SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

December 3, 2019

1. A Special Meeting of the Charter Township of Independence Board was called to order at 6:00 p.m. at Independence Township Hall
2. The Pledge of Allegiance was given.
3. ROLL CALL: Present:Kittle, Neubeck, Loughrin, Brown, Nallamothu, Ritchie, Aliaga (6:37 p.m.)

Absent:None

Others Present: None

1. APPROVAL OF AGENDA: As presented
2. BOARD/PUBLIC ANNOUNCEMENTS: None
3. PUBLIC COMMENT: None
4. AGENDA ITEMS INDICATED IN THE CALL OF THE SPECIAL MEETING:
5. Legal Services Presentations:

• Beier Howlett, PC: 6:00 – 6:30 PM
• Giarmarco, Mullins & Horton, PC: 6:30 – 7:00 PM
• Karlstrom Cooney, LLP: 7:00 – 7:30 PM
• The Kelly Firm, PLC: 7:30 – 8:00 PM
• Rosati, Schultz, Joppich & Amtsbuechler, PC: 8:00 – 8:30 PM

1. ITEMS NOT INDICATED IN THE CALL OF THE SPECIAL MEETING AND BY UNANIMOUS VOTE OF BOARD MEMBERS ELECTED: None
2. BOARD MEMBERS COMMENTS: None
3. ADJOURNMENT: The Special Meeting adjourned at 8:34 p.m.

Respectfully Submitted, Cari J. Neubeck, CMC,

Township Clerk

Published: Wednesday, December 11, 2019