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Township Board Meeting Minutes - June 4, 2009-Special

Proposed MINUTES OF THE SPECIAL BOARD MEETING

OF

THE CHARTER TOWNSHIP OF CHESTERFIELD

June 4, 2009

The meeting was called to order by Supervisor Lovelock at 2:10 P.M. in the Charter Township of Chesterfield Municipal Offices at 47275 Sugarbush, Chesterfield, MI 48047.

Present: Supervisor Lovelock, Clerk Uglis, Treasurer Hartman

Trustees: Bell, DeMuynck, Ficht, Printz

Motion by Ficht, seconded by Uglis to approve the agenda as stated.

Ayes: All

Nays: None MOTION CARRIED

AGENDA/ APPROVED

Motion by DeMuynck, seconded by Ficht to enter closed session to consider the personnel evaluation of a township employee pursuant to 8(a) of the Open Meetings Act.

Roll Call Vote:

Ayes: DeMuynck, Ficht, Hartman, Printz, Bell, Lovelock, Uglis

Nays: None MOTION CARRIED

Entered Closed Session at 2:12 P.M.

Motion by Lovelock, seconded by DeMuynck to return to Open Session at 2:40 P.M.

Ayes: All

Nays: None MOTION CARRIED

Motion by DeMuynck, seconded by Hartman to authorize the Township Attorney to execute the same settlement agreement as discussed in closed session.

Ayes: All

Nays: None MOTION CARRIED

MOTION TO ENTER CLOSED SESSION/APPROVED

 

 

 

 

MOTION TO RETURN TO OPEN SESSION/APPROVED

 

 

No one addressed the Board during Public Comments

PUBLIC COMMENTS

Motion by Lovelock, seconded DeMuynck by to adjourn the meeting at 2:44P.M.

Ayes: All

Nays: None MOTION CARRIED

 

ADJOURNMENT

_____________________________________________________ Janice M. Uglis, Clerk Michael E. Lovelock, Supervisor

 

 

 

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