Source: Sherman Publications

Orion Township
SYNOPSIS, REGULAR MEETING MONDAY, JUNE 20, 2011

June 22, 2011

CHARTER TOWNSHIP OF ORION

BOARD OF TRUSTEES

SYNOPSIS, REGULAR MEETING MONDAY, JUNE 20, 2011

ORION TOWNSHIP HALL

2525 JOSLYN RD., LAKE ORION, MI 48360

Called meeting to order at 7:00 p.m.

All Members present except Clerk Shults.

Pledge, Trustee Flood. Invocation, Supervisor JoAnn Van Tassel.

Held Public Hearing: Oakland Stamping IFEC Application.

Approved payment of bills in the amount of $1,201,526.44 and payrolls of $102,407.39.

Total disbursement of funds of $1,303,933.83.

Approved Agenda, as amended. Approved Consent Agenda, as amended.

Approved Minutes, Special Meeting: Supervisor Candidate Interviews, Thursday, June 2, 2011

Approved Minutes, Regular Meeting, Monday, June 6, 2011

Approved Minutes, Special Meeting: Orion Center Work Session, Thursday, June 9, 2011

Approved Outdoor Assembly License Application: Lake Orion Church of Christ “Mission: Possible”

Adopted Pipe Systems Tax Abatement Revised Resolution.

Approved Community Development Block Grant Program Cooperation Agreement 2012 – 2014

Approved 2012 Senior Open: Parking Agreement.

Receive and Filed Investment Policy Update changing of name of First Michigan Bank to Talmer Bank and Trust.

Approved Lake Orion Youth Baseball League Request to Sell Concessions June 24-26, 2011 at Civic Center and Friendship Parks during the baseball tournaments.

Heard Presentation: 2010 Audit, Plante & Moran.

Received and filed the 2010 Audit and authorized distribution to State Treasurer and other agencies.

Approved 2011/2012 Sewer Rates and adopted the IWC charges as proposed effective July 1, 2011.

Adopted Oakland Stamping, LLC Tax Abatement Application Resolution.

Approved 2011/2013 Oakland County Equalization Assessing Contract.

Held First Reading Amendment to Ord. 117: Boards and Commissions and directed Clerk to advertise for Second Reading and possible adoption on July 5, 2011.

Designated Michigan Municipal Risk Management Authority monies as the source for funding for Orion Center Sidewalks.

Denied request for Staff Reclassifications in the Water and Sewer Department and Treasurer’s Office.

Appointed Clerk Shults to the Collaboration Committee.

Appointed Supervisor Van Tassel to the Veterans Memorial Board.

Appointed Supervisor Van Tassel as delegate and Trustee Porter as alternate to the SEMCOG General Assembly.

Appointed Trustee Flood to the NO HAZ Advisory Board.

Appointed Trustee Crane and Trustee Porter to the Union Negotiation Team, with Treasurer Young and Trustee Flood as alternates.

Approved Outdoor Assembly License Application: Greenshield Road Event, subject to compliance with all Township regulations and approval of the Fire Department.

Approved Minutes, as corrected, Special Meeting: Trustee Candidate Interviews, June 13, 2011.

Held Executive Session to Discuss an Attorney Opinion Letter re: Tax Tribunal Matters

Authorized Attorney to proceed as directed.

Meeting Adjourned at 10:21 p.m.

Penny S. Shults, Clerk

Publish: 6/22/2011 JoAnn Van Tassel, Supervisor