Township Board of Trustees Meeting - December 17, 2019

Chapters

Roll Call 00:00:26


Approval of Agenda 00:00:40


Board & Public announcements 00:01:01


Presentations & Reports 00:03:03

Report: Corridor Improvement Authority Informational Meeting and Progress Report (Richard Carlisle, Carlisle/Wortman, Associates


Presentations & Reports 00:14:59

2019 First Quarter and Second Quarter Township Investment Reports


Consent Agenda 00:17:55


Regular Business 00:19:00

Request to Approve the Introduction and 1st Reading – Amendment to Chapter 26 - Massage Regulations (Patrick J. Kittle, Supervisor)


Regular Business 00:31:23

Request to Approve the 2nd Reading and Adoption - Amendment to Chapter 34 – Parks and Recreation; Article II, Park Rules and Regulations and Article III, Watercraft and Beach Regulations (Derek O. Smith, PRS Director)


Regular Business 00:33:13

Request to Approve the Oakland County Sheriff’s Office Independence 2019-2020 Law Enforcement Services Agreement – Amendment #1 (Patrick J. Kittle, Supervisor)


Regular Business 00:35:43

Request to Approve 2019 Budget Amendment #32: Pathway Design Services – Clarkston Rd. to Greenview Safety Path (David McKee, DPW Director)


Regular Business 00:41:57

Request to Adopt Resolution to Approve Interlocal Agreement – 2020 No-Haz Program (David McKee, DPW Director)


Regular Business 00:50:12

Request to Approve the Fourth Amendment to Premises License Agreement – Hydaker-Wheatlake (David McKee, DPW Director)


Regular Business 00:53:53

Request to ApproveBudget Adjustment – Tapping Materials (David McKee, DPW Director)


Regular Business 00:56:54

Request to Approve 2019 Budget Amendment #33 – Legal, PRS Senior Van Repair and Software Upgrades (Rick Yaeger, Budget and Operations Analyst)


Regular Business 00:59:33

Request to Accept Proposal for OPEB Actuarial Services (Wendy Hillman, Finance Director)


Regular Business 01:01:47

Request to Approve 2019 Budget Amendment #34 – To Reclass Building Escrow Activity in Accordance with GASB 84 (Wendy Hillman, Finance Director)


Regular Business 01:06:16

Request to Accept Proposals and Approve Agreements – Legal Services (Paul Brown, Trustee – On Behalf of the Legal Services Review Committee)


Regular Business 01:12:34

Request to Appoint / Reappoint Board and Committee Members (Patrick J. Kittle, Supervisor)


Communications 01:16:13


Adjournment 01:18:19



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