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Township Board Meeting Minutes - December 1, 2008

CHARTER TOWNSHIP OF CHESTERFIELD

REGULAR BOARD MEETING

TO BE HELD AT THE MUNICIPAL OFFICES, 47275 SUGARBUSH RD.

CHESTERFIELD, MI 48047

December 1, 2008

7:00 P.M.

AGENDA

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. ROLL CALL
  4. CONSENT AGENDA: All items under the Consent Agenda are considered routine by the Board and will be enacted in one motion. There is no separate discussion of these items. If discussion of any item(s) is required by a Board member, it will be removed from the Consent Agenda and considered separately. Public comments on the Consent Agenda items are permitted.
    1.  Approval of the Agenda (with Addendum).
    2.  Approval of the Minutes of the Regular Board Meeting of November 17, 2008.
    3.  Approval of the Payment of Bills as submitted by the Finance Department.
    4. Supervisor’s Office: Recommends transfer of Ray Saelens from Zoning Board of Appeals to Planning Commission with the term expiring June 1, 2011.
    5.  Clerk’s Office: Recommends approval of the 2009 Commercial Garbage and Refuse Collection permit renewals, in accordance with Ordinance #65, Section 5.2 for the following companies: Allied Waste Services/Detroit North, Rizzo Services, Sterling Sanitation, Tringali Sanitation Inc., Veolia Solid Waste Midwest, Waste Management East, Wasteco Inc., and Wiegand Disposal.
    6.  Set a Public Hearing for December 15, 2008 at 7 P.M. regarding the Proposed 2009 Township Budget.
  5.  REGULAR AGENDA
    1. Approval of Supervisor’s recommendations of required Board Liaisons to various Township Boards and Commissions.
    2. Approval of Single Waste Hauler Collection and Disposal Contract extension for three years commencing on January 1, 2009 through December 31, 2011.
    3. Fire Department: Request Board approval to re-call one laid-off firefighter, effective December 8, 2008.
  6.  ADDENDUM (None)
  7.  PUBLIC COMMENTS (Five-Minute Time Limits)
  8.  BOARD COMMENTS
  9.  ADJOURNMENT

NEXT REGULAR BOARD MEETING IS MONDAY DECEMBER 15, 2008 AT 7 P.M.

THE DEADLINE FOR THE SUBMITTAL OF ITEMS FOR THE AGENDA IS NOON WEDNESDAY DECEMBER 10, 2008. IF YOU HAVE ANY QUESTIONS, PLEASE CALL 949-0400 EXT. 5.

 

POSTED: November 26, 2008

 

 

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