Board of Trustees Meeting

AGENDA
CHARTER TOWNSHIP OF LANSING
BOARD OF TRUSTEES – REGULAR MEETING
SEPTEMBER 9, 2025 AT 6:00 PM

1. Call Meeting to Order
2. Pledge Of Allegiance
3. Approval Of Agenda
4. Consent Agenda
   1. Board of Trustees Regular Meeting Minutes – August 12, 2025
   2. Claims – August 28, 2025 and September 11, 2025
5. Public Comment
6. Board Member Reports of Activities and Announcements
7. Action Items (New Business)
   1. FDR-25-14 – Chick-Fil-A – 2615 Lake Lansing Rd.
   2. Agreement Addendum – NAPA Holdings LLC – 920 Fairview Ave.
   3. Resolution 25-13 – Township Credit Card Policy
   4. Resolution 25-14 – DDA Appointment
   5. Letter of Resignation – Sue Rosenberger – DDA Governing Board
   6. Used Car Lot Applications
8. Board Discussion Items
9. Public Comment
10. Report From the Attorney
11. Closed Session
12. Adjournment

All comments limited to 3 minutes, unless prior approval for additional time for good cause is obtained from the Supervisor. Appointment of Supervisor Pro Tem and/or Temporary Clerk if necessary. Individuals with disabilities requiring auxiliary aids or services should contact the Lansing Township Board by contacting: Township Clerk, 3209 W. Michigan Ave, Lansing, MI 48917. Two-day (48HRS) notice is required. (517) 485-4063

MINUTES SHALL BE AVAILABLE IN THE OFFICE OF THE TOWNSHIP CLERK