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Independence Township


SYNOPSIS of MAY 3, 2011 meeting



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May 11, 2011 - SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

MAY 3, 2011

1. The Regular Meeting of the Charter Township of Independence Board was called to order at 7:05 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. Closed Session: Personnel evaluation as permitted by MCL 15.268(a)

Hear complaints brought against a public officer and employee as permitted by MCL 15.268(a)

The meeting MOVED INTO Closed Session at 7:11 PM

The meeting RECONVENED at 7:52 PM

6. Public Forum opened at 7:52 PM

7. APPROVAL of CONSENT AGENDA:

a. Approval of Accounts Payable Check Run UNFINISHED BUSINESS

8. Discussion Deficit Elimination Plan Update

9. Discussion Proposed Travel and Mileage Policy

10. Discussion CIA Update

11. Policy Millage Update Approval to provide police support services for the 2011 4th of July Parade and Fireworks at Clintonwood Park

NEW BUSINESS

12. Discussion - "Relighting Main Street" Energy Savings Program

13. Approval of Liquor License Transfer Deer Lake Inn

14. Approval to refer a review of the Zoning Ordinance to the Planning Commission and provide a recommendation to the Township Board

The meeting RECESSED at 10:26 PM.

The meeting RECONVENED at 10:36 PM.

15. Approval of 2011 Free Electronics Recycling Program

16. Discussion Capital Improvements Plan (CIP)

17. Approval of Citizens' Public TV Access Committee Rules and Appointments

18. Discussion Proposed Asset Management Policy

19. Approval of Designation of Assessor

20. Discussion and Action Building Director Repayment of Bonus

The meeting ADJOURNED at 1:04 AM on Tuesday, May 4, 2011

Barbara A. Pallotta, CMC

Township Clerk

Published: May 11, 2011

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