SYNOPSIS
TAKEN BY THE TOWNSHIP BOARD
THE CHARTER TOWNSHIP OF INDEPENDENCE
June 1, 2021
A. A Regular Meeting of the Charter Township of Independence Board was called to order at 6:00 P.M.
B. The Pledge of Allegiance was given.
C. ROLL CALL: Present: Kittle, Neubeck, Loughrin, Aliaga, Brown, Nallamothu, Ritchie
Absent: None
Also Present: David McKee, DPW Director; Dan Kelly, Township Attorney; Brian Bachler, DLZ Engineering Services; Laura Gruzwalski, DLZ Engineering Services D. APPROVAL OF AGENDA: Approval of Agenda presented
E. CLOSED SESSION / BUDGET SESSION / STUDY SESSION: None
F. BOARD/PUBLIC ANNOUNCEMENTS: None
G. PUBLIC COMMENT: None
H. PUBLIC HEARING:
1. Sanitary Sewer System Improvements 2022 – Clean Water State Revolving Fund (CWSRF) Project Plan (David McKee, DPW Director)
The Public Hearing opened at 6:33 PM
Comments: None
The Public Hearing closed at 6:33 PM
I. PRESENTATIONS AND REPORTS: None
J. CARRYOVER / POSTPONED AGENDA ITEMS: None
K. CONSENT AGENDA:
1. Request to Approve the Board of Trustees Regular Meeting Minutes of May 18, 2021
2. Request to Approve the May 25, 2021, Check Run ($596,845.41) and Ratify the May 28, 2021, Payroll ($280,865.44)
3. Request to Adopt Resolution of Approval for 2021 West Nile Virus – Mosquito Borne Disease CTV Reimbursement Program
4. Request to Approve 2021 Budget Amendment #16: SMART Coronavirus Aid, Relief, and Economic Security Act Funding Agreement
L. ITEMS REMOVED FROM THE CONSENT AGENDA: None
M. REGULAR BUSINESS:
1. Adoption of Resolution of Approval for Sanitary Sewer System Improvements 2022 – Clean Water State Revolving Fund (CWSRF) Project Plan
2. Approval of Design Engineering Proposal for Watermain Extension – Pine Knob Trail and Sunnyside Drive
3. Approval of the DTE Master Agreement for Municipal Street Lighting
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:
1. Minutes: Information Technology Oversight Committee (ITOC) Minutes – Final; April 6, 2021
2. Communication: Oakland County Association of Township Supervisors (OCATS) Resolution; May 25, 2021
O. BOARD MEMBER COMMENTS: Supervisor Kittle
P. ADJOURNMENT: The Regular Meeting adjourned at 7:03 P.M.
Respectfully Submitted,
Cari J. Neubeck, MiPMC/CMC
Published: Wed, June 9, 2021 Township Clerk