CHARTER TOWNSHIP OF OXFORD

COUNTY OF OAKLAND MICHIGAN

SYNOPSIS

Of the Regular Meeting of the Charter Township of Oxford Board of Trustees held on February 8, 2017 at the Oxford Township Hall Meeting Room.

PRESENT: Supervisor Dunn, Clerk Wright, Treasurer Ferrari, Trustee Curtis, Trustee Durr, Trustee Nichols, Trustee Payne

ABSENT: None

The following actions were taken:

Approved the Agenda as presented.

Approved the Consent Agenda as amended.

Approved Second Reading and Adoption of Ordinance No. 105B.007: Oxford Township Water Supply Ordinance.

Approved to make the Fire Department Finance Manager position a Fire Department Employee.

Approved that the position of the Finance Manager of the Fire Department remain with the same medical and pension benefits that the Finance Manager currently has with the Township. Vacation Time, Holidays and Disability fall under the Fire Department Guidelines.

Approved to make the Finance Manager position at a 2017 salary of $45,632.90 effective January 1, 2017.

Approved to make the Finance Manager position for the Fire Department salary exempt.

Approved the Resolution of tentative Declaration of Intention to implement an Aquatic Weed Control Special Assessment District program for Cedar Lake, Long

Lake,Tan Lake and to schedule a Public Hearing for the Oxford Township Board of Trustees regular meeting on Wednesday, March 8, 2017 at 7:00 p.m.

Approved the Performance and Lubrication Maintenance Agreement between the Charter Township of Oxford and Michigan Elevator to provide elevator maintenance for the elevator located at 300 Dunlap Road and to approve for Michigan Elevator to provide the required load test and fire smoke test.

Approved the Charter Township of Oxford Liquor License Agreement Template.

Meeting was adjourned at 8:11 pm.

Curtis W. Wright

Oxford Township Clerk

300 Dunlap Road

Oxford MI 48371

248-628-9787 #5

Publish: Oxford Leader: February 22, 2017