Reference Desk

 

Township Board Meeting Agenda - January 4, 2010

CHARTER TOWNSHIP OF CHESTERFIELD

REGULAR BOARD MEETING

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

CHESTERFIELD, MI 48047

January 4, 2010

7:00 P.M.

AGENDA

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE- Michael Walter
  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 if necessary).
    2. Approval of the Minutes of the Regular Board Meeting of December 21, 2009.
    3. Approval of the Payment of Bills as submitted by the Finance Department.
  5. REGULAR AGENDA:
    1. Police Department : Request approval to upgrade lighting in the garage area of the police building and to accept the proposal from D.G. Furi Electrical LLC.
    2. Trustee Printz: Request approval to apply for a DTE Energy Tree Planting Grant with a township match not to exceed $3,000.00.
  6.  ADDENDUM (If Necessary)
  7.  PUBLIC COMMENTS (Five-Minute Time Limits)
  8.  CLOSED SESSION:
    To consult with the Township Attorney on litigation strategy regarding case # 09-3613-GC, Michigan Association of Public Employees and Donna Shaw v Charter Township of Chesterfield, pursuant to Section 8(e) of the Open Meetings Act.
  9.  BOARD COMMENTS
  10.  ADJOURNMENT

THE NEXT REGULAR BOARD MEETING IS TUESDAY JANUARY 19, 2010 AT 7 P.M.

THE DEADLINE FOR THE SUBMITTAL OF ITEMS FOR THAT AGENDA IS NOON WEDNESDAY JANUARY 13, 2010. IF YOU HAVE ANY QUESTIONS, PLEASE CALL 949-0400 EXT. 5.

POSTED: December 30, 2009

 

 

 

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