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Brandon Township
SYNOPSIS MAY 2, 2011 REGULAR MEETING

June 22, 2011

SYNOPSIS

CHARTER TOWNSHIP OF BRANDON

REGULAR MEETING

MAY 2, 2011

Members present: Thurman, McCreery, Beltramo, Stowell, King, Gault, DePalma

Members absent: None

1. Approved agenda as amended.

2. Approval of the Consent Agenda which included the following:

Township Board Minutes for the Regular Meeting of April 4, 2011.

Appointment of Cheryl Gault to the Retirement Oversight Committee.

Appointment of Dana DePalma to the Parks & Recreation Sub-Committee.

Regular Bills in the amount of $57,222.35.

Pre-pays in the amount of $303,342.22.

Trustee Timesheets in the amount of $623.00.

3. Approved Resolution 215-11 for Deposit of Funds.

4. Approved awarding the Senior Center roof repair to Phoenix U.R. to be paid with CDBG funds.

5. Approved the purchase of a Konica Minolta Bizhub 280 copier for the Fire Department.

6. Approved allowing the Brandon Community Park Club to operate concessions for Brandon Township Parks & Recreation.

7. Approved payment for the Bookkeeper and Clerk's Administrative Assistant to attend an educational seminar.

8. Approved informing the Upper Bushman group that there is now a $300.00 application fee to apply for an S.A.D.

SYNOPSIS

CHARTER TOWNSHIP OF BRANDON

SPECIAL MEETING

MAY 2, 2011

Members present: Thurman, McCreery, Beltramo, Stowell, King, Gault, DePalma

Members absent: None

1. Approved agenda.

2. Closed Session to discuss litigation; Barton v. Brandon Township and Country Oaks v. Brandon Township.

3. Approved Closed Session Minutes.

4. Approved Directing Township Attorney to proceed.

5. Approved Directing Township Attorney to proceed with Discussions concerning Country Oaks v. Brandon Township.

Posted by B. Jean McCreery, CMC, Brandon Township Clerk, 395 Mill Street, PO Box 929, Ortonville, MI 48462

Publish in The Citizen 6-18-11