Board of Trustees - Jan 28, 2025

Updated 4 days ago

Board of Trustees Meeting. Produced by CMNtv.

Held Jan 28, 2025; Township Hall, 4393 Collins Rd, Rochester, MI 48306.

File Attachments:

Meeting Agenda (pdf, 189 KB, opens in new window/tab)

Chapters

agenda 1 - 3 (00:00:00)
agenda 1 - 3

I. Pledge of Allegiance to the Flag and Roll Call II. Announcements and Proclamations III. Amendments to the Agenda/Approval of the Agenda
agenda 4 (00:06:30)
agenda 4

IV. Public Comment for items on the Agenda
agenda 5 (00:06:40)
agenda 5

V. Consent Agenda: 1. Approval of Bills a. January 28, 2025, invoices in the amount of $226,156.74. 2. Payroll via ACH a. January 15, 2025, in the amount of $9,890.87. 1) January 17, 2025, in the amount of $169,796.54. 3. January 24, 2025, ACH payment in the amount of $20,618.57. 4. Approval of Minutes a. January 14, 2025 - Regular Meeting b. January 14, 2025 - Special Meeting 5. Consideration of the following Parks & Recreation Commission recommended appointments: Jim Fostey to the Paint Creek Trailways Commission - term of 2025–2029, Jim Quesenberry to the Oakland Township Safety Paths and Trails Commission - term of 2025–2029 and Dan Simon to the Cranberry Lake Improvement Board - term of 2025-2029.
agenda 6 (00:08:09)
agenda 6

VI. Pending Business 1. Consideration of Resolution No. 25-04, a resolution adopting the 2025-2029 Charter Township of Oakland Recreation Master Plan. 2. PUBLIC HEARING - Solicitation of public comments on the proposed 2025-2029 Charter Township of Oakland 5-year Master Plan update. 3. Consideration of Resolution No. 25-02, a resolution adopting the 2025 – 2029 Charter Township of Oakland Master Plan. 4. Consideration of receiving and filing the December 31, 2024, Cash and Investment Report. 5. Consideration of the budget amendment 25-05, an amendment to fund the expenses of the Garling Barn move. 6. Consideration of receiving and filing the preliminary 2024, 4th quarter budget report.
agenda 7 - 10 (00:30:07)
agenda 7 - 10

VII. Public Comment for items not on the Agenda VIII. Township Manager’s Report IX. Board Reports & Correspondence: Supervisor, Clerk, Treasurer, Trustees X. Adjournment