Source: Sherman Publications

Independence Township
Synopsis of April 16, 2013 meeting

April 24, 2013

SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

April 16, 2013

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: Kittle, Pallotta, Brown, Aliaga,

Lohmeier, Ritchie, Schroeder

Absent: None

There was a quorum present.

Also Present: Linda Richardson, DPW Director; Rick Yaeger, Budget Analyst; Steven P. Joppich, Johnson, Rosati, Schultz & Joppich, PC

D. APPROVAL OF AGENDA: As presented

E. CLOSED SESSION: None requested

F. BOARD/PUBLIC ANNOUNCEMENTS: Linda Richardson, DPW Director; Supervisor Patrick J. Kittle; Trustee Jose Aliaga

G. PUBLIC COMMENT: George Haywood

H. PUBLIC HEARING: None scheduled

I. PRESENTATIONS AND REPORTS:

1. Presentation: 2013-2022 Capital Improvement Plan

J. CARRYOVER / POSTPONED AGENDA ITEMS: None

K. CONSENT AGENDA:

1. Approval of Resolution for Removal and Nest/Egg Destruction of Mute Swans

2. Approval of Board of Trustees Regular Meeting Minutes of April 2, 2013

3. Approval Payroll of April 12, 2013 and the Check Run of April 10, 2013 for a Total Amount of $705,266.92

L. ITEMS REMOVED FROM THE CONSENT AGENDA: None

M. REGULAR BUSINESS:

1. Request to Approve Perry Street Diversion Project and 2013 Clinton-Oakland Sewage Disposal System Contracts No Action Taken

2. Approval to Award Bid and Approve Letter of Engagement for Water and Sewer Rate Study

3. Approval to Fund the 2013 Capital Improvement Plan

N. BOARD MEMBER COMMENTS: Various comments were made by the Township Board Members

O. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:

1. Report: Minutes: Safety Path Advisory Committee of March 13, 2013

2. Report: Minutes: Senior Adult Activity Center Advisory Committee of March 13, 2013

3. Report: Minutes: Parks, Recreation & Seniors Advisory Committee of January 17, 2013

4. Report: Monthly Actual to Budget Financial Update March 2013

P. ADJOURNMENT: The Regular Meeting adjourned at 7:55 PM.

Respectfully Submitted,

Barbara A. Pallotta, CMC

Township Clerk

Published: Wednesday, April 24, 2013