Reference Desk

 

Township Board Meeting Agenda - January 19, 2010

CHARTER TOWNSHIP OF CHESTERFIELD

REGULAR BOARD MEETING

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

CHESTERFIELD, MI 48047

January 19, 2010

7:00 P.M.

AGENDA

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE- Daisy Troop #102
  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 January 4, 2010.
    3. Approval of the Payment of Bills as submitted by the Finance Department.
    4. Approval for the use of the Township Municipal Grounds, Senior Center, and restroom facilities on Saturday August 21, 2010 for a 5k Fun Run conducted by the Anchor Bay Rotary.
    5. Clerk’s Office: Request approval to send the Clerk and Deputy Clerk to the Michigan Association of Municipal Clerk’s Educational Institute at a cost of $2,416.00.
  5.  PRESENTATION
    • Parks & Recreation Department: Presentation of the 2009 Holiday Coloring Contest Winners.
  6. REGULAR AGENDA:
    1. Township Board approval, authorizing the Township Supervisor to sign the Michigan Uniform Video Service Local Franchise Agreement with Comcast of Michigan IV, LLC.
    2. Approve request to transfer ownership of a 2009 Class C Licensed Business with Dance and Entertainment permits located at 48780 Jefferson Chesterfield, Michigan 48047, Macomb County, from Wallace J. Zieleniewski Estate; Cindy M Groesbeck, personal representative to Chevy Casey, LLC.
  7. ADDENDUM (If Necessary)
  8.  PUBLIC COMMENTS (Five-Minute Time Limits)
  9.  CLOSED SESSION:
    • Discussion regarding proposed settlement offer in case #08-4557- CC, Charter Township of Chesterfield v Steven Bankhead, et al, pursuant to Section 8(e) of the Open Meetings Act.
  10.  BOARD COMMENTS
  11.  ADJOURNMENT

THE NEXT REGULAR BOARD MEETING IS MONDAY, FEBRUARY 1, 2010 AT 7 P.M. THE DEADLINE FOR THE SUBMITTAL OF ITEMS FOR THAT AGENDA IS NOON WEDNESDAY, JANUARY 27, 2010. IF YOU HAVE ANY QUESTIONS, PLEASE CALL 949-0400 EXT. 5.

POSTED: January 13, 2010

 

 

 

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