December 18, 2023 at 7:00 PM - Charter Township of Orion Board of Trustees

1. CALL TO ORDER

2. CLOSED EXECUTIVE SESSION 6:00 p.m. - Discuss attorney opinion

3. INVOCATION AND PLEDGE

4. PRESENTATION

4.A. Youth Advisory Council 

4.B. Lake Orion High School Leadership - Cell Out for Soldiers

5. APPROVAL OF BILLS 

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

7. APPROVAL OF AGENDA

8. CONSENT AGENDA

8.A. Minutes - Holliday Drive Private Road Maintenance SAD #3 Public Hearing, September 5, 2023

8.B. Minutes - IFT Speculative Building Application for Kay Industrial Land Public Hearing, November 6, 2023

8.C. Minutes - Regular Meeting, December 4, 2023

8.D. Minutes - 2024 Budget Public Hearing, December 4, 2023

8.E. Bunny Run Annex #5 (portion of) Private Road Maintenance SAD #2 - Authorize Cost Estimate

8.F. Committee Appointments

8.G. Resolutions: Establishing Polling Locations

8.H. Clinton River Watershed Council Dues

8.I. NO HAZ 2024 Participation Agreement & Resolution 

8.J. Purchase of Turnout Gear, Boots, and Helmets

8.K. CVTRS Report

8.L. Building Department: 2024 Trade Inspectors Contractual Contacts

8.M. Building Department: Update fee schedules

8.N. Fire Department Fee Schedule Update

8.O. Athletic Club IT Managed Services Contract

8.P. Recommendation for Parks & Recreation Assistant Director

8.Q. Tuition Reimbursement

8.R. Capital Asset Management Policy

9. PENDING

10. REPORTS

10.A. Police/Fire Reports

10.B. Financial Reports

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

12. BOARD MEMBER COMMENT

13. ADJOURNMENT