Regular Meeting (Minutes)

Executive Summary:

Section 1: Meeting Overview
The Charter Township of Elmwood held its regular board meeting on January 13, 2024. The meeting was called to order by Supervisor Shaw at 6:00 p.m. and included the Pledge of Allegiance and a roll call of board members.

Section 2: Consent Calendar and Agenda Approval
The board approved the consent calendar with the exception of the Fire Report, which was removed. The agenda was modified to add the Fire Report, AT&T Lease Renewal, and a discussion on paying for Zoning Board of Appeals (ZBA) member training.

Section 3: New Business
The board approved a Poverty Exemption Resolution for 2025, the Capital Improvement Plan for 2025-2031, the purchase of a new ATV and skid unit for the Fire Department, and the purchase of a cooler for the marina. The board also delegated hiring and firing authority for the marina to the Harbormaster with oversight by the Supervisor.

Section 4: Other Discussions
The board discussed the status of the Marina Committee, a MIOSHA referral for the Fire Department, and the potential renewal of the AT&T lease. The board also approved paying ZBA and Planning Commissioners for time spent attending educational classes.

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