Township Board of Trustees Regular Meeting
Tuesday, December 10, 2024 6:00 PM
Call meeting to order
Pledge of Allegiance
Roll call of Board Members
a. Minutes - November 26, 2024 regular meeting
November 26, 2024 study session
(Recommend Approval)
b. Bills -
General Fund$410,809.75
(Recommend Approval)
c. Consideration of Contractor's Application for Corrected Final Payment from Elmer's for Stoneridge PRV (Recommend Approval)
d. Consideration of Birmley Meadows - Sanitary Sewer and Water Main Extension Close-out & Turnover Documents (Recommend Approval)
5. Items removed from the Consent Calendar
6. Correspondence
7. Reports
e. Parks & Recreation Report
8. Unfinished Business
c. Consideration of Trustee appointment
9. New Business
i. Consideration of Resolution 2024-35-T Fire Fund 2025 Budget
j. Consideration of Resolution 2024-36-T Public Improvement Road Fund 2025 Budget
k. Consideration of Resolution 2024-37-T Budget Stabilization Fund 2025 Budget
l. Consideration of Resolution 2024-38-T DPW Fund 2025 Budget
m. Consideration of Resolution 2024-39-T Park System Fund 2025 Budget
n. Consideration of Resolution 2024-40-T Street Light Fund 2025 Budget
o. Consideration of Resolution 2024-41-T Special Assessment District Fund 2025 Budget
p. Consideration of Resolution 2024-42-T Clerk's Salary
q. Consideration of Resolution 2024-42-T Treasurer's Salary
r. Consideration of Resolution 2024-44-T Supervisor's Salary
s. Consideration of Resolution 2024-45-T Township's Trustee's Salary
t. Consideration of Resolution 2024-46-T Annual Exemption Option as Set Forth in 2011 Public Act 152, The Publicly Funded Health Insurance Contribution Act
w. 2025 Township Board meeting dates
10. Public Comment
11. Other Business
12. Adjournment