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Board of Trustees

2008 Board Meeting Schedule
January 17, 2008
February 21, 2008
March 20, 2008
April 17, 2008 - Rescheduled to April 24, 2008
May 15, 2008
June 19, 2008
July 17, 2008
August 21, 2008
September 18, 2008
October 16, 2008
November 20, 2008
December 18, 2008
Meetings are held at the Township Hall starting at 7:30 PM.

44405 Six Mile Rd.
Northville, MI. 48168

Board of Trustees

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.

Board of Trustee Agendas & Synopses Mailing List

Receive Board of Trustee Meeting Agendas via email as they become available as well as the Synopsis of the meeting soon after the meeting.  Click here to subscribe.

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

AMENDED AGENDA
JULY 17, 2008 - REGULAR MEETING
CHARTER TOWNSHIP OF NORTHVILLE
BOARD OF TRUSTEES

DATE: Thursday, July 17, 2008

TIME: 7:30 p.m.

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. Appointment of Joseph LoPiccolo to ZBA alternate – 7-17-08 to 7-31-11

B. Appointment of James T. Morche’ to Beautification – 7-17-08 to 7-31-11

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. North Beacon Woods – Final Payment – detention basin

B. Community Park Elevated Tank – Progress Payment #13

C. Seven Mile Road Sewer Extension - Progress Payment #1

D. Ridgewood Plaza – Request for amendment

E. Five Mile Water Main – Change Order #1 & Payment #2

F. Update on Community Park Budget & Projects

G. Budget Amendments

H. Woods of Edenderry Sedimentation and Detention Ponds – Payment #4

I. Homer Road Sanitary Sewer Extension – Bid

6. Unfinished Business: None

7. Ordinances:

A. Article 24 – Landscape standards amendment

8. Bills Payable:

A. Bills payable in the amount of $2,674,058.20.

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

Amended:

5.i Homer Road Sanitary Sewer Extension - Bid

 

Last Meeting Synopsis

Synopsis
JUNE 19, 2008 - REGULAR MEETING
CHARTER TOWNSHIP OF NORTHVILLE BOARD OF TRUSTEES

DATE: Thursday, June 19, 2008

TIME: 6:00 p.m.

PLACE: 44405 Six Mile Road

CALL TO ORDER: Supervisor Abbo called the meeting to order at 6:00 P.M.

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

PLEDGE OF ALLEGIANCE:

1. CLOSED MEETING: (6:00 p.m.) Motion to enter into Closed Session as permitted under the Michigan Open Meetings Act (PA 267) of 1976 or MCL 15.261)

A. Litigation Updates – REIS vs Township; Township vs REIS - discussion

Resume Open Meeting: Motion to resume open session.

1. Agendas: A. Approve Consent and Regular Agendas - approved

2. Appointments, Presentations, Resolutions & Announcements:

A. Wayne County State Revolving Loan –approved

B. Resolution 2008 – 90, Honoring Clerk Hillebrand as The Michigan Association of Municipal Clerks" Township Clerk of the Year" - approved

3. Public Hearings: None

4. Brief Public Comments & Questions: Supervisor Abbo thanked Senator Patterson for his efforts this week on the senate floor and numerous citizens who traveled to Lansing on behalf of Annexation legislation. (HB5779) In addition, the Supervisor thanked Rep. Corriveau for his continuing support as well. Several citizens spoke in support of annexation Legislation changes.

5. New Business:

A. Northville Community Park Drainage Project - approved

B. DPS - Equivalent Living Unit Factor Schedule - approved

C. DPS - Shoring Equipment - approved

D. DPS – Elevated Water Tank –payment #12 - approved

E. DPS - 2006 Distribution System Improvements - payment #7 - approved

F. Michigan Township Association Dues - approved

G. Coldwater Springs Nature Area bid award - approved

H. DPS - Five Mile Road Booster Station - payment #13 - approved

I. Wayne County Turbo Program - approved

J. DPS – Five Mile Road Water Main Replacement Phase 2 – approved

K. Professional Services – Coldwater Springs Nature Area - approved

6. Unfinished Business: None

7. Ordinances: None

8. Bills Payable: A. Bills payable in the amount of $3,053,557.70 - approved

9. Board Communication & Reports: Reports were given by 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: None

11. Adjournment: Meeting adjourned at 8:50 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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