REGULAR BOARD MEETING Tuesday, May 14, 2024 07:00 PM Madison Township Hall – 3804 South Adrian Hwy.

MEETING HELD IN PERSON AND ELECTRONICALLY THROUGH ZOOM

CALL TO ORDER (Cell Phone Reminder - Silent Prayer – Pledge)

ROLL CALL

APPROVAL OF MINUTES

• 1.Board Meeting Minutes

• 2.Special Board Meeting Minutes 

AMENDMENTS TO THE AGENDA

PETITIONS & COMMUNICATIONS

INTRODUCTION OF SPECIAL GUESTS OR PRESENTATION

• 1.Calkins Hehl Rafko, CPAs PLLC Audit Presentation

LIMITED PUBLIC COMMENT (any agenda item – 3 minutes)

DEPARTMENT HEAD COMMUNICATIONS

APPROVAL OF CONSENT AGENDA (Roll Call Vote)

• 1.Treasurer’s Report

• 2.Presentation of Bills

• 3.Police Department Report

• 4.Fire Report

• 5.Building Official’s Report

• 6.Electrical Inspector’s Report

• 7.Mechanical Inspector’s Report

• 8.Plumbing Inspector's Report

• 9.DPW Report

• 10.Legal

COMMITTEE MEETING MINUTES

OLD BUSINESS / UNFINISHED BUSINESS

• 1.Police Body Cams

NEW BUSINESS

• 1.4072 Beecher Land Split

• 2.3675 W Camdus Land Split

• 3.Blue Cross Blue Shield Contract Renewal

ELECTED OFFICIAL COMMENT (any topic – 2 minutes)

PUBLIC COMMENT (any topic – 3 minutes)

ANNOUNCEMENTS

ADJOURNMENT / RECESS