Public Notice: Independence Township Board of Trustees meeting minutes, Nov. 24, 2020

SYNOPSIS
TAKEN BY THE TOWNSHIP BOARD
THE CHARTER TOWNSHIP OF INDEPENDENCE
November 24, 2020
A. A virtual 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: Brian Oppmann, Planning & Zoning Manager; Rick Yaeger, Budget and Operations Analyst; Daniel Kelly, Township Attorney
D. APPROVAL OF AGENDA: Approval of Agenda as presented
E. CLOSED SESSION / BUDGET SESSION / STUDY SESSION: None
F. BOARD/PUBLIC ANNOUNCEMENTS: Supervisor Kittle
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 Meeting Minutes of November 10, 2020
2. Approval of the November 17, 2020 Check Run ($555,199.90), Ratify the November 13, 2020 Payroll ($310,152.01) and the October 2020 External Wire / EFT / ACH Transfer Activity ($647,670.94)
L. ITEMS REMOVED FROM THE CONSENT AGENDA: None
M. REGULAR BUSINESS:
1. Approval of Request to Adopt the 2021 General Appropriations Act Resolution
2. Approval of Request to Approve 2020 Budget Amendment #40: Building Escrow Revenues and Expenditures
3. Approval of Request to Approve 2020 Budget Amendment #41: Acceptance of Quote & Approval of New Township Workstations
4. Approval of Request to Adopt Resolution – 2021 Board of Trustees Regular Meeting Schedule
5. Approval of Request to Approve the Cost Participation Agreement for Mann Road
6. Approval of Request to Authorize Matching Funds – Lakeview Cemetery Headstones and Bay Court Playscape
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:
1. Report: 2020 2nd Quarter Investment Report
2. Report: 2020 3rd Quarter Investment Report
3. Report: Fiscal 2020 Actual to Budget Comments for period ending October 31, 2020
O. BOARD MEMBER COMMENTS: Supervisor Kittle; Trustee Aliaga
P. ADJOURNMENT: The Regular Meeting adjourned at 6:40 p.m.
Respectfully Submitted,
Cari J. Neubeck, MiPMC/CMC
Township Clerk
Published: Wednesday, December 2, 2020

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