A. CALL TO ORDER
00:01B. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
00:08C. ROLL CALL
00:53D. APPROVAL OF AGENDA
01:14Agenda additions or deletions require a majority vote of Board Members present.
E. BOARD / PUBLIC ANNOUNCEMENTS
01:34Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.
F. PUBLIC COMMENT
02:36After being recognized by the Chair, individuals in the audience may address the Township Board. Speakers 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
03:161. Request to Approve the Board of Trustees Regular Meeting Minutes of January 6, 2026 (Cari J. Neubeck, Clerk) 2. Request to Ratify the January 13, 2026 Check Run Including ACH ($381,891.95) Ratify the January 2, 2026 Payroll ($352,001.98) and the November 2025 EFT/ACH/Wire Activity ($538,299.33) (Cari J. Neubeck, Clerk) 3. Request to Approve Recognition as a Nonprofit 501(c)(3) Organization: Clarkston Wrestling Club (Cari J. Neubeck, Clerk)
L. REGULAR BUSINESS
04:20After 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 Second Reading of Cost Recovery Ordinance and Adopt Resolution to Approve Fee Schedule
04:22(Dave Piché, Fire Chief)
L2. Request to Approve New Job Descriptions: Building, Planning & Zoning Department
24:38(David J. Moran, Building Director/Official)
L3. Request to Appoint Board & Committee Members: Safety Path Advisory Committee
31:16(Chuck Phyle, Supervisor)
L4. Request to Appoint Board & Committee Members: Video Center Administrative Board
34:43(Chuck Phyle, Supervisor)
L5. Request to Appoint Board & Committee Members: Downtown Development Authority (DDA)
36:43(Chuck Phyle, Supervisor)
L6. Request to Approve Bylaw Amendments: Residential Open Space Advisory Committee
38:11(Sam Moraco, Trustee / Jim Tedder, Trustee)
L7. Discussion Regarding Special Rules of Procedure for Board of Trustee Members
01:02:46(Chuck Phyle, Supervisor)
N. COMMUNICATIONS / FUTURE AGENDA ITEMS / REPORTS
01:26:081. Report: Building Department – December 2025 2. Reports: Oakland County Sheriff's Office – December 2025
O. BOARD MEMBER COMMENTS
01:26:17P. ADJOURNMENT
01:27:18