A. CALL TO ORDER
00:03B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:11C. ROLL CALL
00:31D. APPROVAL OF AGENDA
00:46Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
00:57Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
05:33After 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.
H. PRESENTATIONS AND REPORTS
06:30H1. Presentation: Clarkston Everest Collegiate Girls Volleyball Team
06:33(Jose Aliaga, Supervisor)
H2. Presentation: 4th Quarter Investment Report
11:56(Paul A. Brown, Treasurer)
J. CONSENT AGENDA
38:101. Request to Approve the Board of Trustees Regular/Closed Session Meeting Minutes of January 23, 2024 (Cari J. Neubeck, Clerk) 2. Request to Approve the January 30, 2024 Check Run Including ACH ($721,072.80) Ratify the January 19, 2024 Payroll ($391,754.12) and the October and November 2023 EFT Activity ($512,409.71 / $635,304.10) (Cari J. Neubeck, Clerk) 4. Request to Approve Brady Lodge Rental with Alcohol, May 4, 2024: Christopher Barber (Adam Kline, PRS Director)
K. ITEMS REMOVED FROM THE CONSENT AGENDA
41:00Items removed from the Consent Agenda at the request of a Board member for discussion purposes or for the purpose of voting in opposition. Public comment for items removed from the consent agenda may be received in the same manner as L. REGULAR BUSINESS. 3. Request to Approve Out-of-State Travel: ESRI User Conference (Brian Oppmann, Planning & Zoning Director)
L. REGULAR BUSINESS
50:10After 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 Approve New Independence Township Logo
50:15(Jose Aliaga, Supervisor)
L2. Request to Accept Quote for Customization of Fire Command Vehicle
01:18:36(Dave Piché, Fire Chief)
L3. Request to Approve 2024 NoHaz-Intergovernmental Agreement Renewal and Resolution No. 2024-002
01:26:42(David McKee, DPW Director)
L4. Request to Approve 2024 CCTV Sewer Preventative Maintenance Services and Blanket PO: Oakland County Cooperative Purchasing Program-Pipeline Management Co. Inc
01:33:31(David McKee, DPW Director)
L5. Request to Approve 2024 Sewer Maintenance Service Repairs and Blanket PO: Oakland County Cooperative Purchasing Agreement-Pipeline Management
01:37:37(David McKee, DPW Director)
L6. Request to Appoint Board and Committee Member: Planning Commission
01:43:22(Jose Aliaga, Supervisor)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:
01:48:421. Minutes: Video Center Administrative Board – September 2023 2. Communication: 2024 Video Center Administrative Board Meeting Schedule
O. BOARD MEMBER COMMENTS
01:48:53P. ADJOURNMENT
01:49:14