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Independence Township


Synopsis of Oct. 1, 2013 meeting



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October 16, 2013 - SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

October 1, 2013

A. A Regular 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: Kittle, Pallotta, Brown, Aliaga,

Lohmeier, Ritchie, Schroeder

Absent: None

There was a quorum present.

Also Present: Linda Richardson, DPW Director; Ken Elwert, Parks, Recreation & Seniors Director

D. APPROVAL OF AGENDA: As presented

E. CLOSED SESSION: None

F. BOARD/PUBLIC ANNOUNCEMENTS: Carolyn Morrison; Supervisor Kittle

G. PUBLIC COMMENT: None

H. PUBLIC HEARING: None

I. PRESENTATIONS AND REPORTS: None

J. CARRYOVER / POSTPONED AGENDA ITEMS: None

K. CONSENT AGENDA:

1. Approval to Contract with IT Right for Professional

2. Approval of Payroll of September 27, 2013 and the Check Run of September 25, 2013 for a Total Amount of $797,730.48

L. ITEMS REMOVED FROM THE CONSENT AGENDA: None

M. REGULAR BUSINESS:

1. Approval to Award Bid and Approve Brady Lodge Re-Roof Project at Bay Court Park

2. Approval of Pilot Program Authorizing DPW to Replace Transite Pipe

3. Adopted Resolution to Close Roads for November 10, 2013 Marathon Hosted by Clarkston State Bank and High Five Races, LLC

4. Adopted Resolution for Purchasing Tax Sale and Foreclosure Properties

5. Approval to Rescind June 2, 2009 Resolution Establishing Interest Rates on Capital Connection Fee Loan Agreements and Adopt Resolution to Reestablish Rates

N. BOARD MEMBER COMMENTS: Treasurer Brown; Trustee Lohmeier; Supervisor Kittle;

O. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:

1. Report: Fire Department Monthly Report for August 2013

2. Report: Monthly Actual to Budget Financial Update: August 2013

P. ADJOURNMENT: The Regular Meeting adjourned at 8:30 PM.

Respectfully Submitted,

Barbara A. Pallotta, CMC

Township Clerk

Published: Wednesday, October 16, 2013

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