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Board of Trustees Meeting - Feb. 11, 2025

Updated 6 days ago

Board of Trustees Meeting held Feb. 11, 2025; Oakland Township 4393 Collins Rd Rochester MI 48306

File Attachments:

021125 OT Agenda (pdf, 224 KB, opens in new window/tab)

Chapters

agenda 1 (00:01:13)

I. Pledge of Allegiance to the Flag and Roll Call
agenda 2 (00:01:13)

II. Announcements and Proclamations
agenda 3 (00:02:22)

III. Amendments to the Agenda/Approval of the Agenda
agenda 4 (00:03:09)

IV. Public Comment for items on the Agenda
agenda 5 (00:03:25)

V. Consent Agenda: 1. Approval of Bills a. February 11, 2025, invoices in the amount of $356,148.39. 2. Payroll via ACH a. January 31, 2025, in the amount of $154,294.47. 3. Approval of Minutes a. January 28, 2025 - Regular Meeting b. January 28, 2025 - Special Meeting 4. Consideration of the request from the Wyndgate Country Club to conduct a fireworks display on June 14, 2025.
agenda 6.1 (00:18:47)

VI. Pending Business 1. Consideration of Resolution No. 25-04, a resolution adopting the 2025-2029 Charter Township of Oakland Master Plan.
agenda 6.3 (00:44:21)

VI. Pending Business 3. Consideration of budget amendment 25-05, regarding the costs associated with the expansion to the sheriff's substation building.
agenda 6.4 (00:46:49)

VI. Pending Business 4. Consideration of budget amendment 25-06, an amendment dealing with the Garling Barn moving costs.
agenda 6.5 (01:03:00)

VI. Pending Business 5. Consideration of receiving and filing the update from the Water Resource Commission regarding the Crossings Water Storage project.
agenda 6.6 (01:08:30)

VI. Pending Business 6. Consideration of the request from the Historic District Commission to assist in funding the restoration of the headstones/monuments/markers at Bigler Cemetery.
agenda 6.7 (01:16:00)

7. Consideration of creating a board of trustees subcommittee to review the township attorney agreement.