A regular meeting of the Charter Township of Oakland Board of Trustees was called to order on Tuesday, January 12, 2021 at 7:00 PM via video conference GoToMeeting.
PRESENT: Dominic Abbate, Supervisor; Robin Buxar, Clerk; John Giannangeli, Treasurer; Jack Elder, Trustee; Dave Mabry, Trustee; Lana Mangiapane, Trustee; Andy Zale, 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 remand back to the Planning Commission the Stoney Creek Crossing Preliminary Site plan approval for review and recommendation regarding the impact and estimated 2-3 year delay for a traffic signal and intersection improvement as indicated by the Road Commission for Oakland County.
4. To nominate Trustee Zale to serve on the Safety Paths and Trails Committee as the BOT Representative for a term concluding on 11/2024.
5. To nominate Clerk Buxar to serve as the BOT Representative on the Paint Creek Trail Commission for a term concluding 11/2024.
6. To nominate Trustee Mabry to serve as the BOT Alternate Representative on the Paint Creek Trail Commission for a term concluding 11/2024.
7. To nominate Treasurer Giannangeli as the BOT Representative on the Cranberry Lake Improvement Board for a term concluding 11/2024.
8. To have a member of the Board of Trustees added to the HDC.
9. To nominate Trustee Mangiapane as the BOT Representative on the HDC for a term concluding on 11/2024.
10. To nominate John Casadei as the Planning Commission Representative on the Safety Paths and Trails Commission for a term concluding on 09/2021.
11. To nominate Judy Workings to the Parks and Recreation Commission with a term ending 11/2022.
12. To nominate Mark Gerhard to the HDC with a term ending 05/2023.
13. To nominate Libby Dwyer to the SPTC with a term ending 05/2024.
14. For the Board of Trustees to add one (1) alternate commissioner to the SPTC.
15. To nominate Jennifer DuBois as the ZBA Alternate with a term ending 09/2021.
16. To nominate William Jandeska as the OPC citizen representative with a term ending 11/2024.
17. To nominate Judy Workings, Gary Putz and John Casadei to continue on the BOR for a term ending 01/2023.
18. To nominate James Tweedie to the Planning Commission for a term ending 09/2021.
19. To approve Resolution 21-01 supporting the submission of an application to the Wilson Legacy Design and Access Fund, for the Iron Belle – Paint Creek Trail Northern Trailhead Project, as presented.
20. To approve the down payment of $29,093.50 for the ambulance, $20,035.00 for the purchase of the Power Cot, and $9,325.00 for the purchase of the TNT tool. With $200,000.00 coming from the Moceri Family donation, and the remaining $90,935.00 coming from the fire fund, item 206-901-982-338. Based on the approved Capital for the year 2020/2021, that amount is in the budget and does not require a budget amendment to complete the purchase.
21. To adjourn the meeting at 8:57 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.
Robin Buxar, Clerk
Charter Township of Oakland
Publish: 1/20/21
