SYNOPSIS

TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

August 28, 2018

1. A Regular Meeting of the Charter Township of Independence Board was called to order at 6:00 p.m. Independence Township Hall
2. The Pledge of Allegiance was given.
3. ROLL CALL: Present: Kittle, Pallotta, Brown, Aliaga, Ritchie, Schroeder

Absent: Loughrin

Also Present: State Representative Jim Tedder, 43rd District

There was a quorum present:

1. APPROVAL OF AGENDA: As presented.
2. CLOSED SESSION / BUDGET SESSION / STUDY SESSION: None
3. BOARD/PUBLIC ANNOUNCEMENTS: None
4. PUBLIC COMMENT: State Representative Jim Tedder
5. PUBLIC HEARING: None
6. PRESENTATIONS AND REPORTS:
7. Report: Supervisor’s Update – None
8. CARRYOVER / POSTPONED AGENDA ITEMS: None
9. CONSENT AGENDA:
10. Approval of the Board of Trustees Regular Meeting Minutes of August 14, 2018
11. Approval of the August 21, 2018 Check Run in the amount of $1,087,046.94, Ratification of the August 24, 2018 Payroll in the amount of $316,784.90 for a total amount of $1,403,831.84 and Ratification of the July 2018 External Wire / EFT /ACH Transfer Activity in the amount of $480,613.30.
12. Adoption of Proclamation Recognizing the Month of September as National Recovery Month
13. ITEMS REMOVED FROM THE CONSENT AGENDA: None
14. REGULAR BUSINESS:
15. Acceptance of Donation and Approval of 2018 Budget Amendment #31 – Memorial Bench
16. Approval of 2018 Budget Amendment #32 – Home Demolitions
17. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:
18. Report: Fiscal 2018 Actual to Budget Update for Period Ending July 31, 2018
19. Report: Oakland County Sherriff’s Department Monthly Report – July 2018
20. Communications: Michigan Liquor Control Commission-Transfer of membership interest Escrowed Class C and SDM license – Old Detroit Burger Bar of Clarkston, LLC
21. BOARD MEMBER COMMENTS: None
22. ADJOURNMENT: The Regular Meeting adjourned at 6:15 p.m.

Respectfully Submitted,

Barbara A. Pallotta, CMC

Township Clerk

Published: Wednesday, September 5, 2018