Board of Trustees

44405 Six Mile Rd.
Northville, MI. 48168

Left to Right
Brad Werner (Trustee), Marjorie Banner (Trustee), Richard Henningsen (Treasurer)
Mark Abbo (Supervisor), Sue Hillebrand (Clerk), Marv Gans (Trustee), Christopher Roosen (Trustee)

Click here to email the board members.

If you would like to have copies of minutes of back meetings please contact the clerk's office at (248) 348-5800.  An archive of meeting synopses is also available by clicking here.

Current Meeting Agenda

MAY 15, 2008 - REGULAR MEETING
CHARTER TOWNSHIP OF NORTHVILLE
BOARD OF TRUSTEES

DATE:    Thursday, May 15, 2008
TIME:     7:30 p.m. - Regular Meeting
PLACE:  44405 Six Mile Road

CALL TO ORDER:
ROLL CALL:  Mark Abbo, Supervisor                 Marjorie Banner, Trustee
                     Sue Hillebrand, Clerk                  Marv Gans, Trustee
                     Richard Henningsen, Treasurer    Christopher Roosen, Trustee
                     Brad Werner, Trustee

PLEDGE OF ALLEGIANCE:

1. Agendas:
A. Approve Consent and Regular Agendas

2. Appointments, Presentations, Resolutions & Announcements:
A. 2007 Financial Audit – Plante & Moran
B. Resolution in honor of Northville Grand Senior’s Birthday Celebration

3. Public Hearings: None

4. Brief Public Comments & Questions: (Anyone wishing to comment on an agenda item, or any other matter, may do so at this time. Citizen comments are requested to be limited to two minutes.)

5. New Business:
A. Schoolcraft College
B. Ridgewood Plaza Consent Agreement
C. Arcadia Ridge PRUD Amendment
D. DPS - Elevated Water Tower – Payment #11
E. DPS – Five Mile Road Booster Station - Change Order #3
F. DPS – Five Mile Road Booster Station – Payment #12
G. DPS - Homer Road Sanitary Sewer Extension – Engineering Services
H. Appoint General Counsel
I. MML dues

6. Unfinished Business: None

7. Ordinances: None

8. Bills Payable:
A. Bills payable in the amount of $1,828,503.55.

9. Board Communication & Reports:
A. Mark Abbo
B. Sue Hillebrand
C. Richard Henningsen
D. Marjorie Banner
E. Marv Gans
F. Christopher Roosen
G. Brad Werner
H. Chip Snider

10. Any other business or public comment for the Board of Trustees:

11. Adjournment:

Respectfully submitted:
Sue A. Hillebrand, CMC

This notice is posted in compliance with PA267 of 1976 as amended (Open Meetings Act), MCLA 41.72a (2) (3) and the Americans with Disabilities Act. Individuals with disabilities requiring auxiliary aids or services should contact the Charter Township of Northville Board of Trustees by writing or calling: Sue A. Hillebrand, Clerk, 44405 Six Mile Road, Northville, Michigan 48168 (248) 348-5800, ext. 10492 or E-mail address shillebrand@twp.northville.mi.us

Last Meeting Synopsis

Synopsis
APRIL 24, 2008 – REGULAR MEETING
CHARTER TOWNSHIP OF NORTHVILLE BOARD OF TRUSTEES

DATE:     Thursday, April 24, 2008
TIME:      7:30 p.m. - Regular Meeting
PLACE:  44405 Six Mile Road

CALL TO ORDER: Supervisor called the meeting to order at 7:30 P.M.

ROLL CALL: Present: Mark Abbo, Sue Hillebrand, Richard Henningsen, Marjorie Banner, Marv Gans, Christopher Roosen, Brad Werner

PLEDGE OF ALLEGIANCE:

1. Agendas: A. Approve Consent and Regular Agendas – approved, add 2.C

2. Appointments, Presentations, Resolutions & Announcements:
A. Re-appoint James Nield to Northville Area Senior Advisory - approved
B. Re-appoint Larry Aepelbacher to Beautification Commission – approved
C. Resolution 2008-59 Arbor Day - approved

3. Public Hearings: None

4. Brief Public Comments & Questions:
Representative Corriveau and Wayne County Commissioner Laura Cox gave an update. Resident spoke re: the improvement of roads. Resident spoke re: Sign Ordinance in Country Club Village.

5. New Business:
A. Charter Township of Northville Health Care Retiree Trust - approved
B. Alliance of Rouge Communities Assessment - approved
C. DPS – Community Park elevated Tank Payment #10 - approved
D. DPS – 2006 Distribution System Improvements - Change Order #3 – approved
E. DPS – Five Mile Road Booster Station payment #11 - approved
F. Parks and Recreation/Senior Services Budget FY2009 - approved
G. DPS – Seven Mile Road Sanitary Sewer Extension Bid - approved
H. DPS – Five Mile Road Water Main Replacement Phase 2 Bid - approved
I. Jaws of Life Equipment – Department of Public Safety Fire - approved
J. MDNR Grant Resolution – Coldwater Springs Nature Area - approved
K. DPS – Hills of Crestwood Detention Basin Modification Bid - approved
L. Salary Resolutions – Supervisor, Clerk, Treasurer, Trustees - approved
M. Detroit Water Contract - approved
N. Country Club Village PRUD amendment - approved
O. Schoolcraft College - approved
P. Ridgewood Plaza – Bike path Maintenance Agreement - approved

6. Unfinished Business: None

7. Ordinances: None

8. Bills Payable: A. Bills payable in the amount of $1,561,644.39 - approved

9. Board Communication & Reports: Mark Abbo, Sue Hillebrand, Richard Henningsen, Marjorie Banner, Marv Gans, Christopher Roosen, Brad Werner, Chip Snider

10. Any other business or public comment for the Board of Trustees:

11. Adjournment: Meeting was adjourned at 10:00 P.M.

Respectfully submitted:
Sue A. Hillebrand, CMC

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Northville Township
44405 Six Mile Rd.
Northville, MI. 48168
(248) 348-5800

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