Special Meeting (Minutes)

**Executive Summary**

The Elmwood Charter Township Board held a Special Board Meeting on November 21, 2024, with all members present except for one. The primary focus of the meeting was a work session dedicated to the 2025 budget. The meeting commenced with the Pledge of Allegiance and was followed by roll call and public comment, with no members of the public present to speak.

The Clerk presented the preliminary figures for the 2025 budget, focusing on the General Fund and Fire Fund. Revenue projections included an increase in state shared revenue and interest earnings, although some lines reflected a decrease compared to current-year actuals. Salary adjustments, including a 3% increase for office and grounds wages, were discussed. The Fire Fund discussions led to the approval of an additional full-time position to address staffing needs and related expenses. Building security updates and equipment replacement were also included in the budget.

The budget included provisions for the delivery of a new ambulance, with payments allocated from ARPA funds. Sewer and water revenues were based on projections from recent rate studies. Marina revenues were estimated based on increased rates for transient and seasonal slips, with costs for the Marina Phase III project also included in the budget. There was no public comment during this segment.

The meeting concluded with adjournment by Supervisor Shaw at 11:25 a.m. after addressing all of the scheduled agenda items.