A. CALL TO ORDER
00:03B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:11C. ROLL CALL
00:33D. APPROVAL OF AGENDA
00:53Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
05:45Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
06:22After being recognized by the Chair, individuals in the audience may address the Township Board. Speaker must go to the podium, and identify herself or himself, limiting their comments to not more than five (5) minutes regarding items that do not appear on the agenda.
J. CONSENT AGENDA
21:561. Request to Approve the Board of Trustees Regular Meeting Minutes of January 9, 2024 (Cari J. Neubeck, Clerk) 2. Request to Approve the January 16, 2024 Check Run Including ACH ($789,912.92) and Ratify the January 5, 2024 Payroll ($301,684.31) (Cari J. Neubeck, Clerk) 3. Request to Approve 2024 Budget Amendment #1: Approved Lobbyist Charges for 2024 (Rick Yaeger, Budget and Operations Analyst) 4. Request to Adopt Resolution No. 2024-001: Canada Goose Nest Destruction and/or Roundup/Removal Program (Cari J. Neubeck, Clerk)
L. REGULAR BUSINESS
23:12After being recognized by the Chair, members of the public shall have the opportunity to address the Township Board on items listed on the agenda. Speaker must go to the podium and identify herself or himself and limit their comments to not more than five (5) minutes. There shall be no further comment received from the public once the item has been brought back to the Board for discussion and a vote. However, in limited situations, further comment may be permitted.
L1. Request to Accept Quote for New Managed Service Provider and Contract
23:14(David Cantin, IT Manager)
L2. Request to Accept Proposed Changes to Chapter 50, Section 5.11 Keeping of Farm Animals of the Zoning Ordinance to Regulate the Keeping of Chickens Under a New Article IV, Chapter 8 of the General Code of Ordinances
27:27(Brian Oppmann, Planning & Zoning Director)
L3. Discussion Regarding Process of How Projects are Presented to the Planning Commission
58:03(Paul A. Brown, Treasurer)
L4. Request to Appoint Board and Committee Members: Planning Commission
01:14:19(Jose Aliaga, Supervisor)
L5. Sashabaw Crossing Discussion
01:56:57Added item to the agenda (Jose Aliaga, Supervisor)
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION
02:34:24M1. Closed Session: Request to Enter Closed Session Pursuant to the Michigan Open Meetings Act, MCL 15.268(d) Regarding Purchase of Real Property
02:34:41(Paul A. Brown, Treasurer)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
02:35:561. Report: Oakland County Sheriff Department – December 2023 2. Minutes: Residential Open Space Advisory Committee – November 8, 2023 3. Minutes: Residential Open Space Advisory Committee – December 13, 2023 4. Minutes: Information Technology Oversight Committee – November 29, 2023 5. Minutes: Election Commission – October 24, 2023 6. Minutes: Safety Path Advisory Committee – September 13, 2023
O. BOARD MEMBER COMMENTS
02:36:29P. ADJOURNMENT
02:38:34