Remove ImagesIndependence Township SYNOPSIS of the JANUARY 10, 2012 meeting January 18, 2012 SYNOPSIS TAKEN BY THE TOWNSHIP BOARD THE CHARTER TOWNSHIP OF INDEPENDENCE JANUARY 10, 2012 A. A Regular Meeting of the Charter Township of Independence Board was called to order at 7:00 PM at the Independence Township Hall. B. The Pledge of Allegiance was given. C. ROLL CALL: Present: Carson, Lohmeier, Petterson, Wallace Absent: Wagner, Pallotta, Rosso There was a quorum present. Also Present: Bart Clark, Superintendent; Beth Lawrence, Deputy Clerk, Paula Heenan, Finance Clerk, Julie Meredith, Library Director; Carol Gabris, HR Director D. Approval to appoint Acting Chair E. Approval of Agenda as amended F. REGULAR BUSINESS: 1. Approved Scheduling of Special Meeting 2. Approved Extending 2011 Annual Burning Permits G. PRESENTATIONS AND REPORTS: 1. Budget Presentation – Library (Julie Meredith, Library Director) H. CONSENT AGENDA: Approved as amended 1. Approval of the Regular Meeting Minutes of December 6, 2011 2. Approval of Special Meeting Minutes of December 13, 2011 I. REGULAR BUSINESS: 3. Presentation by Superintendent Bart Clark regarding Building Department Corrective Actions The meeting recessed at 9:11 PM Trustee Petterson left the meeting at 9:12 PM, leaving no quorum present The meeting reconvened at 9:20 PM 4. Approval of the Check Run was postponed to the Special Meeting scheduled for January 12, 2012 J. ADJOURNMENT: The Regular Meeting adjourned at 9:25 PM. Published: 1/18/2012 |