SYNOPSIS
TAKEN BY THE TOWNSHIP BOARD
THE CHARTER TOWNSHIP OF INDEPENDENCE
July 7, 2020
A. A virtual 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: Kittle, Neubeck, Loughrin, Aliaga, Brown, Nallamothu, Ritchie
Absent: None
Also Present: Wendy Hillman, Finance Director; David McKee, DPW Director; Derek Smith, PRS Director; Daniel Kelly, Township Attorney; Ryan Wolf, IT Support Contractor
D. APPROVAL OF AGENDA: As presented
E. CLOSED SESSION / BUDGET SESSION / STUDY SESSION: None
F. BOARD/PUBLIC ANNOUNCEMENTS: Supervisor Kittle, Trustee Nallamothu, Trustee Aliaga
G. PUBLIC COMMENT: None
H. PUBLIC HEARING: None
I. PRESENTATIONS AND REPORTS: None
J. CARRYOVER / POSTPONED AGENDA ITEMS: None
K. CONSENT AGENDA:
1. Approval of the Board of Trustees Regular Meeting Minutes of June 16, 2020
2. Approval of the June 30, 2020 Check Run ($1,198,393.93) and Ratify the June 26, 2020 Payroll ($291,225.65)
L. ITEMS REMOVED FROM THE CONSENT AGENDA: None
M. REGULAR BUSINESS:
1. Adoption of Resolution – CARES Act Distribution Agreement
2. Adoption of Resolution – Brady Lodge as an Essential Structure and Authority to Waive Prohibitions Found in Chapter 34; Sec. No 34-38 of the Code of Ordinances for Approved Events
3. Acceptance of Donation from the Friends of the Senior Center – Sound System
4. Approval of 2020 Budget Amendment #16 – Clintonwood Park Day Camp Building Renovation CIP
5. Approval of the Sale of Real Property – DPW
6. Acceptance of Mi Deal RICOH Leasing Proposal – DPW Copier Replacement
7. Approval of 2020 Blanket Purchase Order $50,000.00 – Construction Safety Path Repairs
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS:
1. Minutes: Information Technology Oversight Committee (ITOC) – Final, February 04, 2020; March 31, 2020 and May 12, 2020
O. BOARD MEMBER COMMENTS: None
P. ADJOURNMENT: The Regular Meeting adjourned at 6:58 p.m.
Respectfully Submitted,
Cari J. Neubeck, MiPMC/CMC
Township Clerk
Published Wednesday, July 15, 2020