Agendas
CHARTER TOWNSHIP OF BROWNSTOWN
21313 TELEGRAPH ROAD
BROWNSTOWN, MI 48183
(734) 675-0910
JUNE 20, 2011 7:00 P.M.
ROLL CALL: SUPERVISOR LINKO ____, CLERK BERECZ ____, TREASURER WARREN ____
TRUSTEES: CRONIN ____, EBERTH ____, TAFT ____, WALTERS ____
Regular Board Meeting Minute Acceptance: June 6, 2011 Motion of _______, Supported by ______
Agenda Approval: Motion of _______, Supported by _______¬
PUBLIC FORUM: - 3 minutes per request
AGENDA:
1. Workers’ Compensation Bids (tabled 06/06/11)
2. Publicly Funded Health Insurance Contribution Act (tabled 06/06/11)
3. Plante & Moran Invoice - $19,500.00 (tabled 06/06/11)
4. DEPARTMENT REPORTS:
A. SUPERVISOR:
1. Accept with regrets the retirement of Clerk-Typist P. Jackson and approve to post to fill the vacancy
2. Request to waive bid process and purchase an additional Custom Model 850 speed measuring device from Herkimer Radio - $12,297.00
B. CLERK:
C. TREASURER:
1. Disbursements - $882,917.52
D. COMMUNITY SERVICES:
E. RECREATION:
F. PUBLIC WORKS: No Report
MEETING ADJOURNMENT: ________ P.M. Motion of _______, Supported by _______.
BOARD AWARENESS:
LAKE ERIE METROPARK FIREWORKS WILL BE HELD FRIDAY, JULY 1, 2011, AT DUSK
Respectfully submitted,
Sherry A. Berecz, Clerk
Charter Township of Brownstown
21313 TELEGRAPH ROAD
BROWNSTOWN, MI 48183
(734) 675-0910
JUNE 20, 2011 7:00 P.M.
ROLL CALL: SUPERVISOR LINKO ____, CLERK BERECZ ____, TREASURER WARREN ____
TRUSTEES: CRONIN ____, EBERTH ____, TAFT ____, WALTERS ____
Regular Board Meeting Minute Acceptance: June 6, 2011 Motion of _______, Supported by ______
Agenda Approval: Motion of _______, Supported by _______¬
PUBLIC FORUM: - 3 minutes per request
AGENDA:
1. Workers’ Compensation Bids (tabled 06/06/11)
2. Publicly Funded Health Insurance Contribution Act (tabled 06/06/11)
3. Plante & Moran Invoice - $19,500.00 (tabled 06/06/11)
4. DEPARTMENT REPORTS:
A. SUPERVISOR:
1. Accept with regrets the retirement of Clerk-Typist P. Jackson and approve to post to fill the vacancy
2. Request to waive bid process and purchase an additional Custom Model 850 speed measuring device from Herkimer Radio - $12,297.00
B. CLERK:
C. TREASURER:
1. Disbursements - $882,917.52
D. COMMUNITY SERVICES:
E. RECREATION:
F. PUBLIC WORKS: No Report
MEETING ADJOURNMENT: ________ P.M. Motion of _______, Supported by _______.
BOARD AWARENESS:
LAKE ERIE METROPARK FIREWORKS WILL BE HELD FRIDAY, JULY 1, 2011, AT DUSK
Respectfully submitted,
Sherry A. Berecz, Clerk
Charter Township of Brownstown
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