Public Notice: Independence Township Board of Trustees regular meeting minutes, Feb. 1, 2022

SYNOPSIS
TAKEN BY THE TOWNSHIP BOARD
THE CHARTER TOWNSHIP OF INDEPENDENCE
February 1, 2022
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: Fisher, Neubeck, Loughrin, Aliaga, Brown, Nallamothu, Ritchie
Absent: None
Also Present: Lt. Richard Cummins, Independence Substation Commander; David Moran, Building Official / Director; David McKee, DPW Director; Brian Oppmann, Planning & Zoning Director; Derek Smith, PRS Director; Dan Kelly, Township Attorney
D. APPROVAL OF AGENDA: Approval of Agenda as amended by removing Regular Business item 1. Request to Approve Brady Lodge Rental (with alcohol) – D. Kreilach, Saturday, April 24, 2022.
E. CLOSED SESSION / BUDGET SESSION / STUDY SESSION: None
F. BOARD/PUBLIC ANNOUNCEMENTS: Clerk Neubeck
G. PUBLIC COMMENT: None
H. PUBLIC HEARING: None
I. PRESENTATIONS AND REPORTS:
1. Report: Introduction of New Lt. Substation Commander and New Building Official/Director
J. CARRYOVER / POSTPONED AGENDA ITEMS: None
K. CONSENT AGENDA:
1. Request to Approve the Board of Trustees Regular Meeting Minutes of January 18, 2022
2. Request to Approve the January 25, 2022, Check Run ($1,616,814.57) and Ratify the January 21, 2022 Payroll ($297,576.47)
L. ITEMS REMOVED FROM THE CONSENT AGENDA: None
M. REGULAR BUSINESS:
1. Approval of Brady Lodge Rental (with alcohol) – D. Kreilach, Saturday, April 24, 2022-Removed from Agenda
2. Approval of Out-of-State Travel for Great Lakes Parks Training Institute (GLPTI) in Angola, Indiana, February 29 – March 3, 2022
3. Adoption of Resolution – to Approve Intergovernmental Agreement and Approval of 2022 Budget Amendment #1: NoHaz Program
4. Approval of Agreement – CityWorks Software and Maintenance Agreement
5. Approval of Agreement – Road Millage Cost Participation Agreement (2022) – Township / RCOC
6. Appointment of Board and Committee Member
7. Adoption of Resolution – to Amend the Special Rules of Procedure for Board of Trustees
8. Discussion: Determination on the Use of Webex for Meetings
PUBLIC COMMENT:
Kevin Rosneck, Frankie Cruz, Rae LuAllen, Sam Moracco, Joe Sucher, Matt Denio
Motion carried to continue the use of interactive services for meeting participation by the public.
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:
1. Report: Oakland County Sheriff’s Department (OCSD) Monthly Report – December 2021
2. Minutes: Election Commission Minutes – Final, October 12, 2020
O. BOARD MEMBER COMMENTS: None
P. ADJOURNMENT: The Regular Meeting adjourned at 7:13 P.M.
Respectfully Submitted,
Cari J. Neubeck, MiPMC II / CMC
Township Clerk
Published: Wednesday, February 9, 2022

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