December 19, 2022 at 7:00 PM - Charter Township of Orion Board of Trustees

1. CALL TO ORDER

2. INVOCATION AND PLEDGE

3. PUBLIC HEARING

3.A. 2023 Budget 

4. PRESENTATION

4.A. Sanitary Sewer Study and CIP

5. PROCLAMATION

5.A. Arbor Day

6. APPROVAL OF BILLS

7. PUBLIC COMMENT (3 minutes or less) *Board does not respond during public comment

8. APPROVAL OF AGENDA

9. CONSENT AGENDA

9.A. Minutes - Regular Meeting - December 5, 2022

9.B. Minutes - Annual CDBG 2023 Application Public Hearing - December 5, 2022

9.C. Environmental Resources Committee Resignation

9.D. Corridor Improvement Authority - 2023 Meeting Dates

9.E. Trustee Appointment Process

9.F. Update Job Description: Special Assistant to the Supervisor

9.G. Matured, Called and Purchases of Securities & Bonds for Water/Sewer and General Fund Accounts

9.H. Promote Firefighter-Paramedic, Andrew Martinez, to Rank of Lieutenant

9.I. 2023 Non-Union Salary Rates

9.J. Sanitary Sewer Metering Study 2022

9.K. Door Security System Software Protection

9.L. Award Bid - Planning & Zoning Consultant Services

9.M. 2023 NO HAZ Participating Agreement & Resolution

9.N. OCCCC 2023 Proposed Budget 

9.O. Update Organizational Chart

9.P. Boards, Commissions and Committee Appointments

9.Q. Fire Department: Standard of Cover/Customer-Centered Strategic Plan Analysis

9.R. Year-end Budget Adjustments

10. PENDING

10.A. Adopt 2023 Budget - Action After Hearing

10.B. ADDED - Appointment of Treasury Consultant

10.C. ADDED - Trustee Treasury Training & Transition

11. REPORTS

11.A. Police/Fire Reports

11.B. Financial Reports

12. PUBLIC COMMENT (3 minutes or less) *Board does not respond during public comment

13. BOARD MEMBER COMMENT

14. ADJOURNMENT