A. CALL TO ORDER
00:01B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:08C. ROLL CALL
00:30D. APPROVAL OF AGENDA
00:46Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
01:24Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
03:20After 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
05:03G1. Public Hearing Public Road Special Assessment District 2025 – SAD #1 for Repaving Public Roads – Sheringham Woods Subdivision
05:05(Kimbery Feigley, Director of Assessing)
G2. Public Hearing: Public Road Special Assessment District 2025 – SAD #2 for Repaving Public Roads – Spring Lake North Subdivision
07:03(Kimbery Feigley, Director of Assessing)
G3. Public Hearing: Public Road Special Assessment District 2025 – SAD #3 for Repaving Public Roads – Chestnut Hill Farms Subdivision
40:17(Kimbery Feigley, Director of Assessing)
H. PRESENTATIONS AND REPORTS
57:57H1. Presentation: 2024 4th Quarter Investment Report
58:02(Paul A. Brown, Treasurer)
J. CONSENT AGENDA
01:06:24Item 4 was removed 1. Request to Approve the Board of Trustees Regular Meeting Minutes of February 4, 2025 (Cari J. Neubeck, Clerk) 2. Request to Approve the February 11, 2025 Check Run Including ACH ($1,029,105.47) and Ratify the January 31, 2025 Payroll ($391,570.71) (Cari J. Neubeck, Clerk) 3. Request to Approve Distribution Site Agreement between Older Persons’ Commission (OPC) and Charter Township of Independence (Lisa Christensen, Interim PRS Director) 5. Request to Approve Brady Lodge Rental with Alcohol: Sunday, May 25, 2025 (Lisa Christensen, Interim PRS Director)
L. REGULAR BUSINESS
01:07:34After 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 Adopt Resolution #2025-006: Public Road Special Assessment District 2025 – SAD #1 for Repaving Public Roads – Sheringham Woods Subdivision
01:07:35(Kimbery Feigley, Director of Assessing)
L2. Request to Adopt Resolution #2025-007: Public Road Special Assessment District 2025 – SAD #2 for Repaving Public Roads – Spring Lake North Subdivision
01:24:58(Kimbery Feigley, Director of Assessing)
L3. Request to Adopt Resolution #2025-008: Public Road Special Assessment District 2025 – SAD #3 for Repaving Public Roads – Chestnut Hill Farms Subdivision
01:26:33(Kimbery Feigley, Director of Assessing)
L4. Request to Approve 2025 Budget Amendment #3: Part-time Administrative Support Position for Human Resource Department
01:27:53(Melissa Whiting, HR Manager)
L5. Request to Appoint Board and Committee Members: Senior Community Center Advisory Committee
01:34:43(Lisa Christensen, Interim PRS Director)
L6. Request to Appoint Board and Committee Members: Planning Commission and Safety Path Advisory Committee
01:35:58(Chuck Phyle, Supervisor)
L7. Request to Accept Proposal & Approve Agreements: Professional Legal Services
01:37:47(Chuck Phyle, Supervisor)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
01:47:381. Report: Oakland County Sheriff’s Office – January 2025 2. Report: Building Department – January 2025 3. Communications: Asbestos Removal Letter – 5854 Dixie Highway 4. Report: State of Michigan Adult Foster Care Facility
O. BOARD MEMBER COMMENTS
01:47:57P. ADJOURNMENT
01:48:02