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CIDL Board Meeting- July 10, 2023

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  • I. Meeting Commencement

    00:01

  • A. Call to Order

    00:09

  • B. Pledge of Allegiance

    00:15

  • C. Roll Call

    00:37

  • D. Approval of Agenda

    00:54

  • E. Call to Public

    01:14

  • F. Consent Agenda

    01:54

    a. Approval of Minutes for June 12, 2023 Regular meeting b. Approval of Accounts Payable Check Run for June 17, 2023 ($13,820.33) c. Approval of Accounts Payable Check Run for June 22, 2023 ($20,410.24) d. Approval of Accounts Payable Check Run for June 30, 2023 ($25,826.12) e. Approve payment of GHA Technologies, Inc. Invoice ($10,360.00) f. Oakland County Tax Distribution Settlement & Revolving Fund Statement – June 2023

  • G. Library Statistics

    02:23

  • H. Library Director’s Report

    03:00

  • I. Regular Business

    04:58

  • I1. 2022 Audit Report

    05:00

    Ian Rees, Gabridge & Co.

  • I2. Review of Updated Internal Controls

    25:25

  • I3. Eagle Scout Project Update

    35:45

  • I4. EV Charging Station Update

    41:37

  • I5. Review of Fire Alarm System Quote

    51:50

  • I6. Review of annual Tree Maintenance Quote

    58:17

  • II. Adjournment

    01:01:17

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