Ind Twp Board 8-28-18

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

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