AGENDA
REGULAR BOARD MEETING
MONDAY, MARCH 18, 2024 - 6:30 PM
HYBRID MEETING
00:00 Start of Meeting
04:46 Approval of Agenda
08:05 1. Consent Agenda
a. Approval of Minutes of the March 4, 2024 Regular Board of Trustees Meeting
b. Approval of Bills
c. Personnel Vacancy Review Committee Recommendation
Submitted By: Human Resources Director
08:25 2. Adopt Resolution Recognizing April 14-20, 2024 as National Volunteer Week in Clinton Township
Submitted By: Robert J. Cannon, Township Supervisor
09:24 3. Recognition of Clinton Township Volunteers
Submitted By: Robert J. Cannon, Township Supervisor
13:12 4. Introduction of Applicants for Reappointment to the Clinton Macomb Public Library Board of Trustees
Submitted By: Robert J. Cannon, Township Supervisor
17:13 5. Request Approval for St. Sharbel Church to Host a Festival August 24-25, 2024
Submitted By: Dianne Bartolomeo
20:54 6. Request Approval for Juan Miguel's Mexican Restaurant to set up a Temporary Tent in the Chippewa Valley Shopping Center on May 5, 2024
Submitted By: Kevin Abdallah
22:37 7. CDBG Subrecipient Agreement with Advancing Macomb
Submitted By: Assistant Planning Director
29:04 9. Request to Amend Metro Act Exhibit A Routing Map - Crown Castle Fiber LLC
Submitted By: Township Engineer
32:00 10. Request to Amend Metro Act Exhibit A Routing Map - 123.Net Inc.
Submitted By: Township Engineer
33:04 11. Work Scope Change - 2023 Sanitary Sewer CCTV & Cleaning Project
Submitted By: Township Engineer
39:23 12. Request Approval of Police Department Parking Lot Bid Award and Budget Amendment
Submitted By: Budget Ways and Means
42:57 13. Request Approval of Purchase Offer for Parcel #16-11-34-206-017
Submitted By: Property Disposition Committee
44:17 14. Request Approval to Execute Agreements for Sidewalk Project along Moravian Road
Submitted By: Budget Ways and Means
46:40 15. Request Approval to Begin Proceedings to Alleviate Blight at 21229 Vermander
Submitted By: Budget Ways and Means
54:18 16. Request to Approve Professional Service Agreements - Federal Funding Administration Assistance for Bonior Trail and Spillway Trail Rehabilitation Projects
Submitted By: Director of Public Services
17. DELETED Adopt Resolution for Early Voting Locations for the August and November Elections
Submitted By: Kim Meltzer, Clerk
1:06:54 18. SMART Specialized Services Contract
Submitted By: Finance Director
1:08:09 19. Approval of 2024 School Tax Collection Agreements
Submitted By: Paul Gieleghem, Treasurer
1:09:57 20. Quarterly Treasurer's Report
Submitted By: Paul Gieleghem, Treasurer
1:12:07 8. Cancer Screening for Fire Dept. Personnel
Submitted By: Fire Chief
1:12:32 21. Recommendation of the Fire Chief Selection Committee
Submitted By: Human Resources Director
1:14:55 Public Comment
26 авг 2024