Special Meeting (Minutes)

**Executive Summary**

This document summarizes the proceedings of a Special Meeting held by the Leland Township Board on January 23, 2024, at the Leland Township Office. The meeting was attended by Supervisor Susan Och, Clerk Lisa Brookfield, Trustee Clint Mitchell, and Treasurer Shirley Garthe. Trustee Mariann Kirch was absent. The meeting commenced with the Pledge of Allegiance.

The agenda was approved as presented. The primary action items focused on the purchase of the Borre property. The board approved Resolution R-24-4, which authorized the Supervisor and Clerk to sign closing documents for the purchase, with a price of $131,000. A voice roll call confirmed the motion’s passage.

Following the authorization to sign closing documents, the board approved the issuance of payment for the Borre property purchase, including $3,000 plus closing costs. It was noted that the township has a 90-day window to address easements, permits, and schedule the closing.

The meeting concluded with a motion to adjourn, which was approved. The minutes were respectfully submitted by Lisa Brookfield, the Township Clerk, and will be approved at a later date by both Susan Och, Leland Township Supervisor and Lisa Brookfield, Township Clerk.