A. CALL TO ORDER
00:03B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:09C. ROLL CALL
00:28D. APPROVAL OF AGENDA
01:02Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
01:17Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
02:32After 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.
H. PRESENTATIONS AND REPORTS
08:24H1. Presentation: Independence Television 2024 Year in Review
08:29(John Ehlke, ITV Station Manager)
J. CONSENT AGENDA
37:071. Request to Approve the Board of Trustees Special Meeting Minutes of March 13, 2025 and Regular Meeting Minutes of March 18, 2025 (Cari J. Neubeck, Clerk) 2. Request to Approve the March 25, 2025 Check Run Including ACH ($572,710.18) and Ratify the March 14, 2025 Payroll ($341,784.95) (Cari J. Neubeck, Clerk) 3. Request to Approve Brady Lodge Rental with Alcohol: Saturday, September 6, 2025 (Lisa Christensen, PRS Interim Director) 4. Request to Approve Brady Lodge Rental with Alcohol: Saturday, May 10, 2025 (Lisa Christensen, PRS Interim Director) 5. Request to Adopt Resolution No 2025-013: Designate the Township DPW Director and the Township Supervisor as the Township’s Authorized Representative for Execution of the Clean Water State Revolving Fund (CWSRF) Project Documents (Chuck Phyle, Supervisor) 6. Request to Adopt Resolution No 2025-014: Designate the Township DPW Director and the Township Supervisor as the Township’s Authorized Representative for Execution of the Drinking Water State Revolving Fund (DWSRF) Project Documents (Chuck Phyle, Supervisor)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
38:501. Minutes: Downtown Development Authority Board – November 20, 2024 2. Minutes: Planning Commission – February 13, 2025
O. BOARD MEMBER COMMENTS
38:58P. ADJOURNMENT
41:00