I. Meeting Commencement
00:0000:0000:01A. Call to Order
00:01B. Pledge of Allegiance
00:06C. Roll Call
00:28D. Approval of Agenda
00:48E. Call to Public
01:05F. Consent Agenda
01:10a. Approval of Minutes for January 12, 2026 Regular meeting b. Approval of Accounts Payable Check Run for January 16, 2026 ($17,959.48) c. Approval of Accounts Payable ACH Run for January 21-23, 2026 ($45,196.74) d. Approval of Accounts Payable ACH Run for January 27, 2026 ($10,328.93) e. Approval of Accounts Payable Check Run for January 29-February 2, 2026 ($23,142.18) f. Approval of Accounts Payable ACH Run for February 3, 2026 ($19,135.86) g. Approval of Accounts Payable Check Run for February 12, 2026 ($2,341.34) h. Approval to pay Independence Parks and Rec Invoice ($12,555.00) i. Approval to pay Michigan Outdoor Service Invoice ($11,315.00) j. Bank Reconciliation Reports – December 2025 k. State Aid Report (2024 Data) l. Michigan Municipal Risk Management Authority Distribution of excess net assets m. Oakland County Tax Distribution Settlement & Revolving Fund Statement – January 2026
G. Friends of the Library Report
01:35H. Library Statistics
02:48I. Library Director’s Report
07:33J. Regular Business
14:04J1. Review of Proposal from MCD Architects
14:05Steven Schneemann, Principal Architect (via Zoom)
J2. Review and Approval of Allied Building Service Contract
58:28II. Adjournment
01:07:59