Special Board Meeting (Minutes)

Elmwood Township

Event Date: 2024-04-18

Summarized with ai model: claude-3-haiku-20240307

Disclaimer: AI-generated summaries may contain errors. Please review the source document for accuracy.

Executive Summary:

Sections:

1. Meeting Details
– The Charter Township of Elmwood held a special board meeting on April 18, 2024, at the Township Hall.
– The meeting was called to order by Supervisor Jeff Shaw at 4:03 p.m.

2. New Business
– The board awarded the contract for the Marina Phase III Redevelopment to the low bidder, RCI, based on the recommendation of the Wade-Trim engineers.
– The board approved related contracts with Wade-Trim and Environment Architects for the project.
– The board discussed the harbormaster hiring and decided to combine the Harbormaster and Buildings & Grounds director positions.

3. Other Business
– The board approved the upgrade of lighting at the old fire station, not to exceed $3,000.
– The board approved the purchase of a storage container for the marina, at a cost of $2,400.

4. Supervisor’s Comments
– Supervisor Shaw reported on a meeting with Garfield Township regarding the possibility of creating a water treatment plant on the Brewery Creek property.
– Supervisor Shaw also mentioned discussions with other supervisors about creating a regional fire department.

https://www.elmwoodtownship.org

Internal document reference #:2557

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