Regular Meeting (Minutes)

This document summarizes the Elmwood Charter Township Regular Board Meeting held on February 10, 2025. The meeting was called to order by Supervisor Shaw at 6:00 p.m. followed by the Pledge of Allegiance and roll call. The agenda was approved with modifications, including the addition of an attorney presentation and a Par Plan Grant Resolution. The consent calendar, including department reports, committee reports, minutes, and invoices, was approved unanimously.

Key discussion items included a presentation by Catherine Kaufman of Bauckham, Thall, the new municipal law firm taking over from retiring attorney Bryan Graham. The board approved the ALS-BLS Joint Billing Agreement, the Personnel Committee’s recommendation for new hourly wages, and the AT&T lease renewal. The Board tabled a discussion on the SkyWeb quote for Wifi at the marina.

The board also addressed multiple marina matters and heard an update from the Harbormaster regarding construction delays and potential shower options for slipholders. A resolution of support for a Michigan Township Participating Plan (Par Plan) grant application was adopted to purchase light curtains for fire truck bay doors. Finally, the board approved the payment of invoices totaling $235,388.88. The meeting was adjourned at 6:59 p.m.