A. CALL TO ORDER
00:02B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:08C. ROLL CALL
00:26D. APPROVAL OF AGENDA
00:42Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
00:56Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
02:40After 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
02:57H1. Presentation: FLOCK Camera System
02:59(Jose Aliaga, Supervisor)
H2. Presentation: Sashabaw Crossing Report from Nowak & Fraus
37:05(Jose Aliaga, Supervisor)
J. CONSENT AGENDA
01:12:101. Request to Approve the Board of Trustees Regular Meeting Minutes of March 19, 2024 (Cari J. Neubeck, Clerk) 2. Request to Approve the March 26, 2024 Check Run Including ACH ($1,021,488.08) and Ratify the March 15, 2024 Payroll ($315,595.65), the March 28, 2024 Payroll ($334,095.83) and the January 2024 EFT/ACH/Wire Activity ($3,819,986.56) (Cari J. Neubeck, Clerk)
L. REGULAR BUSINESS
01:13:16After 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 2024 Budget Amendment #6: Pull Unspent 2023 Funds into 2024 for various Approved Capital Projects
01:13:22(Rick Yaeger, Budget and Operations Analyst)
L2. Request to Approve 2024 Budget Amendment #7: Accept Quote and Waive Procurement Policy – 2024 Road Chloride Program
01:25:24(Jose Aliaga, Supervisor)
L3. Request to Approve 2024 Budget Amendment #8: Pull Unspent 2023 ARPA Funds into 2024 and Re-Allocate Unused ARPA Funds
01:34:49(Rick Yaeger, Budget and Operations Analyst)
L4. Request to Accept Fire Department Quote for Station Alerting System
01:41:15(Dave Piché, Fire Chief)
L5. Request to Adopt Resolution No. 2024-005 to Approve 2024-2027 Fire Dispatch Service Agreement with the Oakland County Sheriff’s Office and Approve 2024 Budget Amendment #9
01:50:21(Dave Piché, Fire Chief)
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION
01:56:01M1. Closed Session: Request to Enter Closed Session to Discuss a Confidential Legal Opinion(s) Pursuant to the Michigan Open Meetings Act, MCL 15.268(h) and MCL 15.243(1)(g) regarding Potential Liquor License Policy Change and/or Township Ordinance Amendment and Intergovernmental Law Enforcement Services Agreement
01:56:05(Cari J. Neubeck, Clerk)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
01:57:031. Minutes: Residential Open Space Advisory Committee – February 14, 2024
O. BOARD MEMBER COMMENTS
01:57:12P. ADJOURNMENT
01:57:16