A regular meeting of the Charter Township of Oakland Board of Trustees was called to order on Tuesday, September 22, 2020 at 7:00 PM via video conference GoToMeeting.
PRESENT: Michael Bailey, Supervisor; Karen Reilly, Clerk; Jeanne Langlois, Treasurer; Robin Buxar, Trustee; Frank Ferriolo, Trustee; John Giannangeli, Trustee; Lana Mangiapane, Trustee
ABSENT: None
THE FOLLOWING MOTIONS WERE MADE AND PASSED:
1. To approve the agenda as presented.
2. To approve the Consent Agenda as read.
3. To table Item #1 for the purpose of receiving additional information with regards to traffic.
4. To table Item # 2 until the next meeting to obtain further detail of Artemis Villa.
5. To approve the liquor license application granted on June 23, 2020 by the Township Board to allow for a name change to Lino’s North LLC.
6. To approve the Six Rivers Land Conservancy acquisition agreement as contained in the September 22, 2020 meeting packet.
7. To approve the contract selection of Elite Land Development Corporation for the HDC landscape improvements for approval up to the amount of $33,883.00.
8. To approve the purchase of a vehicle for the Building Department from Wally Edgar Chevrolet on purchase quote of September 11, 2020 for $57,020.55 from account number 249-901-980.265.
9. To adjourn the meeting at 8:46 PM.
The foregoing is a summary of proposed minutes. Complete proceedings of these minutes are available in the Township Hall, 4393 Collins Road, during regular business hours, Monday – Friday, 8:00 AM to 4:30 PM.
Karen Reilly, Clerk
Charter Township of Oakland
Publish: 9/30/20
