Board of Trustees - Nov. 12, 2024

Updated 15 days ago

Board of Trustees Meeting. Produced by CMNtv.

Held Nov. 12, 2024; Township Hall, 4393 Collins Rd, Rochester, MI 48306.

File Attachments:

Meeting Agenda (pdf, 185 KB, opens in new window/tab)

Chapters

agenda 1 (00:06:30)

I. Pledge of Allegiance to the Flag and Roll Call
agenda 2 (00:07:00)

II. Announcements and Proclamations
agenda 3 (00:07:20)

III. Amendments to the Agenda/Approval of the Agenda
agenda 4 (00:11:00)

IV. Public Comment for items not on the Agenda
agenda 5 (00:18:00)

V. Consent Agenda: 1. Approval of Bills a. November 12, 2024, invoices in the amount of $777,258.96. 2. Payroll via ACH a. October 25, 2024, in the amount of $140,118.37. 1) November 8, 2024, in the amount of $152,771.28. 3. October 24, 2024, ACH payment in the amount of $35,678.56 4. Approval of Minutes a. October 22, 2024 - Regular Meeting b. October 22, 2024 - Special Meeting
agenda 6 (00:19:00)

VI. Pending Business 1. Public Hearing - Solicitation of public comments on the proposed 2025 fiscal year budgets.
agenda 6.2 (00:46:51)

VI. Pending Business 2. Consideration of receiving and filing the September 30, 2024, quarterly cash and investment report.
agenda 6.3 (00:48:51)

VI. Pending Business 3. Consideration of approving the proposed design alterations to the Southwest Water District water storage project.
agenda 6.4 (01:35:36)

VI. Pending Business 4. Consideration of approving the proposal from VC3 to upgrade the firewall systems for the township hall, Fire Station #2 and the Paint Creek Cider Mill building.
chapter 6.5 (01:48:00)

VI. Pending Business 5. Consideration of approving the request from Lieutenant Dooley, the sub-station commander, to lease 10 additional FLOCK cameras.
agenda 6.6 (01:58:00)

VI. Pending Business 6. Review of the November 2, 2024, posting and publication of allegation against a Board of Trustees member by the Oakland Township Clerk
agenda 8 (02:51:54)

VII. Public Comment for items not on the Agenda
agenda 9 (02:56:00)

IX. Township Manager’s Report
agenda 10 (03:17:00)

X. Adjournment