SYNOPSIS, REGULAR MEETING MONDAY, MARCH 7, 2011
March 09, 2011 - CHARTER TOWNSHIP OF ORION
BOARD OF TRUSTEES
SYNOPSIS, REGULAR MEETING MONDAY, MARCH 7, 2011- 7:00 P.M.
ORION TOWNSHIP HALL
2525 JOSLYN RD., LAKE ORION, MI 48360
Called meeting to order at 7:00 p.m.
All Members present.
Pledge, Supervisor Matthew Gibb and Boy Scout Pack 512 – The Tiger Den.
Invocation, Tom Swieboda, Orion Area Youth Assistance.
Orion in Bloom presentation postponed to a later date.
Held presentation: Tom Swieboda, Orion Area Youth Assistance.
Recognized Eagle Scouts Ian Cheney, William Criel, and Ian Palmer for Friendship Park Projects.
Approved payment of bills in the amount of $926,496.44 and payrolls of $84,550.25. Total disbursement of funds of $1,011,046.69.
Approved Agenda, as amended. Approved Consent Agenda, as amended.
Approved Minutes, Special Joint Meeting: Wednesday, February 16, 2011, as presented.
Approved Minutes, Regular Meeting: Wednesday, February 23, 2011, as presented.
Received and filed MMRMA Annual Report.
Approved Solicitation Request: Seventh-Day Adventist Church.
Approved Solicitation Request: Christ the Redeemer Middle School Scavenger Hunt.
Authorized Supervisor and Clerk to sign the 2011 Community Services Agreement for Orion Area Youth Assistance and authorized the distribution of funds in the amount of $20,000, as budgeted for 2011.
Approved additions to Category of Users for Fields: Leagues.
Approved adjustment to Facility Application Form, Facility Use Policy & Schedule of Fees.
Authorized Supervisor to have contract prepared for 2011 Marine Patrol services provided at a cost not to exceed $15,000, as budgeted for 2011.
Authorized Supervisor and Clerk to sign the amended ONTV Contract.
Held Second Reading and adopted/approved PC-2010-04 & PC-2010-18, Text Amendment & Map Amendment to Ord. 78, Brown Road Innovation Zone (BIZ) District, as amended.
Postponed consideration of the Solicitation License Request: Digital Link/AT&T U-Verse.
Received and filed Treasurer's Investment Report.
Received and filed Sunday Morning Liquor Sales status update report and authorized consideration of this item at the March 21, 2011 meeting.
Received and filed Minor in Possession Resolution.
Received and filed the Michigan Motor Vehicle Code information.
Received and filed notes from March 1, 2011 Collaboration Meeting.
Meeting Adjourned at 7:53 p.m.
Penny S. Shults, Clerk
Publish: 3/9/2011 Matthew A. Gibb, Supervisor