Township Board Meeting 12/20/2022 07:00 PM 7527 HIGHLAND ROAD, WHITE LAKE - ANNEX BOARD ROOM

1.CALL TO ORDER

2.PLEDGE OF ALLEGIANCE

3.ROLL CALL

4.APPROVAL OF AGENDA

5.PUBLIC COMMENT

6.CONSENT AGENDA

1. A.REVENUE AND EXPENSES

• Revenue and Expenditure Report.pdf (14.83 MB)

2. B.CHECK DISBURSEMENTS

• Check Disbursement Report.pdf (21.40 MB)

3. C.BUDGET AMENDMENTS

• Budget Amendment.pdf (0.74 MB)

4. D.APPOINTMENTS FOR ASSESSING BOARD OF REVIEW - 2023-2024

• Board of Review Appointments Assessing Dept 2023-2024.pdf (0.11 MB)

5. E.APPOINTMENTS FOR PLANNING COMMISSION AND ZONING BOARD OF APPEALS - 2023-2025

• Planning Commission and ZBA Appointments 2023-2025.pdf (0.71 MB)

6. F.APPOINTMENTS FOR PARKS AND RECREATION - 2023-2025

• Parks & Rec Reappointments 2023-2025.pdf (0.03 MB)

7. G.MEMO TO CORRECT DUPLICATE RESOLUTION NUMBERS

• Resolution Correction Memo.pdf (0.43 MB)

8. H.DEPARTMENT REPORT - POLICE

• PD Rpt Dec 2022.pdf (0.76 MB)

9. I.DEPARTMENT REPORT - FIRE

• Fire Dept Rpt.pdf (0.48 MB)

10. J.DEPARTMENT REPORT - COMMUNITY DEVELOPMENT

• December 2022 CDD Report.pdf (1.80 MB)

11. K.DEPARTMENT REPORT - TREASURER

• Treasurers Rpt.pdf (1.03 MB)

7.MINUTES

1. A.APPROVAL OF MINUTES - REGULAR BOARD MEETING, NOVEMBER 22, 2022

• Unapproved Minutes_Reg Nov 22, 2022.pdf (0.86 MB)

8.PRESENTATIONS

1. A.TRIBUTE TO REAGAN KELLER - FRAN ANDERSON SCHOLARSHIP RECIPIENT 2022

9.NEW BUSINESS

1. A.RESOLUTION #22-043; AUTHORIZING ALS EQUIPMENT PURCHASE (STRYKER)

• Resolution # 22-043 Authorizing Purchase of ALS Equipment Stryker with Invoice Attachment.pdf (0.33 MB)

2. B.REQUEST TO AUTHORIZE LITIGATION - 9885 CEDAR ISLAND ROAD

• Memo to Board to Approve Litigation 9885 Cedar Island Rd.pdf (0.20 MB)

3. C.REQUEST TO APPROVE INSPECTOR FEE INCREASE FOR 2023

• Request for Inspector Fee Increase.pdf (0.53 MB)

4. D.FREEDOM OF INFORMATION POLICY & PROCEDURES GUIDELINES AND FREEDOM OF INFORMATION WRITTEN PUBLIC SUMMARY - CONTACT INFORMATION UPDATE

• Amd. FOIA Policy & Proc Guidelines and FOIA Policy & Proc Summary 12-16-22.pdf (13.17 MB)

5. E.REQUEST TO CONSIDER CIA (CORRIDOR IMPROVEMENT AUTHORITY) PROPOSAL

• REQUEST TO CONSIDER CIA (CORRIDOR IMPROVEMENT AUTHORITY) PROPOSAL.pdf (17.05 MB)

6. F.CONSIDERATION OF HURON VALLEY YOUTH ASSISSTANCE REQUEST FOR FUNDS & MEMORANDUM OF UNDERSTANDING - 2022-2023 FISCAL YEAR

• Huron Valley Youth Services Request & MOU.pdf (3.09 MB)

7. G.FIRST READING; FEE ORDINANCE AMENDMENT - ORD #129

• FEE ORD_ BOT submission finalcopy.pdf (3.18 MB)

10.TRUSTEE COMMENTS

11.ADJOURNMENT

Procedures for accommodations for persons with disabilities: The Township will follow its normal procedures for individuals with disabilities needing accommodations for effective participation in this meeting. Please contact the Township Clerk’s office at (248) 698-3300 X-113 at least two days in advance of the meeting. An attempt will be made to make reasonable accommodations.