General Summary #

The Davison Township Board of Trustees convened a special meeting on April 30, 2024, at 8:00 a.m. The meeting was highly efficient, lasting only four minutes. The primary purpose of the session was to formalize the financing and necessary resolutions for the Kearsley Creek Interceptor (KCI) Project under Act 342.

There was no unfinished business presented, and the public comment period was opened and closed almost instantaneously without any recorded comments. The meeting concluded following the unanimous approval of all agenda items.

Who #

  • Jim Slezak, Supervisor
  • Michael T. Leffler, Clerk
  • Tim R. Green, Treasurer
  • Lori Tallman, Trustee
  • Jami Vert, Recording Secretary
  • Matthew D. Karr, Trustee (Absent)
  • David Lattie, Attorney (Absent)

What #

  • Agenda Adoption: The board moved to adopt the April 30, 2024, agenda.
    • Motion: Tallman
    • Second: Leffler
    • Outcome: Carried unanimously.
  • KCI Project Financing: Approval of the Act 342 Financing Contract for the KCI Project.
    • Motion: Tallman
    • Second: Green
    • Roll Call: Green – yes; Leffler – yes; Tallman – yes; Slezak – yes.
    • Outcome: Carried unanimously.
  • KCI Project Resolution: Approval of the resolution approving the Act 342 Financing Contract and the publication of notice for the Kearsley Creek Interceptor Project.
    • Motion: Tallman
    • Second: Slezak
    • Roll Call: Leffler – yes; Tallman – yes; Green – yes; Slezak – yes.
    • Outcome: Carried unanimously.

When #

  • Meeting Date: April 30, 2024
  • Meeting Duration: 8:00 a.m. to 8:04 a.m.

Where #

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

Legal/Regulatory #

  • Act 342 Financing Contract: Related to the Kearsley Creek Interceptor Project.