A. CALL TO ORDER
00:01B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:07C. ROLL CALL
00:27D. APPROVAL OF AGENDA
00:42Agenda additions or deletions require a majority vote of Board Members present
E. BOARD / PUBLIC ANNOUNCEMENTS
01:15Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
02:46After 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
08:181. Request to Approve the Board of Trustees Regular/Closed Session Meeting Minutes of August 13, 2024 (Cari J. Neubeck, Clerk) 2. Request to Approve the August 20, 2024 Check Run Including ACH ($570,354.42) Ratify the August 16, 2024 Payroll ($452,370.36) and the June 2024 EFT/ACH/Wire Activity ($6,553,963.57) (Cari J. Neubeck, Clerk) 3. Request to Adopt Resolution No. 2024-019: To Designate the Township DPW Director and/or Interim Director as the Township’s Authorized Representative for Execution of CWSRF Project Documents (Adam Kline, Interim Director DPW)
L. REGULAR BUSINESS
09:52After 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 #26: Accept Design Services Proposal - Drayton Water Main Extension
09:55(Adam Kline, Interim Director DPW)
L2. Request to Approve 2024 Budget Amendment #27: Increase Senior Travel Revenue and Expenditures
18:16(Rick Yaeger, Budget and Operations Analyst)
L3. Request to Approve 2024 Budget Amendment #13a: Entering into a 2-Year Rental Agreement – 12 Flock Safety Cameras
19:42(Jose Aliaga, Supervisor)
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION
28:34M1. Study Session: Road Millage Excess Funds
29:00(Sam Moraco, Trustee)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
01:25:001. Report: Fiscal 2024 Actual to Budget Comments for Period Ending – July 31, 2024 2. Report: Oakland County Sheriff Office – July 2024 3. Minutes: Information Technology Oversight Committee – April 16, 2024 4. Minutes: Information Technology Oversight Committee – July 11, 2024
O. BOARD MEMBER COMMENTS
01:25:30P. ADJOURNMENT
01:26:24