3/4/2024 - Leland Township | Special Meeting Minutes

Summary

The Leland Township Board held a special meeting on March 4, 2024, focusing on the termination of the Sewer Operations Contract and a potential funding source for a seawall project through Congressional Discretionary Spending. The agenda was approved with the addition of funding considerations.

Public comments

There were no public comments during the meeting.

Affordable housing initiatives

There were no discussions regarding affordable housing initiatives.

Parks and recreation matters

There were no discussions related to parks and recreation matters.

Infrastructure projects

A key discussion point was the potential funding for the seawall project. Ms. Och indicated that Congressional Discretionary Spending could provide a source of funding in the fiscal year 2025, requiring a 20% match of funds. The board voted to move forward with the grant application for this funding source.

Other Business

The board discussed and approved the termination of the Sewer Operations Contract based on a letter received from IAI, with an effective termination date of March 8, 2024.

Financial Summary (if applicable)

No financial data was presented in this meeting.

Action Items

1. The board agreed to accept the termination of the Sewer Operations Contract effective March 8, 2024. 2. The board decided to proceed with applying for Congressional Discretionary Spending for the seawall project.