A. CALL TO ORDER
00:02B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:07C. ROLL CALL
00:31D. APPROVAL OF AGENDA
00:45Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
01:18Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
03:35After 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
09:30H1. Presentation: Proclamation Recognizing Independence Television
09:31(Cari J. Neubeck, Clerk)
H2. Presentation: 2023 Financial Audit – Yeo & Yeo, P.C.
15:26(Linda Vance, Finance Director)
J. CONSENT AGENDA
34:241. Request to Approve the Board of Trustees Regular/Closed Session Meeting Minutes of May 21, 2024 (Cari J. Neubeck, Clerk) 2. Request to Approve the May 28, 2024 Check Run Including ACH ($1,014,343.39) and Ratify the May 24, 2024 Payroll ($344,774.38) (Cari J. Neubeck, Clerk) 3. Request to Approve 2024 Budget Amendment #18: Pull Unspent 2023 Funds into 2024 for the Deer Lake Beach Restoration Project (Rick Yaeger, Budget and Operations Analyst) 4. Request to Approve 2024 Fireworks Display Permit for Lake Oakland Fireworks Fund/American Legion Post (Jose Aliaga, Supervisor) 5. Request to Approve Out-of-State Travel for Independence Television Station Manager (Jose Aliaga, Supervisor)
L. REGULAR BUSINESS
35:35After 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 the Independence Township / North Oakland Transportation Authority (NOTA) Memorandum of Understanding
35:41(Adam Kline, PRS Director)
L3. Request to Accept Proposal for Safety Path Removal and Replacement: Sashabaw Road Maybee to Pelton-Italia Construction
48:15(David McKee, DPW Director)
L4. Request to Approve Out-of-State Travel for Human Resources Manager
52:17(Jose Aliaga, Supervisor)
L5. Request to Approve 2024 Budget Amendment #19: Increase HR Legal Labor Budget
55:25(Jose Aliaga, Supervisor)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
01:09:361. Report: Fiscal 2024 Actual to Budget Comments – April 30, 2024 2. Communication: Oakland County Health Division – Starbucks Variance, 6320 Sashabaw Road 3. Minutes: Audit Advisory Committee – December 2023 4. Minutes: Safety Path Advisory Committee – January 2024 5. Minutes: Safety Path Advisory Committee – February 2024
O. BOARD MEMBER COMMENTS
01:10:04P. ADJOURNMENT
01:10:06