| | | | | | | | | | Pittsfield Charter Township
6201 West Michigan Avenue, Ann Arbor, MI 48108
Phone: (734) 822-3135 I Fax: (734) 944-6103
Website: www.pittsfield-mi.gov
Office of the Supervisor
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| | | | | | | | | May 12, 2021 BOARD OF TRUSTEES REGULAR MEETING
AGENDA
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| | | | | | | | | 1. | Call Meeting to Order/6:30 PM/Determination of a Quorum | |
| | | | | | | | | 3. | Roll Call and Announcement of Location | |
| | | | | | | | | | | 3.1 | Approval of the Agenda | |
| | | | | | | | | | Any person may come forward at this time to address the Board. Anyone who wishes to speak is requested but not required to state his/her name and address for the record. | |
| | | | | | | | | | | 4.1 | Board Response to Public Comment I | |
| | | | | | | | | 6. | Public Hearings/Presentations/Proclamations | |
| | | | | | | | | | | 6.1 | Waters/Oak Valley Park Development | |
| | | | | | | | | 9. | Items from the Treasurer | |
| | | | | | | | | 11. | Items from the Supervisor | |
| | | | | | | | | | | 11.1 | Adopt a Resolution for Appointments and Re-Appointments to Township Boards, Commissions, and Committees, Resolution #21-24 | | | | | 11.2 | Approve the MiDEAL purchase of two 2021 Chevrolet Tahoe 2WD police vehicles and one 2021 Dodge Charger AWD police vehicle for the Police Department, outfitted by Cruisers Inc., for a total purchase, delivery, and outfitting cost not to exceed $151,612. | | | | | 11.3 | Authorize the Supervisor and Clerk to enter into a Shared Services Agreement with Washtenaw County Health Department for the Prescription for Health Program, subject to Township Attorney approval. | | | | | 11.4 | Authorize the Supervisor and Clerk to enter into a Subaward Agreement with Washtenaw County to receive CDBG funding in the amount of $85,000.00, subject to Township Attorney approval. | | | | | 11.5 | Authorize the Supervisor and Clerk to enter into an Agreement with Stantec Consulting Michigan Inc. for engineering services for the NE Green Corridor Improvement Plan for an amount not to exceed $85,000.00, subject to Township Attorney approval. | |
| | | | | | | | | 14. | Liaison/Trustee Reports | |
| | | | | | | | | | Any person may come forward at this time to address the Board. Anyone who wishes to speak is requested but not required to state his/her name and address for the record. | |
| | | | | | | | | | | 15.1 | Board Response to Public Comment II | |
| | | | | | | | | Consistent with the Open Meetings Act, this meeting is being held electronically to comply with Health Department orders and guidance and to reduce the risk of spreading disease at a live meeting. To participate as a member of the public:
Any person who wishes to contact members of the Board to provide input or ask questions on any business coming before the Board may do so by calling or emailing board members prior to the meeting. Contact information for all Board members can be found on the Township website at https://www.pittsfield-mi.gov. Reasonable auxiliary aids and services can be provided at the meeting to individuals with disabilities by contacting the Clerk's Office at the above address or (734) 822-3120 at least three business days in advance. Individuals with disabilities requiring auxiliary aids or services should contact the Pittsfield Charter Township Clerk's Office three business days prior to the meeting. The Clerk's Office can be reached at 734-822-3120 or via email clerk@pittsfield-mi.gov. |
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