CALL TO ORDER / INVOCATION AND PLEDGE
00:0000:0003:36PRESENTATION
03:36A. Ella Boger - Type One Diabetes Awareness B. Youth Advisory C. Fire Department Presentation
APPROVAL OF BILLS
13:41PUBLIC COMMENT
14:34APPROVAL OF AGENDA / CONSENT AGENDA
14:45A. Minutes - Regular Meeting, January 2, 2024 B. Minutes - Public Hearing, Parks & Recreation Master Plan C. Square Lake Water Quality Control SAD #3C (Weeds/Algae) - Authorize Cost Estimate D. Square Lake Water Quality Control #2B (Electric Cost - Lake Level) - Authorize Cost Estimate E. Square Lake Water Quality Control SAD #1B (Pump Maintenance/Replacement) - Authorize Cost Estimate F. Resolution in Opposition to Michigan Bills 5088-5093 and Michigan Senate Bills 549-554 Regarding LowIncome Assistance for Water Bills G. MDOT Performance Resolution for Municipalities H. Planning Commission: Resignation & Appointment I. AEW Professional Service Agreement J. Pool Rental Agreement K. Reclassify Safety Path & Trails Maintenance Worker Level L. Hire Building Maintenance Worker M. VC3 Professional Service Agreement
PENDING
16:37A. Second Reading: Outdoor Assemblies Ordinance Amendment B. Second Reading: Peddlers & Solicitors Regulation Ordinance C. 1st Reading, PC-23-55, Orion Commons Major PUD Amendment D. Lot 20 Pinery at Paint Creek Wetland Permit E. MJC Stadium Ridge LLC, Request to Terminate Agreement
REPORTS
27:53A. Police/Fire Reports B. Clerk - Financial Statement
PUBLIC COMMENT
28:49BOARD MEMBER COMMENT / ADJOURNMENT
29:04