SYNOPSIS
TAKEN BY THE TOWNSHIP BOARD
THE CHARTER TOWNSHIP OF INDEPENDENCE
January 18, 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: Kimberley Feigley, Director of Assessing; David McKee, DPW Director; Dan Kelly, Township Attorney
D. APPROVAL OF AGENDA: Approval of Agenda as presented.
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: None
J. CARRYOVER / POSTPONED AGENDA ITEMS: None
K. CONSENT AGENDA:
1. Request to Approve the Board of Trustees Regular Meeting Minutes of January 4, 2022
2. Request to Approve the January 11, 2022, Check Run ($502,200.09) and Ratify the January 7, 2022, Payroll ($310,469.76)
L. ITEMS REMOVED FROM THE CONSENT AGENDA: None
M. REGULAR BUSINESS:
1. Adoption of Resolution – Establishing Guidelines for Granting Poverty Exemptions from Property Taxes Pursuant to MCL 211.7u
2. Awarded Bid Proposals – Capital Improvement Bond Administrative Services Clean Water State Revolving Fund (CWSRF) – Bond Counsel Services and Bond Financial and Administrative Services
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:
1. Report: Fiscal 2021 Actual to Budget Comments for Period Ending November 30, 2021
O. BOARD MEMBER COMMENTS: Trustee Brown
Motion made to not eliminate WebEx public access prior to discussion by the Board at the next meeting.
P. ADJOURNMENT: The Regular Meeting adjourned at 6:36 P.M.
Respectfully Submitted,
Cari J. Neubeck, MiPMC II / CMC
Township Clerk
Published: Wednesday, January 26, 2022