates of Appreciation presented to Outgoing Board

Closing Comments

7:15 PM - Barbara Pallotta, Clerk

Introduction of New Board Members

Introduction of the Honorable Kelley Kostin, 52/2 District Court

Swearing in Ceremony: Honorable Kelley Kostin

3 Trustees

3 Treasurer

3 Clerk

3 Supervisor

Patrick J. Kittle, Supervisor Elect: Closing Remarks

E. ADJOURNMENT: The Special Meeting adjourned at 7:18 PM.

Respectfully Submitted,

Barbara A. Pallotta, CMC

Township Clerk

Published: Wednesday, November 28, 2012

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