SYNOPSIS

ACTIONS TAKEN BY THE TOWNSHIP BOARD

THE CHARTER TOWNSHIP OF INDEPENDENCE

DECEMBER 19, 2023 – Regular Meeting

CALL TO ORDER: 6:00 P.M.

APPROVED: Agenda as Presented

APPROVED Consent Agenda as Presented

1. Board of Trustees Regular Meeting Minutes of December 5, 2023
2. November 14, 2023 Check Run Including ACH ($1,100,462.14) and Ratify the December 8, 2023 Payroll ($309,052.09)
3. Letter of Engagement and Compliance Examination Engagement Letter
4. Brady Lodge Rental with Alcohol: December 22, 2023 – Melissa Hesse
5. 2022 Community Development Block Grant (CDBG) Public Service Contract with the City of the Village of Clarkston
6. 2023 Budget Amendment #39: 2024 Sashabaw Regional Drain Budget
7. Board and Committee Members: Charles Baxter and Jessica Krug to the Safety Path Advisory Committee
8. Board and Committee Members: Deborah Froehlich and Steven Pallotta to the Safety Path Advisory Committee

The following motions were made and passed:

ADOPT: Resolution No. 2023-026 2024 General Appropriations Act

APPROVE: 2023 Budget Amendment #40 as Presented

APPROVE: 2023 Budget Amendment #41 as Presented

APPOINT: Board and Committee Member James Scharl to the Zoning Board of Appeals

APPOINT: Board and Committee Member Ken Zurek to the Zoning Board of Appeals

APPOINT: Board and Committee Member Forrest Milzow to the Downtown Development Authority

APPOINT: Board and Committee Member Kendal Petzold to the Downtown Development Authority

ADJOURNED: 7:39 P.M.

Respectfully Submitted,

Cari J. Neubeck, MiPMC II / CMC

Township Clerk

Published: Wednesday, January 10, 2024