SYNOPSIS
TAKEN BY THE TOWNSHIP BOARD
THE CHARTER TOWNSHIP OF INDEPENDENCE
September 6, 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: Jennifer Angus, Senior Community Center Supervisor; Brian Oppmann, Planning & Zoning Director; Dave Piché, Fire Chief; Dan Kelly, Township Attorney; Richard Carlisle, Carlisle Wortman Associates; Buzz Silverman, Developer-Waldon Village II PUD; Joe Skore, Pulte Homes of Michigan
D. APPROVAL OF AGENDA: Approval of Agenda as Presented
E. BOARD/PUBLIC ANNOUNCEMENTS: Clerk Neubeck; Supervisor Fisher
F. PUBLIC COMMENT: None
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 August 23, 2022 and the
Special Meeting Minutes of August 30, 2022
2. Request to Approve the August 30, 2022 Check Run ($3,428,975.60), Ratify the August 19, 2022
Payroll ($429,678.80)
K. ITEMS REMOVED FROM THE CONSENT AGENDA: None
L. REGULAR BUSINESS:
1. Approval of the 2nd Reading and Adopt Ordinance – Amendment to the Planned Unit Development for Waldon Village II including Phase 4 of the development consisting of 78 Single Family Villas
2. Approval of 2022 Budget Amendment #23
3. Approval of SMART Municipal Credit & Community Credit Contract for FY2023
4. Approval of Treasurer Vacancy Appointment Timeline as Discussed and Call Special Meetings for September 27, 2022 and September 29, 2022
5. Adoption of Resolution 2022-019 to Retain the Incumbent Deputy Treasurer as an At-Will Employee
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION: None
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS: None
O. BOARD MEMBER COMMENTS: None
P. ADJOURNMENT: The Regular Meeting adjourned at 6:56 P.M.

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

Published: Wednesday, September 14, 2022