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Synopsis of Dec. 3, 2013 meeting



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December 11, 2013 - SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

December 3, 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: Pallotta, Brown, Aliaga, Lohmeier, Ritchie, Schroeder Absent: Kittle

There was a quorum present.

Also Present: None

Approval to appoint Acting Chair.

D. APPROVAL OF AGENDA: As presented

E. CLOSED SESSION: None

F. BOARD/PUBLIC ANNOUNCEMENTS: Trustee Schroeder, Treasurer Brown, and Trustee Aliaga

G. PUBLIC COMMENT: Barbara Taylor/Dean Grubbs of Chestnut Hill Farms Homeowners Association

H. PUBLIC HEARING: None

I. PRESENTATIONS AND REPORTS: None

J. CARRYOVER / POSTPONED AGENDA ITEMS: None

K. CONSENT AGENDA:

1. Adoption of 2014 Board of Trustees Regular Meeting Schedule

2. Acceptance of Quote and Approval of Payment Exceeding $5,000.00 for Purchase of Voting Booths

3. Approval of Budget Amendments:

a. Approval of 2013 Budget Amendment #12

b. Approval of 2014 Budget Amendment #1

4. Approval of Board of Trustee Regular Meeting Minutes of November 19, 2013

5. Approval of Payroll of November 22, 2013 and Check Run of November 26, 2013 for a Total Amount of $978,730.05

L. ITEMS REMOVED FROM THE CONSENT AGENDA: None

M. REGULAR BUSINESS: None

N. BOARD MEMBER COMMENTS: Trustee Lohmeier, Trustee Ritchie, Trustee Aliaga

O. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:

1. Minutes: Video Center Administrative Board of October 16, 2013

P. ADJOURNMENT: The Regular Meeting adjourned at 7:17 PM.

Respectfully Submitted,

Barbara A. Pallotta, CMC

Township Clerk

Published: Wednesday, December 11, 2013

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