SCIO TOWNSHIP BOARD OF TRUSTEES
Regular Meeting
April 9, 2024
7:00 PM
Scio Township Hall, 827 N. Zeeb Road, Ann Arbor, MI with remote participation
The Board of Trustees will meet in Meeting Hall at Township Hall at 827 N. Zeeb Road. Members of the public may join either in person, or via Zoom at https://us02web.zoom.us/j/87606737282 or http://zoom.us and entering Meeting ID 876 0673 7282 by calling 1 312 626 6799 and entering Meeting ID 876 0673 7282. Persons with disabilities requiring any accommodation for participation in this meeting should contact the Township Clerk at (734) 369-9400 or clerk@sciotownship.org.
AGENDA
A.

CALL TO ORDER

 
B.

ROLL CALL


Supervisor Hathaway, Treasurer Palmer, Clerk Flintoft, Trustee Brazeau, Trustee Kerry, Trustee Knol, Trustee Reiser. 

 
C.

ADOPTION OF AGENDA

 
D.

COMMUNICATIONS to the BOARD OF TRUSTEES

 
D.1
Information Communications Received
 
E.

PUBLIC COMMENT


This is the time for members of the public to speak for up to 3 minutes on any matter under the purview of the Board of Trustees.

 
F.
APPROVAL OF MINUTES
 
F.1
Possible Action Approval of Minutes of the Special Meeting of March 19, 2024
 
F.2
Possible Action Approval of Minutes of the Regular Meeting of March 19, 2024
 
G.

CONSENT AGENDA

 
G.1
Possible Action Payment of the Bills
 
G.2
Possible Action Authorization for abatement of old cable at Scio Township Hall
 
G.3
Possible Action Payment of Granicus Clear Caster service for 2023 invoice, time period 12/11/2022 to 12/10/2023.
 
G.4
Possible Action Additional funds to pay Applied Innovation invoice for the 2023-2024 fiscal year
 
G.5
Possible Action Purchase of additional switches needed for Network Refresh and purchase of new ethernet cables for Server Rack and Scio Township networked devices.
 
H.
REPORTS
 
H.1
Discussion Only Presentation by Daughters of American Revolution on Popkins Burial Grounds on Pratt Road
 
H.2
Information Report and Recommendations from the Transit Advisory Committee
 
H.3
Information Utility Director Water/Sewer/Building Report
 
H.4
Discussion Only Regular Reports from Supervisor, Treasurer, Clerk, Manager, Departments, Committees
 
H.5
Information Code Enforcement report
 
I.

UNFINISHED BUSINESS

 
I.1
Ordinance ZOA# 2024-01 Goodrich Theatre/ Jackson Road Cinema, rezoning major amendment to PUD Ordinance Adoption
 
J.
NEW BUSINESS
 
J.1
Possible Action 2024 GMC Sierra 1500 and 2024 GMC 2500 with Warning Lights and Decked Tool Box
 
J.2
Possible Action Purchase of a Scag Tiger Cat 52" Mower and a BNM 6ft X 10ft Utility Trailer
 
J.3
Possible Action Kennedy Industries Pump Maintenance
 
J.4
Possible Action Purchase of Metron Meters
 
J.5
Possible Action New Jackson Rd Pump Station Generator
 
J.6
Possible Action Utilities Department GIS Support–GIS Data Migration and Water Meter Replacement Program
 
J.7
Possible Action Sale of Township Property at 7970 W. Liberty Road
 
J.8
Possible Action Transportation Millage Renew and Restore Proposal
 
K.

PUBLIC COMMENT


This is the time for members of the public to speak for up to 3 minutes on any matter under the purview of the Board of Trustees.

 
L.

ADJOURNMENT