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.
Barbara A. Pallotta, CMC
Published: Wednesday, December 11, 2013