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General Employees Retirement Board

Regular Meeting

Sterling Heights, MI · February 18, 2016

AgendaMinutes

Minutes

TOWN OF BALKAN BOARD MEETING AGENDA July 23rd, 2025 CALL TO ORDER APPROVAL OF THE MINUTES – • July 9th, 2025, meeting Minutes REPORTS: 1. Financial Report: Shari Fisher a. BILLS FOR PAYMENT: on July 9th, 2025, $ 8,514.57 b. PAYROLL: for July 6 , 2025 to July 19 , 2025 th th $13,428.50 2. Clerk’s Report: Misty Hendrickson – 3. Shop & Road Report: Brad Strgar 4. Community Center Report: Jeff Hendrickson 5. Canister Site Report: Dirk VerSteeg/ Dave Pajunen 6. Other Reports: CONCERNS AND COMMENTS FROM THE AUDIENCE: CORRESPONDENCE (in order of date received): 1. none OLD BUSINESS: 1. Lowes Refrigerators quote – see chairman’s folder for 2 quotes 2. Pavilion bathrooms – toilets not flushing right NEW BUSINESS: 1. Work Priority Sheets are in the packets. 2. Trucking services contract update – Is it $2 million aggregate insurance? See chairman’s folder UPCOMING MEETINGS/EVENTS: 1. AARP Defensive Driving class – July 31st, 2025, 9am – 1pm 2. National Night Out - August 5th, 2025 – 4-7pm 3. Pancake Breakfast – August 23rd, 2025 8:30a-11am NEWSLETTERS & MEETING MINUTES: ADJOURNMENT

Agenda

Davison Township A G E N D A Board Meeting July 14, 2025 6:00 P.M. 1. Call to order 2. Pledge of Allegiance 3. Adopt the Agenda 4. Approve Previous Board Minutes for June 9, 2025 5. Approve Previous Budget Workshop Minutes for June 23, 2025 6. Approve Previous Special Meeting Minutes for June 26, 2025 7. Treasurer’s Report 8. Approve Board Expenditures – Roll Call Vote 9. 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 10. Public Comment Period A. 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. New Business A. Approve Recommendations by the Zoning Board of Appeals to Move Meeting Time from 7 p.m. to 6 p.m. B. Approve Amendment to the 2025-2026 Meeting Schedule to Reflect Meeting Time Change for Zoning Board of Appeals C. Approve to Remove Tim Green and Lois Pastori from Frankenmuth Credit Union Designated Signers and Update with Travis Howell and Ashley West D. Approve Resolution 2025-4 Credit Card Use Policy E. Approve Purchasing Policy F. Discuss Hire for Park Maintenance Supervisor Position G. Closed Session for the Purposes of Discussion of Union Contract Negotiations with Labor Counsel H. Approve T.A. for GELC – Salaried I. Approve T.A. for POLC – Police Officers/Dispatcher J. Approve T.A. for POLC – Police Command 12. Adjournment

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