SCIO TOWNSHIP BOARD OF TRUSTEES
Regular Meeting
January 9, 2024
7:00 PM
Scio Township Hall, 827 N. Zeeb Road, Ann Arbor, MI 48103 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/87576020101 or http://zoom.us and entering Meeting ID 875 7602 0101 or by calling 1 312 626 6799 and entering Meeting ID 875 7602 0101. 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 Regular Meeting of December 12, 2023
 
G.
CONSENT AGENDA
 
G.1
Possible Action Payment of the Bills
 
G.2
Possible Action Renewal of Current Blue Cross Blue Shield of Michigan Employee Medical Insurance
 
G.3
Possible Action Purchase of Metron Meters
 
G.4
Resolution Poverty Exemption Guidelines for 2024
 
G.5
Possible Action Gelman Support for Residential Well Testing
 
H.

REPORTS

 
H.1
Discussion Only Washtenaw Regional Resource Management Authority (WRRMA) Report
 
H.2
Discussion Only Regular Reports from Supervisor, Treasurer, Clerk, Manager, and Committees
 
I.

UNFINISHED BUSINESS

 
I.1
Possible Action Adoption of Policy to Standardize Process to Appoint Members to Township Committees
 
J.

NEW BUSINESS

 
J.1
Possible Action Approval of Contract with New Audit Firm for Scio Township
 
J.2
Possible Action Scio Ridge/Upland Drive Project Change Orders
 
J.3
Possible Action Washtenaw Regional Resource Management Authority (WRRMA) Appointments
 
J.4
Possible Action Approval to purchase new pumper/tanker to replace existing unit
 
J.5
Discussion Only Metron Meter Presentation
 
J.6
Possible Action Water Tower Design
 
J.7
Possible Action Documentation of Township policies and operating procedures
 
J.8
Possible Action Adoption of Policy to require all Scio Township committees to follow requirements of the Open Meetings Act
 
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