A. CALL TO ORDER
00:03B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:10C. ROLL CALL
00:30D. APPROVAL OF AGENDA
00:45Agenda additions or deletions require a majority vote of Board Members present
E. BOARD / PUBLIC ANNOUNCEMENTS
01:20Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
05:43After 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
18:401. Request to Approve the Board of Trustees Regular Meeting Minutes of February 6, 2024 (Cari J. Neubeck, Clerk) 3. Request to Approve 5310 Vehicle Lease Agreement: Suburban Mobility Authority for Regional Transportation (SMART) (Adam Kline, PRS Director) 4. Request to Approve 2023 Community Development Block Grant (CDBG) Public Service Contract with Clarkston Area Youth Assistance (CAYA) (Adam Kline, PRS Director) 5. Request to Accept Bid: Fireworks for 2024 Independence Fest (Adam Kline, PRS Director) 6. Request to Adopt Performance Resolution No. 2024-003 for Municipalities: 2024 Annual Permit for Work on State Trunkline Right-of-Way (Cari J. Neubeck, Clerk)
K. ITEMS REMOVED FROM THE CONSENT AGENDA
20:38Items 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. 2. Request to Approve the February 13, 2024 Check Run Including ACH ($1,124,296.49) Ratify the February 2, 2024 Payroll ($311,310.71) and the December 2023 EFT/ACH/Wire Activity ($609,855.95) (Cari J. Neubeck, Clerk)
L. REGULAR BUSINESS
41:01After 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 NOTA Pilot Program Update and Directive for Township Legal to Create a Separate Agreement Between Independence Township and North Oakland Transportation Authority (NOTA)
41:08(Jennifer Angus, Senior Community Center Supervisor)
L2. Request to Accept Endo Restructuring Plan Pending in US Bankruptcy Court
01:32:35(Linda Vance, Finance Director)
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION
01:38:28N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
01:39:321. Report: Oakland County Sheriff’s Department – January 2024 2. Report: Building Department Activity – January 2024 3. Minutes: Audit Advisory Committee – September 12, 2023 4. Minutes: Information Technology Oversight Committee – January 16, 2024 5. Minutes: Election Commission – January 16, 2024
O. BOARD MEMBER COMMENTS
01:40:00P. ADJOURNMENT
01:40:03