Scio Twp: Synopsis of Board mtg 7-26-22

SCIO TOWNSHIP BOARD OF TRUSTEES

SYNOPSIS JULY 26, 2022

The meeting was called to order at 7:00 pm by Supr. Hathaway at 827 N. Zeeb Road.

Present: Hathaway, Flintoft, Knol, Jerome, Palmer, McLaughlin

Absent: Courteau

Approved the payment of claims presented and accepted the previous check run report.

Approved the minutes of regular meeting of July 12, 2022.

Approved the renewal of BS&A Annual Support Contract.

Approved the revision to Scio Township Employee handbook to remove language requiring specific reasons be given in order to use floating holiday time.

Approved the expenditure to install dry hydrant on north side of Foster Bridge.

Approved the issuance of a formal RFP for the fire station solar project and to collect bids.

Approved the payment of invoices from Inclination and Huron Electric from fund 101-265 in order to qualify for the EGLE Community Energy Management Grant funding.

Adopted the Resolution Declaring a Climate Emergency and Setting Goals for a Just Transition to Environmental Sustainability.

Approved the purchase and installation of UniMac 45lb hard mount washer from Universal Laundry Machinery for a cost of $16,243 for the Fire Department.

Approved Site Plan #22002, Optiflow Phase 2 and approve allocation of 13 REUs.

Adjourned at 11:02 pm.

Prepared by: Jessica Flintoft, Clerk

Scio Township

Approved by: Will Hathaway, Supervisor

Scio Township