A. CALL TO ORDER
00:01B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:11C. ROLL CALL
00:32D. APPROVAL OF AGENDA
00:47Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
01:36Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
03:59After 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
04:221. Request to Approve the Board of Trustees Regular/Closed Session Meeting Minutes of December 17, 2024 (Cari J. Neubeck, Clerk) 2. Request to Approve the December 31, 2024 Check Run Including ACH ($568,868.46) and Ratify the December 20, 2024 Payroll ($326,726.26) (Cari J. Neubeck, Clerk)
L. REGULAR BUSINESS
05:37After 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 2025 Budget Amendment #1: New Deputy Building Official Position / Non-Union Affiliation
06:02(David J. Moran, Building Director)
L2. Request to Approve 2025 Budget Amendment #2: New Building Department Position / Title and Increase in Salary
10:18(David J. Moran, Building Director)
L3. Request to Approve Purchase of Turnout Gear through Michigan Department of Labor and Economic Opportunity (LEO) Firefighter Turnout Gear 2024 Grant Program
25:51(Dave Piché, Fire Chief)
L4. Request to Appoint Board and Committee Members: Sashabaw Corridor Improvement Authority (CIA)
28:31(Chuck Phyle, Supervisor)
L6. Request to Appoint Board and Committee Member: Clerk
29:25(Chuck Phyle, Supervisor)
L7. Request to Appoint Board and Committee Member: Treasurer
30:57(Chuck Phyle, Supervisor)
L8. Request to Appoint Board and Committee Member: Trustee Hayward
32:08(Chuck Phyle, Supervisor)
L9. Request to Appoint Board and Committee Member: Trustee Moraco
32:44(Chuck Phyle, Supervisor)
L10. Request to Appoint Board and Committee Member: Trustee Nallamothu
33:26(Chuck Phyle, Supervisor)
L11. Request to Appoint Board and Committee Member: Trustee Tedder
34:49(Chuck Phyle, Supervisor)
L12. Request to Appoint Board and Committee Member: Supervisor
35:59(Chuck Phyle, Supervisor)
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION
38:17M1. Closed Session: Request to Enter Closed Session Pursuant to the Michigan Open Meetings Act, MCL 15.268(1)(h)
38:20(Chuck Phyle, Supervisor)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORT
39:061. Minutes: Safety Path Advisory Committee – September 2024 2. Minutes: Safety Path Advisory Committee – October 2024
O. BOARD MEMBER COMMENTS
39:18P. ADJOURNMENT
39:33