12.19.2023 (Special)

The Davison Township Board of Trustees convened a special meeting on the morning of December 19, 2023. The meeting was brief, lasting approximately seven minutes, and focused on essential administrative updates regarding employee benefits and local authority appointments.

The board first addressed an amendment to the agenda to include the reappointment of Supervisor Jim Slezak to the Fire Authority. The session also covered the necessity of approving a new health care package because the previous insurance plan had been discontinued by the insurer. Following the review of the new deductible amounts, the board moved to approve the updated package. The meeting concluded with the successful motion to extend Jim Slezak's term on the Fire Authority.

• Agenda Amendment: The board officially added the Fire Authority appointment to the meeting agenda.
• Health Care Changes: A new health care package was required because the previous plan was discontinued by the insurance provider.
• Fire Authority Reappointment: Supervisor Jim Slezak was approved to continue his service to the Fire Authority for an additional two years.

• Jim Slezak: Supervisor (also subject of the Fire Authority motion)
• Michael T. Leffler: Clerk
• Lori Tallman: Trustee
• Jami Vert: Recording Secretary
• Andrea Schaal: Director of Accounting and Finance
• Tim R. Green: Treasurer (Absent)
• Matthew Karr: Trustee (Absent)
• David Lattie: Attorney (Absent)

• Agenda Amendment: A motion was made by Slezak and seconded by Leffler to add the Fire Authority appointment to the agenda.
• Health Care Package Approval: A motion was made by Tallman and seconded by Leffler to approve the new health care package following the discontinuation of the previous plan.
• Fire Authority Appointment: A motion was made by Tallman and seconded by Leffler to approve Jim Slezak to the Fire Authority for two more years.

• Meeting Date: December 19, 2023
• Meeting Start Time: 8:00 a.m.
• Adjournment Time: 8:07 a.m.

• Location: Davison Township Municipal Center, 1280 N. Irish Road, Davison, MI 48423

The approval of the new health care package involved the following changes to deductibles: * Individual Deductible: Increased from $2,000 to $2,500. * Family Deductible: Increased from $4,000 to $5,000.

• Motion to amend and adopt the agenda: Carried unanimously.
• Motion to approve the new health care package: Carried unanimously.
• Motion to approve Jim Slezak to Fire Authority for two more years: Carried unanimously.
• Motion to adjourn: Carried unanimously.