A. CALL TO ORDER
00:03B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:10C. ROLL CALL
00:37D. APPROVAL OF AGENDA
00:52Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
01:27Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
07:02After 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
43:341. Request to Approve the Board of Trustees Regular/Closed Session Meeting Minutes of July 9 , 2024 (Cari J. Neubeck, Clerk) 2. Request to Approve the July 16, 2024 Check Run Including ACH ($1,361,887.85) and Ratify the July 5, 2024 Payroll ($416,105.97) (Cari J. Neubeck, Clerk)
L. REGULAR BUSINESS
44:11After 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 #22: Resolution No. 2024-017 Authorizing Repayment of City of the Village of Clarkston Overpayment
44:53(Jose Aliaga, Supervisor)
2. Request to Adopt Resolution No. 2024-015 and Authorize the Township Supervisor to Sign the Amendments to the Project “Bay Court Park”
01:07:07(Adam Kline, PRS Director)
L3. Request to Approve Budget Amendment #23: Prepayment of the Oakland Macomb Interceptor Drainage District Series 2024 Drain Assessment known as Special Assessment Roll No. 1 and Adopt Resolution No. 2024-016 for Same
01:12:08(Adam Kline, Interim Director of DPW / Rick Yaeger, Budget and Operations Analyst)
L5. Budget Amendment
01:16:43(Rick Yaeger, Budget and Operations Analyst)
L4. Request to Approve Forensic Financial Audit for Key Township Operational Areas
01:17:58Jose Aliaga, Supervisor)
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION
02:32:47M1. Budget Session: 2025, 2026 and 2027 Budget Process
02:34:39(Rick Yaeger, Budget and Operations Analyst)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
02:56:051. Report: Oakland County Sheriff Office – June 2024 2. Minutes: Election Commission – June 2024 3. Minutes: Residential Open Space Advisory Committee – May 2024 4. Minutes: Residential Open Space Advisory Committee – June 2024
O. BOARD MEMBER COMMENTS
02:58:15P. ADJOURNMENT
03:01:12