City Council

Davison Township A G E N D A Board Meeting January 8, 2024 6:00 P.M. 1. Call to order 2. Pledge of Allegiance 3. Adopt the Agenda 4. Approve Previous Special Parks Workshop Board Minutes for December 11, 2023 5. Approve Previous Board Minutes for December 11, 2023 6. Approve Previous Special Board Minutes for December 19, 2023 7. Public Comment Period for Special Assessment (Atherton Country Club/Lombarda Woods) A. Person wishing to address the Board shall provide their name and address. B. Individuals shall be allowed two (2) minutes. Associations or group representatives shall be allowed four (4) minutes. C. Time may not be yielded to other speakers. D. Speakers will address the Chairperson. E. Comments shall be made in a professional manner. 8. Close Public Meeting for Atherton Country Club/Lombarda Woods Special Assessment District 9. Adopt and Approve Resolution 2024-4 Confirmation of the Atherton Country Club Estates & Lombarda Woods Special Assessment District Roll; Lien; Payment and Collection of Special Assessment Woods 10. Public Comment Period for Genesee County 2025-2027 Community Development Block Grant (CDBG) Program A. Person wishing to address the Board shall provide their name and address. B. Individuals shall be allowed two (2) minutes. Associations or group representatives shall be allowed four (4) minutes. C. Time may not be yielded to other speakers. D. Speakers will address the Chairperson. E. Comments shall be made in a professional manner. 11. Close Public Comment Period for Genesee County 2025-2027 Community Development Block Grant (CDBG) Program 12. New Business A. Approve Gale Road Repaving Project (Resolution 2024-2 CDBG Funds for 2025-2027) B. Approve Senior Center Furnaces (Resolution 2024-3 CDBG Funds for 2025-2027) 13. Plante Moran Audit Report 14. Informational Items A. Plante Moran (Seven-Point Cybersecurity Assessment) 15. Treasurer’s Report 16. Approve Board Expenditures – Roll Call Vote 17. Unfinished Business 18. Department Reports & Informational Items A. Supervisor’s Update B. Clerk’s Update C. Police Chief Jay Rendon D. Parks Director Casey Reed E. Building Official Matt Place 19. Public Comment Period A. Person wishing to address the Board shall provide their name and address. B. Individuals shall be allowed two (2) minutes. Associations or group representatives shall be allowed four (4) minutes. C. Time may not be yielded to other speakers. D. Speakers will address the Chairperson. E. Comments shall be made in a professional manner. 20. New Business A. Approve the Renewal and New Board Appointments B. Davison Township Capitalization Policy (Administrative Policy #2024-01-08 C. Discuss and Approve Design and Engineering Bids Spark Grant 21. Adjournment