Pre-Meeting Report

Pre-Meeting Report: Amari Nichols

Items 1 - 3

1. CALL MEETING TO ORDER* 2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS 3. ROLL CALL

Item 4

PRESENTATION A. Haslett-Okemos Kiwanis Club B. Groundwater Protection-Tri-County Regional Planning Commission

Item 5

CITIZENS ADDRESS AGENDA ITEMS AND NON-AGENDA ITEMS*

Item 6

TOWNSHIP MANAGER REPORT

Item 7

BOARD MEMBER REPORTS AND ANNOUNCEMENTS

Item 8

APPROVAL OF AGENDA

Consent Agenda

CONSENT AGENDA A. Communications B. Minutes-July 10, 2018 Regular Meeting C. Bills

Item 11A

HEARINGS (CANARY) Commercial Planned Unit Development #18024 (Affinity 9 Investments-Panera)

Item 12A

ACTION ITEMS (PINK) Zoning Amendment #18060 (Township Board) outdoor recreation in C-2 and C-3-Final Adoption

Item 12B

Rezoning #18070 (M78 Insite Venture) 6365 Newton Road-Final Adoption

Item 12C

2018 Order to Maintain Sidewalk- S.A.D. #18 Resolutions #1 and #2

Item 12D

Woodingham Lift Station- Sewer Contract Addendum

Item 12E

Township Manager Employment Agreement Modification

Item 12F

Police Chief Appointment

Item 13A

BOARD DISCUSSION ITEMS (ORCHID) Commercial Planned Unit Development #18024 (Affinity 9 Investments-Panera)

Item 13B

Land Transfer for Farmers’ Market Relocation Plan

Item 13C

Police Canine Unit Retirement Agreement

Items 15 & 16

15. OTHER MATTERS AND BOARD MEMBER COMMENTS 16. ADJOURNMENT

Postscript

POSTSCRIPT-PATRICIA HERRING JACKSON