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Addison Township

Synopsis of Oct. 21, 2013 meeting

October 30, 2013 - Township of Addison

Board Meetings Synopsis

The Addison Township Board; it's members Supervisor Pearson, Clerk Bennett, Treasurer Fisher, Trustee Brakefield, Trustee Boehmer, Trustee Gierak and Trustee Sutphin held a regular meeting on October 21, 2013 at the Addison Township Complex, located at 1440 Rochester Rd. Leonard, MI. 48367.

The following action was taken at the meeting by the Township:

∑ Approved amended agenda to include Fire Station II driveway construction proposal

∑ Approved Consent Agenda consisting of: Minutes for the August 19, 2013 Board meeting, bills as paid for August and September 2013, payment of Auditor invoice PSLZ $10,500 and Appointments: Planning Commission - 3 year terms -Lawrence Smith, Joe Schnur and Gene Louwaert, Zoning Board of Appeals - 3 year term- Lawrence Smith and Park Committee 3 year term Pat Schnur and Charles Peringian.

∑ Fire Department: Approved bid and authorized the purchase of a Station 2 furnace from Comfort King Mechanical Inc. for $1595.00.

∑ Approved EMS Agency User Agreement (exhibits a,b and c) with Medmerge Solutions.

∑ Waived Purchasing Ordinance as no benefit to seek bids and approved the Fire Station II driveway construction for $8550. from Iafrate with review by legal counsel for any submitted specifications or contracts.

∑ Authorization for a Part Time Clerical Position.

∑ Authorization Low Impact Waterless Facility Area research/bids; with the information and bids received coming back to Board.

∑ Waived purchasing ordinance as a professional service and authorized Administration to seek bids for Computer Service Agreement with the bids received coming back to Board.

∑ Adjourned at 8:35 pm

If you have questions, please contact the Clerk's office @248.628.3317 ext. 16 during business hours. Copies of the draft minutes are available for review or purchase at the Clerk's office, located at the above address.

Pauline Bennett, Addison Township Clerk

Publish: October 30, 2013

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