CLOSED SESSION: Request to Enter Closed Session - Open Meetings Act MCL 15.268(c)(h) (Patrick J. Kittle, Supervisor)
Enterprise Content System (ECM) / OnBase: Ryan Wolf, Ryan Wolf Consulting, LLC (Barbara A. Pallotta, Clerk on behalf of the Information Technology Oversight Committee)
Request to Accept Letter of Resignation - Trustee Andrea K. Schroeder
Request to Appoint Board of Trustee Member-Trustee Vacancy
Request to Adopt Resolution 6 - Approving Agreements, Additions to Sashabaw Road Sanitary Sewer Improvement Special Assessment District
Request to Approve the Introduction and 1st Reading - Chapter 30 (Code of Ordinances) Offenses; New Section 30-6 and Refer Proposed Amendment to Chapter 50 (Zoning Ordinance); New Section 5.13 to Planning Commission - Marihuana Establishments Prohibited
Request to Approve the Introduction and 1st Reading - Amendment to Chapter 36 - Peddlers and Solicitors; Article III, Solicitors (Barbara A. Pallotta, Clerk)
Request to Approve Agreements - 2019 Professional Legal Services (Patrick J. Kittle, Supervisor)
Request to Amend Previously Approved Motion #2018-01-019 Adopting Resolution 2018-001 - Establishing Guidelines for Granting of Poverty Exemptions from Property Taxes Pursuant to MCL 211.7u (Kimberly Feigley, Director of Assessing)
Request to Approve 2018 Budget Amendment #50 - Reallocation of Funds from 2017 to 2018 / Design Engineering - DPW Building Addition Project
Request to Approve 2018 Budget Amendment #52 - Road Millage Fund (Wendy Hillman, Finance Director)
Request to Reverse 2018 Budget Amendment #52 and Approve 2019 Budget Amendment #3 - Road Millage Fund (Rick Yaeger, Budget and Operations Analyst)
Request to Approve 2018 Budget Amendment #53 - PR&S: Fulltime and Part-time Wage Overages (Derek Smith, PR&S Director / Rick Yaeger Budget & Operations Analyst)
Request to Authorize Disposal of Asset with Cost Basis Greater than $5,000.00 - Fire Department (Mitch Petterson, Fire Chief)
Request to Approve 2nd Reading and Adopt Ordinance Amending Chapter 48 Utilities, Division 4, General Wastewater Regulations Utilities (David McKee, DPW Director)
Request to Amend Previously Adopted Motion #2018-03-059 - Authorization to Dispose of Asset (David McKee, DPW Director)
Request to Accept Proposal and Approve 2018 Budget Amendment #51 - DPW Building Roof Replacement (David McKee, DPW Director)
Request to Waive Procurement-Petty Cash-Credit Card Policy and Accept Proposal - Janitorial Services (David McKee, DPW Director)
Request to Approve Agreement - Continuation of IT Services / OnBase (Barbara A. Pallotta, Clerk on behalf of the Information Technology Oversight Committee)
Request to Accept Quote and Approve 2019 Budget Amendment #2 - OnBase Concurrent Clients (Barbara A. Pallotta, Clerk on behalf of the Information Technology Oversight Committee)
Request to Adopt Resolution - 2019 Board of Trustee Regular Meeting Schedule (Barbara A. Pallotta, Clerk)
Request to Appoint/Reappoint Board and Committee Members (Barbara A. Pallotta, Clerk)
Request to Accept Charter Township of Independence Renewal for 2019 - Human Capital, LLC (Patrick J. Kittle, Supervisor)
Request to Accept Quote - Extend IT Right On-Site Senior Tech Services (Paul A. Brown, Treasurer)