Monthly Board Meeting
TUESDAY January 3, 2023
6pm
Please note the day change due to the holiday
Agenda:
Date: 1/3/2023
Meeting Type: Monthly Board Meeting
Time: 6:00 pm
https://us02web.zoom.us/j/3322419785?pwd=QzNNeklsRXIzV2p3VVdhOS9aQVVMZz09
+13126266799,,3322419785#,,,,*678951# US (Chicago)
+16465588656,,3322419785#,,,,*678951# US (New York)
Meeting ID: 332 241 9785
Passcode: 2B94HM
| # | Agenda Action Items | Who
|
| 1. | Call to Order Monthly Board Meeting | Supervisor |
| 2. | Roll Call | Deputy Clerk |
| 3. | Approve / Additions to agenda | Supervisor |
| 4. | Approve Minutes: 12/5/22, Public Hearing 12/5/22 | Supervisor |
| 5. | Public Comments and Questions | Supervisor |
| 6. | Fire Board Report | John Hendrixon |
| 7. | Planning Commission: Solar Panels
Zoning: |
M Koppel
B Glover |
| 8. | Old Business:
A. Policy #8 ADA Self-Evaluation Form 9G B. Policy #9 Non-Discrimination on Basis of Handicap Form 9J C. Resolution # 23103-1 Excessive Force Policy Form 9K D. Resolution # 23103-2 Update Fees to Fire Code |
Supervisor |
| 9. | New Business:
A. Shelby Township Water Ordinance #01032023-1 B. Liquor License for Lewis Farm Market |
Supervisor |
| 10 | Board member comments | Board |
| 11. | Treasurer Report: | Treasurer |
| 12. | Clerk Report/Pay Invoices: | Clerk |
| 13. | Additional Public Comments | All |
| 14. | Adjourn Meeting | Supervisor |