A. CALL TO ORDER
00:01B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:11C. ROLL CALL
00:29D. APPROVAL OF AGENDA
00:48Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
01:33Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
03:53After 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.
G. PUBLIC HEARING
04:20G1. Public Hearing: 2025 Annual Budget
04:21(Rick Yaeger, Budget and Operations Analyst)
H. PRESENTATIONS AND REPORTS
05:16H1. Presentation: 2024 Third Quarter Investment Report
05:21(Paul Brown, Treasurer)
J. CONSENT AGENDA
10:501. Request to Approve the Board of Trustees Regular/Closed Session Meeting Minutes of November 12, 2024 (Cari J. Neubeck, Clerk) 2. Request to Approve the November 19, 2024 Check Run Including ACH ($700,288.42) Ratify the November 8, 2024 Payroll ($326,223.00) and the September 2024 EFT/ACH/Wire Activity ($2,545,240.28) (Cari J. Neubeck, Clerk) 3. Request to Approve Brady Lodge Rental with Alcohol: Saturday, December 14, 2024 (Lisa Christensen, PRS Deputy Director) 4. Request to Approve Brady Lodge Rental with Alcohol: Saturday, March 8, 2025 (Adam Kline, PRS Director) 5. Request to Approve Brady Lodge Rental with Alcohol: Sunday, May 18, 2025 (Adam Kline, PRS Director)
L. REGULAR BUSINESS
12:15After 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 #33: Request to Increase Building Revenues and Expenditures based on Activity
12:45(Rick Yaeger, Budget and Operations Analyst / Dave Moran, Building Director)
L2. Request to Approve Purchase of Self-Contained Breathing Apparatus
16:45(Dave Piché, Fire Chief)
L3. Request to Approve Fire Department Out-of-State Travel: Management of Emergency Medical Services Course, Emmitsburg, Maryland
20:48(Dave Piché, Fire Chief)
L4. Request to Approve Postponement of SAD Public Hearings Previously Set for November 26, 2024
23:20(Kimberly Feigley, Director of Assessing)
L5. Request to Appoint Board and Committee Members: Planning Commission Liaison
27:16(Chuck Phyle, Supervisor)
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION
34:08N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
35:151. Report: Fiscal 2024 Actual to Budget Comments – October 31, 2024 2. Report: Oakland County Sheriff’s Office – October 2024 3. Report: Fire Department – February 2024 4. Report: Fire Department – March 2024 5. Report: Fire Department – April 2024 6. Minutes: Information Technology Oversight Committee – September 10, 2024 7. Minutes: Safety Path Advisory Committee – May 8, 2024 8. Minutes: Safety Path Advisory Committee – June 12, 2024 9. Minutes: Video Center Administrative Board – September 18, 2024
O. BOARD MEMBER COMMENTS
35:55P. ADJOURNMENT
36:39