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Independence Township


Synopsis of Aug. 12, 2014 regular board meeting



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August 20, 2014 - SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

August 12, 2014

A. A Regular Meeting of the Charter Township of Independence Board was called to order at 7:00 PM at Independence Township Hall.

B. The Pledge of Allegiance was given.

C. ROLL CALL: Present: Kittle, Pallotta, Brown, Aliaga, Lohmeier, Ritchie

Absent: Schroeder

There was a quorum present.

Also Present: Richard Carlisle, Carlisle Wortman Associates

D. APPROVAL OF AGENDA: As presented

E. CLOSED SESSION: None scheduled

F. BOARD/PUBLIC ANNOUNCEMENTS: Supervisor Kittle; Trustee Aliaga; Trustee Lohmeier

G. PUBLIC COMMENT: None

H. PUBLIC HEARING: None Scheduled

I. PRESENTATIONS AND REPORTS: None

J. CARRYOVER / POSTPONED AGENDA ITEMS: None

K. CONSENT AGENDA:

1. Approval of Board of Trustees Regular Meeting Minutes of July 22, 2014 as presented.

2. Approval of Payroll of August 1, 2014; and Check Run of August 7, 2014 for a Total Amount of $2,009,310.39

L. ITEMS REMOVED FROM THE CONSENT AGENDA:

M. REGULAR BUSINESS:

1. Adoption and Implementation of the Dixie Highway Development Action Plan and Approval of Budget Amendment

2. Appointment of Deputy Supervisor and Approval of job description as amended

N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:

1. Reports: Fire Department Monthly Reports for May, June and July, 2014

O. BOARD MEMBER COMMENTS: Supervisor Kittle; Clerk Pallotta; Treasurer Brown, Trustee Lohmeier; Trustee Aliaga

P. ADJOURNMENT: The Regular Meeting adjourned at 8:05 PM.

Respectfully Submitted,

Barbara A. Pallotta, CMC

Township Clerk

Published: Wednesday, August 20, 2014

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