Source: Sherman Publications

SPRINGFIELD TOWNSHIP
MAY 12, 2011 SYNOPSIS

May 25, 2011

SPRINGFIELD TOWNSHIP BOARD MEETING

MAY 12, 2011 SYNOPSIS

CALL TO ORDER: 7.30 p.m. by Supervisor Trout

PLEDGE OF ALLEGIANCE

ROLL CALL

AGENDA ADDITIONS & CHANGES

PUBLIC COMMENT: None

CONSENT AGENDA:

a) Approved Minutes: April 14, 2011 Regular Meeting with bills and additional disbursements of $226,047.06

b) Accepted April 2011 Treasurer’s Report

c) Received April 2011 Monthly Reports: Building, Electrical, Plumbing, Mechanical, Ordinance, Police, Fire, CDBG, Assessing, IT and Comp Time Report

d) Authorized payment of bills as amended, totaling $26,388.89. (Removed invoice #120186 from Schleede Hampton)

e) Received 2010 audit from Pfeffer, Hanniford & Palka

f) Approved Group Membership Dues for Michigan Association of Planners in the amount of $675

g) Officially recognized May as Mental Health Awareness month in Partnership with OCCMHA

h) Presented Certificate of Commendation to Jeffrey Andrew Patterson, Eagle Scout

i) Received Communications and placed on file

PUBLIC HEARINGS: None

OLD BUSINESS:

1. Reschedule Eliza Lake SAD Hearing on Practicability - set date for Thursday, June 9, 2011 at 7 pm

NEW BUSINESS:

1. IBC Resolution – Adopted Resolution to approve Project Plan

2. Request form Harding Leasing to establish a Industrial Development District – accepted request to establish district and to notice and hold Public Hearing for parcels 07-36-401-001 and 07-36-401-002 at the earliest date

3. Parks & Recreation Furniture Purchase – Authorized Supervisor to move forward with furniture purchase and installation, cost not to exceed $11,000.

4. CHP Grant – Authorized Supervisor to apply for grant

5. Workers Comp. MTA Self-insurance - Accepted proposal to join fund beginning July 2011 at annual premium of $24,232.46

PUBLIC COMMENT: Supervisor Trout noted excellent report for 2010 Audit. Trustee Vallad explained that the Rotary Park bridge demolition took place on Saturday, May 7 and was a successful effort. Supervisor Trout gave reminders of the Spring Clean-up on Saturday, May 14 and Davisburg Beautification Day on Saturday, May 21.

ADJOURNMENT: 8:38 pm Laura Moreau, Clerk

Publish 5/25/11