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Orion Township


SYNOPSIS, REGULAR MEETING MONDAY, AUGUST 2, 2010



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August 04, 2010 - CHARTER TOWNSHIP OF ORION

BOARD OF TRUSTEES

SYNOPSIS, REGULAR MEETING MONDAY, AUGUST 2, 2010

Called meeting to order at 6:30 p.m.

All Members present.

Held Executive Session to Discuss Attorney Opinion Letter.

Reconvened Regular Meeting at 7:08 p.m.

Authorized Supervisor to proceed as directed.

Pledge, Supervisor Matthew Gibb. Invocation, Clerk Penny Shults.

Approved payment of bills in the amount of $358,113.90 and payrolls of $77,405.87

Total disbursement of funds of $435,519.77.

Approved Agenda, as amended. Approved Consent Agenda, as amended.

Approved Minutes, Special Joint Meeting, Wednesday, July 7, 2010: Indianwood Junction PUD.

Approved Minutes, Budget Work Session, Wednesday, July 14, 2010.

Received and file the Liquor Control Commission's Local 15-Day Notice Transfer of SDD & SDM Licensed Business, CVS.

Established a six month Medical Marijuana Dispensary Moratorium.

Adopted a resolution to Approve Street Closure Request: Ridgeview Circle.

Scheduled Special Joint Workshop with Planning Commission for August 4, 2010.

Authorized Bill Basigkow to complete two courses in the Construction Management Program with tuition reimbursement not to exceed $470.00.

Approved Request for Funding - Recreational Vehicle Text Amendment.

Approved contract with Asphalt Specialists, Inc. for asphalt paving/capping of Orion Township Hall north parking lot for $14,810.

Ratify Supervisor's emergency spending authorization resulting in and increase from original Water and Sewer Extension from $172,261.00 to $196,484.72.

Authorized Supervisor to negotiate amendment to the current contract to include Water and Sewer installation at Fire Station #3 at a cost not to exceed $150,000.

Received and filed Treasurer's Investment Report.

Meeting Adjourned at 7:56 p.m.

Penny S. Shults, Clerk

Published: 8/4/2010 Matthew A. Gibb, Supervisor

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