Board of Trustees Meeting Synopsis – Dexter Township 3/20/18





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Dexter Township

6880 Dexter-Pinckney Rd.

Dexter, MI 48130



(734) 426-3767

www.dextertownship.org

Synopsis of Action of the Dexter Township Board of Trustees

Budget Hearing Meeting March 20, 2018

and

Regular Board Meeting March 20, 2018

Budget Hearing called to order at 7:00 PM

Members Present: Supervisor Rider, Clerk Ceo, Treasurer Brushaber, Trustees Compton, Drolett, Gajewski and Mesko.

Also Present: Zachary Michels, Director of Planning and Zoning

Call to the Public:  No comments from the public on the budget for FY 2018/2019.

Budget Hearing was adjourned at 7:02 PM

Regular Meeting of the Board of Trustees was called to order at 7:02 PM

Supervisor’s Remarks: None

Call to the Public:  Resident Kalmbach discussed allowing a secondary residence on her property.

Oral Reports: Trustee Compton updated the Board on the Broadband Committee work. Future meeting to be set up with Charter to discuss services in the Silver Lake and Island Lake Road / N. Lima Center Road areas.

The Board took the following action: Approved the Agenda for March 20, 2018 Board meeting with the addition of 10H Transfer of Liquor License; Approved the minutes from the February 20, 2018 Regular Board meeting and the February 22, 2018 Special Board meeting; Accepted the resignation of Pat Kelly from the Multi-Lakes Board and appointed Jack West to serve the remainder of the four year term; Approved Resolution 18-502 to set the salaries, hourly wages, mileage reimbursement and other compensation for Township employees; Approved Resolution 18-503 to establish the salary of the Township Supervisor; Approved Resolution 18-504  to establish the salary of the Township Treasurer; Approved Resolution 18-505 to establish the salary of the Township Clerk; Approved Resolution 18-506 to establish the compensation for Township Trustee; Approved Resolution 18-507 to establish the General Appropriation Act; Approved Resolution 18-508 to set the dates for the Dexter Township Board, Dexter Township Planning Commission and the Dexter Township Zoning  Board of Appeals for FY 2018-2019; Approved Resolution 18-509 to amend FY 2017/18 General Fund Budget; Approved Resolution 18-510 to amend FY 2017/18 Fire Fund Budget; Approved Resolution 18-511  to amend FY 2017/18 Police Fund Budget; Approved Resolution 18-512 to amend FY 2017/18 Fire Sub-Station Fund Budget; Approved Resolution 18-513 to amend FY 2017/18 Multi Lakes Enterprise Fund; Approved Special Meeting of the Township Board of Trustees for April 11, 2018 at 9AM to discuss draft zoning ordinances; Approved the motion to direct the Township Supervisor to communicated to the Michigan LLC our approval of the transfer of SDM  liquor license from MRJP to Dexter SDM, LLC.

Board also authorized payment of: General Fund bills totaling $83,807.17, Fire Fund bills totaling $60,883.70, Police Fund bills totaling $41,069.17, Fire Sub-Station Fund bills totaling $382,941.75, Agency Funds bills totaling $1,377.50, and gross monthly payroll of $23,515.57.

Second Call to the Public: None

The meeting was adjourned at 8:09 PM.

Debra A. Ceo, Clerk, Dexter Township

Approved by Harley B. Rider, Supervisor, Dexter Township

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Seth Kinker

Reporter/Digital Media for The Sun Times News

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