Board of Trustees Meeting

AGENDA
CHARTER TOWNSHIP OF LANSING
BOARD OF TRUSTEES – REGULAR MEETING
JULY 28, 2026 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 – July 14, 2026
   2. Claims – July 30, 2026
5. Public Comment
6. Board Member Reports of Activities and Announcements
7. Action Items (New Business)
   1. Letter of Engagement – Foster Swift – Thomas Dillon
   2. Resolution 26-13 – Money Purchase Pension Plan Amendment
   3. SP-26-14 – EVergetic LLC – 3600 W. Saginaw St.
   4. SPR-26-10 – EVergetic LLC – 3600 W. Saginaw St.
8. Board Discussion Items
9. Public Comment
10. Report From the Attorney
11. 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