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Independence 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