A. CALL TO ORDER
00:02B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:08C. ROLL CALL
00:27D. APPROVAL OF AGENDA
00:41Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
00:52Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
03:57After 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
04:191. Request to Approve the Board of Trustees Regular/Closed Session Meeting Minutes of March 5, 2024 (Cari J. Neubeck, Clerk) 3. Request to Approve 2023 Community Development Block Grant (CDBG) Public Service Contract with Springfield Township (Adam Kline, PRS Director) 4. Request to Approve Brady Lodge Rental with Alcohol, June 1, 2024: LuAnn Birchmeier (Adam Kline, PRS Director) 5. Request to Approve Out of State Travel: Independence Television Station Manager (Jose Aliaga, Supervisor)
K. ITEMS REMOVED FROM THE CONSENT AGENDA
06:55Items 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 March 12, 2024 Check Run Including ACH ($766,123.20) and Ratify the March 1, 2024 Payroll ($321,276.64) (Cari J. Neubeck, Clerk)
L. REGULAR BUSINESS
12:49After 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 Bid: 2024-2025 Magazine Printing
12:51(Adam Kline, PRS Director)
L2. Request to Accept Fire Department Quote: Purchase of Ventilators and Service Plan
15:07(Dave Piché, Fire Chief)
L3. Request to Approve 2024 Budget Amendment #4: Request to Accept Fire Department Quote for Purchase of Stryker Power Cot and Power Load System
20:54(Dave Piché, Fire Chief)
L4. Request to Adopt Resolution No. 2024-004: Oakland County Hazard Mitigation Plan
24:30(Dave Piché, Fire Chief)
L5. Request to Approve Township Board Policy Determination on the use of $2.477 Million Surplus Monies Remaining in the Road Millage Fund
26:26(Jose Aliaga, Supervisor)
L6. Request to Accept Quote for the Purchase of Vehicles from Lunghamer Ford of Owosso Michigan
47:10(David McKee, DPW Director)
L7. Request to Accept Quote for the Purchase of One Vehicle from Todd Wenzel Buick, GMC and Chevrolet of Hudsonville Michigan, Approve Budget Amendment #5 and Disposal of Vehicle
51:35(David McKee, DPW Director)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
57:261. Communications: State of Michigan Liquor License – Dixie Liquor Cabinet 2. Communications: State of Michigan Adult Foster Care Facility – 5115 Indianwood 3. Report: Oakland County Sheriff's Office – January 2024 4. Report: Building Department – February 2024 5. Minutes: Residential Open Space Advisory Committee – January 10, 2024 6. Minutes: Information Technology Oversight Committee – February 13, 2024
O. BOARD MEMBER COMMENTS
57:58P. ADJOURNMENT
58:31