Township Board of Trustees Meeting- November 27, 2018

Chapters

Roll Call 00:00:54


Approval of Agenda 00:01:11

Closed session tabled until arrival of board member.


Budget Session 00:02:31

Review 2019 Budget - Road Millage Fund (Rick Yaeger, Budget & Operations Analyst)


Presentations & Reports 00:03:57

GIS Application Update (Brian Oppmann, Zoning & Code Enforcement Manager; David McKee, DPW Director)


Presentations & Reports 00:40:20

Clintonwood Spray Park Construction


Presentations & Reports 00:47:22

Supervisors Update


Board & Public Comment 00:49:22


Consent Agenda 00:49:55


Regular Business 00:50:52

Request to Approve Clinton River Water Resource Recovery Facility Interjurisdictional Agreement and Approve 1st Reading of Ordinance Amendment Chapter 48 - Utilities, Division 4, General Wastewater Regulations Utilities


Regular Business 00:57:35

Request to Approve 2019-2021 Law Enforcement Services Agreement; Oakland County Sheriff’s Office and 2019 Budget Amendment #1


Regular Business 01:01:16

Request to Adopt 2019 General Appropriations Act Resolution (Rick Yaeger, Budget & Operations Analyst)


Regular Business 01:14:45

Request to Approve 2018 Budget Amendment #47 - General Fund / Legal Fees


Regular Business 01:16:23

Request to Approve 2018 Budget Amendment #48 - North Sashabaw Preliminary Design & Engineering


Regular Business 01:18:01

Request to Support Submittal of Comments of Independence Television and Approve Letter to Federal Communications Commission (FCC) - Protection of PEG Channels


Regular Business 01:22:00

Request to Approve 2017 Community Development Block Grant (CDBG) Public Service Contract Amendment-Clarkston Area Youth Assistance


Regular Business 01:23:40

Request to Accept Quote & Waive Bid Process - 2019 Spring & Fall Soccer Jersey Re-Order


Regular Business 01:26:45

Request to Approve 2018 Budget Amendment #49 - Sashabaw Drain Maintenance Fund


Regular Business 01:28:03

Request to Adopt Resolution to Approve Interlocal Agreement - 2019 No-Haz Program


Regular Business 01:32:30

Request to Adopt Amended By-Laws - Information Technology Oversight Committee


Communications 01:34:17


Recess 01:35:08


Closed Session 01:35:41


Approval to continue after 10pm 01:37:25


Motion 1 & 2 01:37:47

After closed session.


Adjournment 01:42:06



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