A. CALL TO ORDER
00:0000:0000:07B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:07C. ROLL CALL
00:30D. APPROVAL OF AGENDA
00:44Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
01:03Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
07:32After being recognized by the Chair, individuals in the audience may address the Township Board. Speakers 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
10:181. Request to Approve the Board of Trustees Regular/Closed Session Meeting Minutes of April 7, 2026 (Cari J. Neubeck, Clerk) 2. Request to Approve the April 14, 2026 Check Run Including ACH ($548,924.92) and Ratify the April 10, 2026 Payroll ($350,697.93) (Cari J. Neubeck, Clerk) 3. Request to Adopt Resolution No. 2026-007: Discover Card Merchant Settlement Claim (Lisa Christensen, PRS Director) 4. Request to Adopt Resolution No. 2026-011: Approve Remnants Opioids Settlement (Linda Vance, Finance Director) *Late Add
L. REGULAR BUSINESS
11:17After 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 No. 2026-009: Establish Police Millage Ballot Language
11:41(Chuck Phyle, Supervisor)
L2. Request to Adopt Resolution No. 2026-010: Establish School Resource Officer (SRO) Dedicated Millage Authorization – 0.32 Mills
42:13(Chuck Phyle, Supervisor)
L3. Request to Approve Upgrade of the Township BS&A .NET to BS&A Cloud
47:49(Brian Oppmann, Enterprise System Administrator)
L4. Request to Adopt Resolution No. 2026-008: RCOC Traffic Study on Clarkston Road between Sashabaw and Flemings Lake Road
01:11:01(David Hayward, Trustee)
L5. Request to Approve Budget Amendment #8 Planning Department: Proposal for Revision of Planned Unit Development Zoning Regulations
01:35:23(Sam Moraco, Trustee/Liaison to Planning Commission)
L6. Request Authorization to Schedule Workshop: Capital Improvements
01:42:00(Jim Tedder, Trustee / Sam Moraco, Trustee)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
02:06:341. Report: Building Department – March 2026 2. Report: Oakland County Sheriff’s Office – March 2026 3. Minutes: Zoning Board of Appeals – February 4, 2026 4. Minutes: Downtown Development Authority Board – March 18, 2026
O. BOARD MEMBER COMMENTS
02:06:46P. ADJOURNMENT
02:12:55