SYNOPSIS
TAKEN BY THE TOWNSHIP BOARD
THE CHARTER TOWNSHIP OF INDEPENDENCE
November 2, 2021
A. A Regular / Budget 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: Fisher, Neubeck, Loughrin, Aliaga, Brown, Nallamothu, Ritchie
Absent: None
Also Present: David McKee, DPW Director; Rachel Thompson, Human Resource Manager; Rick Yaeger, Budget and Operations Analyst; Dan Kelly, Township Attorney
D. APPROVAL OF AGENDA: Approval of Agenda as presented.
E. CLOSED SESSION / BUDGET SESSION / STUDY SESSION:
1. Budget Session: Review of 2022 Budgets for Sewer & Water CIP, Sewer, Water and Sashabaw Regional Drain Funds.
F. BOARD/PUBLIC ANNOUNCEMENTS: Supervisor Fisher, Clerk Neubeck, Trustee Nallamothu
G. PUBLIC COMMENT: None
H. PUBLIC HEARING: None
I. PRESENTATIONS AND REPORTS: None
J. CARRYOVER / POSTPONED AGENDA ITEMS: None
K. CONSENT AGENDA:
1. Approval of the Board of Trustees Regular / Budget Meeting Minutes of October 19, 2021
2. Approval of the October 26, 2021, Check Run ($178,711.91) and Ratify the October 29, 2021, Payroll ($265,712.21)
3. Appointment of Board and Committee Member – Supervisor Vacancy
4. Adoption of Resolution (No. 2021-024) Setting of 2022 Board of Trustees Regular Meeting Schedule
L. ITEMS REMOVED FROM THE CONSENT AGENDA: None
M. REGULAR BUSINESS:
1. Approval of Professional Well and Pump Maintenance Services: Pump and Motor Overhaul – Lake Oakland #3 Well and Pump
2. Approval of Healthcare Opt-Out Compensation Increase
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS: None
O. BOARD MEMBER COMMENTS: None
P. ADJOURNMENT: The Regular / Budget Meeting adjourned at 8:32 P.M.
Respectfully Submitted,
Cari J. Neubeck, MiPMCII / CMC
Township Clerk
Published: Wednesday, November 10, 2021