A. CALL TO ORDER
00:02B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:07C. ROLL CALL
00:27D. APPROVAL OF AGENDA
00:40Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
00:54Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
01:58After 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
14:341. Request to Approve the Board of Trustees Regular / Closed Session Meeting Minutes of August 27, 2024 (Cari J. Neubeck, Clerk) 2. Request to Approve the September 3, 2024 Check Run Including ACH ($1,377,477.03) and Ratify the August 30, 2024 Payroll ($362,593.85) (Cari J. Neubeck, Clerk) 3. Request to Approve Participation in Proposed Settlement Regarding Aqueous Film Forming Foams Product Liability Litigation (Jose Aliaga, Supervisor) 4. Request to Approve 2024 Budget Amendment #28: Budget Clean-up for the General, CIA and General CIP Funds Post (Rick Yaeger, Budget and Operations Analyst) 5. Request to Approve Brady Lodge Rental with Alcohol: Saturday, October 19, 2024 (Lisa Christensen, Interim PRS Director) 6. Request to Approve Brady Lodge Rental with Alcohol: Saturday, December 26, 2024 (Lisa Christensen, Interim PRS Director)
L. REGULAR BUSINESS
16:08After 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 Tax Rate Request (L-4029) and Adopt 2024 Millage Rates for the 2025 Budget Year
16:11(Kimberly Feigley, Director of Assessing)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
32:481. Report: Building Department – August 2024 2. Minutes: Walters Lake Improvement Board – January 2024 3. Minutes: Walters Lake Improvement Board – April 2024
O. BOARD MEMBER COMMENTS
33:05P. ADJOURNMENT
34:12