A. CALL TO ORDER
00:0000:0000:05B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:05C. ROLL CALL
00:25D. APPROVAL OF AGENDA
00:40Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
01:46Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
03:49After 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
16:14H1. Presentation: 2024 2nd Quarter Investment Report
16:41(Paul A. Brown, Treasurer)
H2. Presentation: Road Millage Excess Funds
30:12(Sam Moraco, Trustee / Ronald Ritchie, Trustee / Jim Tedder, Trustee)
J. CONSENT AGENDA
52:301. Request to Approve the Board of Trustees Regular Meeting Minutes of July 23, 2024 (Cari J. Neubeck, Clerk) 2. Request to Approve the August 5, 2024 Check Run Including ACH ($3,546,091.62) Ratify the July 19, 2024 and August 2, 2024 Payroll ($382,212.13 / $389,619.00) and the April and May 2024 EFT/ACH/Wire Activity ($617,681.92 / $252,225.90) (Cari J. Neubeck, Clerk) 3. Request to Adopt Resolution No. 2024-018: Participate in Opioid Settlement for Kroger 2024 (Linda Vance, Finance Director) 4. Request to Approve Brady Lodge Rental with Alcohol: Saturday, September 7, 2024 (Lisa Christensen, PRS Interim Director) 5. Request to Approve 2024 Budget Amendment #25: Land Purchase at 5854 Dixie Highway (Rick Yaeger, Budget and Operations Analyst) 6. Request to Approve Brady Lodge Rental with Alcohol: Thursday, August 29, 2024 (Lisa Christensen, PRS Interim Director) *ADDED 8/12/2024
L. REGULAR BUSINESS
54:25After 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 First Amendment to Intergovernmental Agreement with DDA
54:28(Jose Aliaga, Supervisor)
L2. Request to Approve Creation of Superintendent Position and Appoint Interim Superintendent
56:13(Sam Moraco, Trustee / Paul A. Brown, Treasurer)
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION
02:37:11M1. Closed Session: Discussion of Written Legal Opinion Regarding Contract with NOTA for Services and Municipal Credit and Community Credit Contract
02:37:17(Adam Kline, PRS Director)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
02:38:281. Report: Building Department – July 2024 2. Report: NOTA Expansion Rides – 2024 3. Report: Fiscal 2024 Actual to Budget Comments for period ending June 30, 2024 4. Communication: New Class C License – Charter Township of Independence 5. Minutes: Parks Recreation and Seniors Advisory Committee – May 22, 2024
O. BOARD MEMBER COMMENTS
02:38:58P. ADJOURNMENT
02:39:41