A. CALL TO ORDER
00:01B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:07C. ROLL CALL
00:26D. APPROVAL OF AGENDA
00:39Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
00:53Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
03:06After 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
03:351. Request to Approve the Board of Trustees Regular/Closed Session Meeting Minutes of January 7, 2025 and Special Joint Meeting Minutes of January 8, 2025 (Cari J. Neubeck, Clerk) 2. Request to Approve the January 14, 2025 Check Run Including ACH ($237,019.79) and Ratify the January 3, 2025 Payroll ($348,499.86) (Cari J. Neubeck, Clerk)
L. REGULAR BUSINESS
04:37After 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 NoHaz-Intergovernmental Agreement Renewal and Adopt Resolution No. 2025-001
04:52(David McKee, DPW Director)
L2. Request to Approve Special Assessment District Public Road Improvement Policy
06:54(Chuck Phyle, Supervisor)
L3. Request to Adopt Resolution No. 2025-002: Special Assessment District Road Improvement
49:40(Chuck Phyle, Supervisor)
L4. Request to Adopt Resolution No. 2025-003: Public Road Special Assessment District 2025 – SAD #1 for Repaving Public Roads (Sheringham Woods Subdivision)
01:01:03(Kimberly Feigley, Director of Assessing)
L5. Request to Adopt Resolution No. 2025-004: Public Road Special Assessment District 2025 – SAD #2 for Repaving Public Roads (Spring Lake North Subdivision and ITC Utility Parcels)
01:02:43(Kimberly Feigley, Director of Assessing)
L6. Request to Adopt Resolution No. 2025-005: Public Road Special Assessment District 2025 – SAD #3 for Repaving Public Roads (Chestnut Hill Farms Subdivision, ITC Parcel and Excluding Chickadee Ln Frontage)
01:05:12(Kimberly Feigley, Director of Assessing)
L7. Request to Appoint Board and Committee Members: Planning Commission & Zoning Board of Appeals
01:07:30(Chuck Phyle, Supervisor)
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION
01:12:25M1. Closed Session: Discuss Legal Opinion Regarding Law Enforcement Services Agreement Pursuant to MCL 15.268(h) and MCL 15.243(g)
01:12:31(Chuck Phyle, Supervisor)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
01:13:371. Report: Oakland County Sheriff’s Office – December 2024 2. Minutes: Information Technology Oversight Committee – November 2024 3. Minutes: Safety Path Advisory Committee – November 2024
O. BOARD MEMBER COMMENTS
01:13:56P. ADJOURNMENT
01:14:07