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SYNOPSIS -- APRIL 19, 2011



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April 27, 2011 - SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

APRIL 19, 2011

1. The Regular Meeting of the Charter Township of Independence Board was called to order at 7:30 PM at the Independence Township Hall.

2. Pledge of Allegiance.

3. Roll Call: Present: Carson, Lohmeier, Pallotta, Petterson, Rosso, Wallace

Absent: Wagner

There was a quorum.

4. The Agenda was approved as amended.

5. Public Forum opened at 7:36 PM

6. APPROVED CONSENT AGENDA:

c. Approved proposed dates for the Implementation of Non-Union Retiree Employee Healthcare Benefits

d. Approved Resolution for Goose Nest Destruction on Lake Oakland

UNFINISHED BUSINESS

7. Discussion Thendara Park Snow Plowing SAD

8. Discussion Deficit Elimination Plan Update

9. Approved proposed dates for the implementation of Non-Union Employee Benefits Plan

10. Board discussion and action taken regarding missing equipment

The meeting RECESSED at 10:10 PM

The meeting RECONVENED at 10:19 PM

NEW BUSINESS

11. Approved Fire Department promotions

12. Discussion and review of Quarterly Budget

13. Approved Michigan Inter-Governmental Trade Network Request (MITN) By-Laws and Agreement for Services

14. Discussion and proposal regarding direct formulation of water and sewer rate increases including back-up information and restructuring considerations

Trustee Lohmeier left the meeting at 11:07 PM

15. Accepted 2011 Assessment and Tax Roll and Warrant

16. Approved liability insurance rider for the 2011 4th of July Annual Parade event

17. APPROVED ITEMS REMOVED FROM CONSENT AGENDA:

b. Approved Accounts Payable Check Run

e. Approved Concessions Contract for 2011 Season

The meeting ADJOURNED at 11:58 PM

Barbara A. Pallotta, CMC

Township Clerk

Published: April 27, 2011

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