A. CALL TO ORDER
00:01B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:10C. ROLL CALL
00:29D. APPROVAL OF AGENDA
00:44Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
00:56Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
02:40After being recognized by the Chair, individuals in the audience may address the Township Board. Speaker must go to the podium, and identify herself or himself, limiting their comments to not more than five (5) minutes regarding items that do not appear on the agenda.
J. CONSENT AGENDA
07:121. Request to Approve the Board of Trustees Regular Meeting Minutes of November 7, 2023 (Cari J. Neubeck, Clerk) 2. Request to Approve the November 14, 2023 Check Run Including ACH ($632,082.84) and Ratify the November 9, 2023 Payroll ($312,105.09) (Cari J. Neubeck, Clerk)
L. REGULAR BUSINESS
08:35After being recognized by the Chair, members of the public shall have the opportunity to address the Township Board on items listed on the agenda. Speaker must go to the podium and identify herself or himself and limit their comments to not more than five (5) minutes. There shall be no further comment received from the public once the item has been brought back to the Board for discussion and a vote. However, in limited situations, further comment may be permitted.
L1. Request to Approve Resolution No. 2023-021 to Adopt a Four-Day Work Week
08:41(Jose Aliaga, Supervisor / Cari J. Neubeck, Clerk / Paul A. Brown, Treasurer)
L2. Request to Approve Transfer of Fire Department Funds to Municipal Employees’ Retirement System of Michigan Defined Benefit Plan
33:58(Dave Piché, Fire Chief)
L3. Request to Accept Interior Facilities Improvements Proposals: Department of Public Works and Fire Station #1 and Approve 2023 Budget Amendment #36
36:14(David McKee, DPW Director / Dave Piché, Fire Chief)
L4. Request to Approve Participation in Proposed Settlement Regarding Aqueous Film Forming Foams Product Liability Litigation
56:38(David McKee, DPW Director)
L5. Request to Approve 2023 Budget Amendment #37: Increase PRS Recreation Class Revenue and Expenses
01:18:50(Rick Yaeger, Budget and Operations Analyst)
M. CLOSED SESSION / BUDGET SESSION / STUDY SESSION
01:20:27M1. Budget Session: Review of 2024 Budgets for Sewer & Water CIP, Sewer, Water, Sashabaw Regional Drain and Downtown Development Authority Funds
01:20:30(Rick Yaeger, Budget and Operations Analyst)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
02:27:091. Report: Oakland County Sheriff Department – October 2023 2. Report: Fire Department – August 2023 3. Report: Fire Department – September 2023 4. Minutes: Residential Open Space Advisory Committee – October 11, 2023
O. BOARD MEMBER COMMENTS
02:27:32P. ADJOURNMENT
02:27:44