Last Meeting Synopsis

SYNOPSIS
JULY 15, 2010 - REGULAR MEETING
CHARTER TOWNSHIP OF NORTHVILLE
BOARD OF TRUSTEES

DATE: Thursday, July 15, 2010
TIME: 7:30 p.m. Regular Meeting
PLACE: 44405 Six Mile Road

CALL TO ORDER: Supervisor Abbo called the meeting to order at 7;30 p.m.

ROLL CALL: PRESENT: Mark Abbo, Sue Hillebrand, Richard Henningsen, Marjorie Banner, Marv Gans, Mindy Herrmann,Christopher Roosen

PLEDGE OF ALLEGIANCE:

1. Agendas: A. Approve Consent and Regular Agendas - approved

2. Appointments, Presentations, Resolutions & Announcements:
   A. Ed Wilkiemeyer – re-appoint to Building Board of Appeals - approved

3. Public Hearings: None

4. Brief Public Comments: None

5. New Business:
   A. Edenderry Hills Water Main Improvements - Payment #6 - approved

6. Unfinished Business: None

7. Ordinances:
   A. Adoption of Amendments to Chapter 170, Article 6, 7, 10, 12, 13, 26 - Public Assembly - approved
   B. Introduction of Amendments to Chapter 170, Article 44 - definition of Religious Institutions - approved
   C. Introduction of Amendment to Chapter 170, Article 5 – Medical Marijuana - approved

8. Bills Payable: A. Bills payable in the amount of $1,291,489.40 - approved

9. Board Communication & Reports: Reports were given by Mark Abbo, Sue Hillebrand, Richard Henningsen, Marjorie Banner, Marv Gans, Mindy Herrmann, Christopher Roosen, Chip Snider

10. Any other business or public comment for the Board of Trustees:
     Motion to take $5,000.00 from the Salvage Revenue to help clean up the Seven Mile property - approved

11. CLOSED SESSION: As permitted under the Michigan Open Meetings Act (PA 267) of 1976 or MCL 15.268, Section 8 (e) to consult with the attorney regarding pending litigation.
   Sackllah Investments, LLC, VS Charter Township of Northville
   A. Resume Open Meeting – Decision from Closed Session to authorize the township attorney to proceed as directed - approved

12. ADJOURN: Meeting adjourned at 9:00 p.m.

The unapproved draft of the Board of Trustees meeting will be available after July 28, 2010 in the Clerk’s office at Township Hall during regular business hours, 8:00 a.m. to 4;30 p.m., Monday through Friday.

Respectfully submitted:
Sue A. Hillebrand, MMC

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Northville Township
44405 Six Mile Rd.
Northville, MI. 48168
(248) 348-5800
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