SYNOPSIS
TAKEN BY THE TOWNSHIP BOARD
THE CHARTER TOWNSHIP OF INDEPENDENCE
August 9, 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, Ritchie
Absent: Nallamothu
Also Present: Derek Smith, PRS Director; Dan Kelley, Township Attorney; Karen Joliat, Oakland County Commissioner
D. APPROVAL OF AGENDA: Approval of Agenda as presented
E. BOARD/PUBLIC ANNOUNCEMENTS: Clerk Neubeck, Trustee Brown
F. PUBLIC COMMENT: Matt Randall
G. PUBLIC HEARING: None
H. PRESENTATIONS AND REPORTS: None
I. CARRYOVER / POSTPONED AGENDA ITEMS: None
J. CONSENT AGENDA:
1. Request to Approve the Board of Trustees Regular Meeting Minutes of July 19, 2022
2. Request to Approve the August 2, 2022 Check Run ($682,182.49), Ratify the July 22, 2022 Payroll ($339,668.64)
K. ITEMS REMOVED FROM THE CONSENT AGENDA: None
L. REGULAR BUSINESS:
1. Approval of Agreement – 2022-2023 Clarkston Area Youth Assistance Sponsorship Funding
2. Appointment of Board & Committee Members – Video Center Administrative Board
3. Approval of Bay Court Park’s Brady Lodge Rental with Alcohol, May 20, 2023
4. Approval of Bay Court Park’s Brady Lodge Rental with Alcohol, September 10, 2022
5. Approval of Bay Court Park’s Brady Lodge Rental with Alcohol, August 20, 2022
6. Approval of Re-Appropriation of Capital Improvement Investment Plan Funds/Budget Adjustment and Ratification of Expenditures – Bay Court Parking Lot
7. Adoption of Resolution 2022-017 – Opposing 2022 Oakland County Millage Prop for Public Transportation
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION: None
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:
1. Report: Fiscal 2022 Actual to Budget Comments for Period Ending June 30, 2022
2. Minutes: Information Technology Oversight Committee (ITOC) – Final, June 14, 2022
O. BOARD MEMBER COMMENTS: None
P. ADJOURNMENT: The Regular Meeting adjourned at 7:00 P.M.

Respectfully Submitted,
Cari J. Neubeck, MiPMC II / CMC
Township Clerk

Published: Wednesday, August 24, 2022