SPECIAL BOARD MEETING Wednesday, May 01, 2024 09:00 AM Madison Township Hall – 3804 South Adrian Hwy.

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

ROLL CALL

AMENDMENTS TO THE AGENDA

PETITIONS & COMMUNICATIONS

INTRODUCTION OF SPECIAL GUESTS

LIMITED PUBLIC COMMENT (any agenda item – 3 minutes)

SPECIAL PRESENTATIONS

OLD BUSINESS / UNFINISHED BUSINESS

NEW BUSINESS

• 1.Notice of Intent Resolution Additional Bonds Water Plant Improvement

• Notice of Intent Resolution - Additional Bonds - Charter Township of Madison (Water Plant Improvement)(42091374.2).pdf (0.04 MB)

• 2.Water and Sewer Committee Meeting Minutes 4/24/2024

• Water & Sewer Committee MTG Mins April 24th 2024.pdf (0.01 MB)

• 3.Smoke Testing Proposal

  Sanitary Sewer GIS

  Water and Sewer System Design

• Tetra Tech Proposals.pdf (0.21 MB)

• 4.Resolution to Adopt Fire Millage Ballot Language

• Resolution to Adopt Fire Millage Ballot Language.pdf (0.05 MB)

PUBLIC COMMENT (any topic – 3 minutes)

ANNOUNCEMENTS

ADJOURNMENT / RECESS