Township Board of Trustees Meeting - April 16, 2024

Chapters

A. CALL TO ORDER 00:00:07


B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA 00:00:18


C. ROLL CALL 00:00:35


D. APPROVAL OF AGENDA 00:00:54


E. BOARD / PUBLIC ANNOUNCEMENTS 00:01:50


G. PUBLIC HEARING 00:03:41


J. CONSENT AGENDA 00:37:49


L. REGULAR BUSINESS 00:39:53


1. Request to Approve Application for Class C Quota Liquor License for Triad Investments 00:40:07


2. Request to Approve the Triad Investments Development Agreement 00:53:51


3. Request to Approve First Reading of Ordinance Amendment: Ordinance Code Section 34-38 00:57:29


4. Request to Adopt Resolution No. 2024-008: Township’s Application for Class C Quota Liquor License for Brady Lodge 01:06:08


5. Request to Approve First Reading of Amendment to Mobile Food Establishment Ordinance and Approval of Fee Schedule 01:10:47


6. Request to Adopt Resolution No. 2024-010: OAKWAY Mutual Aid Association and MABAS Renewal 01:25:06


7. Request to Appoint Board and Committee Members: Parks, Recreation, & Seniors Advisory Committee 01:28:25


8. Request to Appoint Board and Committee Members: CIA, CIDL, ROSAC, ZBA 01:30:57


9. Request to Accept Design Services Proposal: Clarkston Road, Wyngate to Sashabaw 01:33:09


10. Request to Accept Proposal: Dixie Highway Pedestrian Crossing Improvements 01:36:58


11. Request to Approve Amendment to the January 1, 2023 Contract with Karlstrom Cooney, LLP 01:39:40


12. Township Times Discussion 01:40:20


M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION 02:03:17


1. Closed Session: Request to Enter Closed Session to Discuss Confidential Legal Opinions Pursuant to the Michigan Open Meetings Act, MCL 15.268(h) and MCL 15.243(1)(g) Regarding Police Protection, and Fire and Emergency Services Operating Millage (Cari J. Neubeck, Clerk) 02:03:21


N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS 02:04:38


P. ADJOURNMENT 02:04:58



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