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Synopsis of Nov. 1, 2012 Regular meeting



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December 19, 2012 - SYNOPSIS

CHARTER TOWNSHIP OF BRANDON

REGULAR MEETING

November 1, 2012

Members present: McCreery, Beltramo, Gault, DePalma, Thurman

Members absent: Stowell (with notice), King (with notice)

Present:

1) Approved Agenda as amended.

2) Closed Session for the purpose of considering a Enbridge Energy negotiations and consider attorney opinion regarding voluntary recognition of the International Association of Firefighters.

3) Approved authorizing the Township Attorney to proceed with a motion to intervene in the POLAR vs. Enbridge lawsuit.

4) Approved not granting voluntary recognition of the International Association of Firefighters as the sole and exclusive bargaining representative of the Brandon full-time firefighters and emergency medical personnel.

5) Approved Closed Session minutes of November 1, 2012.

6) Meeting adjourned at 8:16 PM.

SYNOPSIS

CHARTER TOWNSHIP OF BRANDON

REGULAR MEETING

November 19, 2012

Members present: McCreery, Beltramo, Gault, DePalma, Thurman

Members absent: Stowell (with notice), King (with notice)

Present:

1) Approved Agenda as amended.

2) Approved Consent Agenda as presented and amended, which contained the following items:

∑ Regular Meeting Minutes of October 29, 2012

∑ Special Meeting Minutes of October 29, 2012

∑ Regular Bills in the Amount of $42,165.35

∑ Prepays in the Amount of $71,918.93

∑ Year end budget amendments

3) Approved the purchase of a 2011 E-450 ambulance remount for $106,425.00.

4) Approved moving Medicare qualified retirees and/or spouses from Blue Cross Blue Shield supplemental insurance to a United Health Care Medigap policy Plan F with retirees and/or spouses being required to continue to participate in Medicare Parts A&B at their own expense.

5) Approved postponing a decision on HR Solutions with Paychex until the next regular board meeting.

6) Meeting adjourned at 8:50 PM.

SYNOPSIS

CHARTER TOWNSHIP OF BRANDON

REGULAR MEETING

November 20, 2012

Members present: Allen, Darnall, DePalma, Lapp, Rumball, DeWitt, Thurman

Members absent: None

Present:

1) Approved Agenda as presented.

2) Discussed various aspects of the 2013 budgets, updated new board members on the Enbridge line 6B project, and advised trustees of their duties.

Meeting Adjourned at 10:30 PM.

Posted by Candee Allen, Brandon Township Clerk, 395 Mill Street, PO Box 929, Ortonville, MI 48462

Publish in The Citizen 12-15-12

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