August 19, 2024 at 7:00 PM - Charter Township of Orion Board of Trustees
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1. CALL TO ORDER
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2. INVOCATION AND PLEDGE
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3. 6:00 P.M. CLOSED SESSION - PENDING LITIGATION AND ATTORNEY OPINIONS
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4. PUBLIC HEARING
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4.A. Public Hearing - SSH & SSH #1 Private Road Maintenance SAD #4 Proposed Roll
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5. CITIZEN OF THE MONTH
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6. APPROVAL OF BILLS
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7. PUBLIC COMMENT (3 minutes or less) *Board does not respond during public comment
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8. APPROVAL OF AGENDA
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9. CONSENT AGENDA
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9.A. Minutes - Regular Meeting, July 15, 2024
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9.B. Minutes - Oxus America Inc. Applications for Industrial Facilities Tax Exemption Certificates - 175 and 150 Kay Industrial Drive, July 15, 2024
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9.C. Minutes - Square Lake Water Quality Control SAD #1 (pump), July 15, 2024
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9.D. Minutes - Square Lake Water Quality Control SAD #2 (electric fees), July 15, 2024
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9.E. Minutes - Square Lake Water Quality Control #3 (weeds/algae), July 15, 2024
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9.F. Minutes - Adopt a Special Watercraft Rule on Manitou Lake, July 15, 2024
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9.G. Minutes - Adopt a Special Watercraft Rule on Indianwood Lake, July 15, 2024
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9.H. Street Closure Request - Bald Mountain Cul-De-Sac
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9.I. Street Closure Request - Cedar Key Dr.
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9.J. Peddler's/Solicitors Request - Power Home Remodeling
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9.K. Tuition Reimbursement
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9.L. Set Public Hearing for Oxus America Inc. Industrial Facilities Tax Exemption Certificates, Speculative Building Tenant for 50 and 175 Kay Industrial Drive
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9.M. Lake Orion Schools Lease Agreement with Township for Use of Board Room
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9.N. SMART Municipal Credit Contract for FY 2025
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9.O. Resolution - Opioid Settlement
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9.P. Schedule Budget Workshop
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9.Q. ARPA/OLSHA Oakland County Senior Home Chore Pilot Program
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9.R. Employee Flu Vaccine Clinic
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9.S. PC-24-32, ITC Wetland Permit
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9.T. Revised Policy: Allowable Costs on Sponsored (Grant) Agreements
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10. PENDING
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10.A. SSH & SSH #1 Private Road Maintenance SAD #4 - Action After Hearing
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10.B. 1st Reading, PC-24-08 Kroger D649 Retail Fuel Center Conditional Rezone
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10.C. Skalnek Ford Conditional Rezoning Agreement Extension Request
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11. REPORTS
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11.A. Police/Fire Reports
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11.B. Planning & Zoning Report - July 2024
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11.C. 2nd Quarter 2024 Treasurer's Report
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11.D. Financial Statements - CLERK
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12. PUBLIC COMMENT (3 minutes or less) *Board does not respond during public comment
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13. BOARD MEMBER COMMENT
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14. ADJOURNMENT
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