Board of Trustees Meeting

AGENDA
CHARTER TOWNSHIP OF LANSING
BOARD OF TRUSTEES – REGULAR MEETING
DECEMBER 17, 2024 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 – December 3, 2024
   2. Claims – December 5, 2024, and December 19, 2024
5. Public Comment
6. Board Member Reports of Activities and Announcements
   1. Personnel Committee Meeting Minutes – December 5, 2024
7. Action Items (New Business)
   1. Resolution 24-30 – Resolution to Certify At Large Drain Millage for 2024 Tax Rolls
   2. Budget Amendments
   3. Purchase Offer -- 2711 Harton St. – Gale Gilson
   4. Non-Union Personnel Salary Recommendations 2025
8. Board Discussion Items
9. Public Comment
10. Report From the Attorney
11. Closed Session
    1. Pending Litigation – FLM Development v Lansing Charter Twp. – MTT Docket #24-003067
    2. Labor Negotiations
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