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‘rer al BATH CHARTER TOWNSHIP BOARD MEETING AGENDA Monday, November 6, 2023 1) Call to Order: 6:00 pam. 2) Civic Reflection A) Pledge of Allegiance BY Moment of Silence. 3) Approval of the Agenda 4) Disclosure of Conflicts of Interest 5) Public Statement I: init to 3 nites Designated for statements concerning current agenda tens 6) tems from County, State, Federal, andor other Agencies A) Granger Representatives, Part 115 Solid Waste Management Plan 7) Consent Agenda ‘The poof He Consent gorda is to expt business by grouping no-sontoversi items teeter to be dent with dy one Bard maton (a-ak) witht discussion. Any Bort Menler may ask that any ta be removed fr the Consent Agena tobe placed eaere ow the region aged for ‘Aiscussion. IT such ropes wel be rant A) Receive and File: ‘4 Minutes of the Housing Commission meeting of July 19, 2023, b. Minutas ofthe Planning Commission mecting of September 25,2023, M0 Wester ond PO, Bo 247* ath, BENE “Minatos ofthe Recreation Advisory Committee meeting of September 11, 2023, 4. Minutes ofthe Recreation Advisory Committee meoting of October 9, 2023 ©. Minutes ofthe Senior Services Advisory Board meeting of September 20, 2023, 8) Approval of Minutes A) Minutes of the Board of Trustees special meeting of October 2,202 1). Minutes of the Hoard of Trustees regular meting of October 2, 2023 ©) Minutes of the Board of Trustees special mesting of October II, 2023. 9) Approval of Vouchers 10) Treasurer's Report: None. 11) Committee Appointments: None. 12) Township Committee Reports: None, 13). Unfinished Business A) tems for Introduction/ Discussion, ‘a, 2024 Fiscal Year Baudget Public Hearing Notice, Superintendent Hildebrant. B) Items for Action ‘a. 45 Quarter 2023 (October) Budget Amendments, Superintendent Hildebrant . American Rescue Plan Act (ARPA) Proposals, Superintendent Hildebrant, © Part 115 Solid Waste Management Plan, Superintendent Hildebrant. 1) New Business A) tems for Intraduetion/ Discussion, a. Request to Sell Unused Time, Municipal Employees’ Retirement System, ‘Superintendent Hildebrant B) Ttoms for Action 1a. Acceptance of Marie E, Howe Resignation, Superintendent Hildebrant, b. Board of Trustees Resignation & Appoiniment Process, Superintendent Hildebrant Public Hearings for Norm Fasteners Application é Incustral Facilites Development District, Superintendent Hildebrant. 15). Superintendent's Report 16). Public Statement Il: Liitst 3 aint, ov ay wie (Questions mqirng stort tnely answers may be posed othe Board staying within the nate. Tas shal wa Be terrete as mans tit tog o ds 17) Board Member Comments, 18) Adjournment [Notctin of Recording oad Public Availity of Recordings: This ing i ig stoned Be pos’ of pub ving a esis asfes. Valo sce macs ae aca itr eiey othe pub at BATH CHARTER TOWNSHIP HOUSING COMMISSION July 19,2023 snes ‘CALLTO ORDER-by Commissioner Hatsut ot 7:10 pom [MERGERS PRESENT. Kal Harts, Dennis Lard, Terrence Me Mili 7:20 Rayo ‘thers present Executive recta Clady Cronk, Mare Howe APPROVE AGENOA- Motion Lard, second Harts Al yes, Motion passe. APPROVE MINUTES Motion by Harts, second Lard Al yes, Motion pased PRESIDENTS REPORT: No Report: No President PUBLIC COMIMENT-Oat Chater Township Supervisor Maris Howe Thanked Hew Commissioners Directors Report Introduction of New Maintentnce Supervisor Ji Lintn, bit summary of missing tools, poor condition of rounds and uns. Need for altional funding for workers, Sub contactors and contract work, Need increase fn hours 25/30 wnitefiled, ample wing iat 24 028 Section Vouchers files, working on fast to fil!more, Ongoing eduestion| averaging Shr. a week Accountant update recommends 1099 for all subcontract ‘employees has not been done ever. 4° of July cookout=success | donated pati furiture, Suitehed fom Frontier to WOW phone, ving of ppeox. $92 mont, created an online {Consumers aczouat/monter shutoff. Raising the standards in Units when fiping them, ‘they are substandard requied many hours and inceasein material oss. Phone numbers ‘517.643.6244 Offi, 517 697620 Cina, 517 97 5659 J) vu ‘OLD BUSINES ection of fies, Motion by O'Connell ta elet Dennis arse as Treasurer second by Hartsufallayes motion passes Tables other election antl Augurt meeting retirement af An Scheals lune 30,2023, 2028 Cptal Grant Appieationn process, request to review and update al oles, Pet Poly ascussed being backin August fr ‘Meet up and Eat upeactivkis sucess, ends August 18,2023 School starts August 22,2023, Clothes Closet very athe. Community Police Offers Bradley Baley NEW BUSINESS--Change meeting tine to 6:00 Motion O'Connell second Harts al yes motion passes, No schedule confi Director pay shorage/bcipay,Treasurerto ting Bock numbers August meeting, Discusion about Latter received from HUD notation of Substancard ening erty Alms thought we wee a bedsoom comaniy. Dont want obi East Lansing te Bath Township. ‘Daa Seta, 5482 Dewees Ra 1D Me Shnlte wis concesasd abont a vacety of things, ghting the Uhuniation a ight the coacept of dad shies dat Bath Towaship enjoy, Conceated abot wate ain off an aces that ace paved. Lexpetionce alot of ena off on the eneeat paopesty— ‘speesed sae concen with foodbaak propery. atexested in seeing the dociment sot ending fom and sit aap that wonld show the sntended placement of the facility on enzet propety and how dose iwi come to propety Lines, 1 Mil Roblger sponded with, il snd infoumation © Potential of aoise fiom a manana fc. Food bank 8-4 bu the manent will be open at wight Sexons concen sbon ot, King, ‘wate n-of, What ndscapig wil be proposed to eahance the puopecy? Joan Mansoa, 1553 Chub Cousse De 12 Mis, Matton wants tose a site pha where yon can se adjacent property aud ow favit is fiom Webster Road. She ako neds to see the parking becase she coulda? figueitont how i's feasible with the cotent plus. Mrs. Matson concetied about the preservation of greeuspae ad the proportion of greenspace becase it aly affects the ambience. Webster sad will oe dav be an enact one eit we dnt ‘want to look ke oxherentances where isch dump side, Greatly concezed with ‘that fat tht there it alot of greenspace for eater retention and beastieation o& ecological beknce, Notiication of Recording and Public Availabilty of Recordings This margin ides cared for pre of pb wing Video red ing ae vain iret pb rie bs oust cen chonad) UC_aPUDU gH LAR eo plite Plaiing Commission Meeting Minstes ‘Tuesday, October 10,2025, Jetf Deluna, Dyson 19 Mr Dehasn i appreciative of the transparency. This is big projet with ots of moving pats, a he woud Uke to extend an inition om bow the noes well be adekested, He will ave the publican in-depth view into the plas. © Allott sdk sky compliant, and Me- Dela sas e's ying to be mind ofthe ‘eflctivesutaes vince be ves 2.5 ules ay ‘Miles Rober: Township Panne: 12 Maja concez vas the mannfaensng proces, is indusuy has a stigna oa how dhe ‘ols ase ene. Me. Robisec asked Me Dean to alk about why the fii ie iteent? + JetfDehaan, Dymasion (© Me Dehn cesponded with we have take the tie to meet with ‘ver inva onthe planing comission He commends the ‘omc on being wel ere in anaemia what he pocess Jooks like. The manutictaing that occu in his tegion 50 yeas ago ae ver diffrent. Chan mannfecrting close fiends with the ‘people who own this compan. The fies ate very good, The facility doesn have oor dns becase the uotocol an processes see vey high level and confi with the EU segulation They intend ‘tomer the same production standards herein th Unite Sets. Can ‘nse VR zogzles to look inside the fait. Wil be Foringin the faci, but they ate hoszoatal, Puta lot of exphusis on ‘nnderstnding wstewater— the fait has an internal trestment system, Working wih Me Kees to master plana caente a ‘commercial buf, where they can suppost a px sation, restau, © Mls Roblver, Township Phaner "Mi Rober suid he can se onthe plan the elevation of the bing wl be soinken down, There wil bea sep-down ste hecase we don't want the ent ‘way tothe sesdentalconmomnty tobe a monolithic stsuctne. The ep oven cat buffer and cess hontogony forthe oxide Jean Matton, 1553 Cla Cotsse De (0 Mis, Matton shad tis 4-hous opestion? "Noam Fasteutis Repesesatve, Koray Gouboz respond with ys itil be 1 Dt-hour operation © Mis, Matton aed what he size ofthe fi ise "+ Mr Gosbe respond that it’ 1/3, reich azn 200 emplasees on 3 hits ‘ait0 TO emplosees, Dn Sette, 5482 Desmller Ra Notiication of Recondiag and Public Availabilty of Recordings This margin dts cared for pre of pb wing Video red ing ae vain iret pb rie bs oust cen chonad) UC_aPUDU gH LAR eo plite Plaiing Commission Meeting Minstes ‘Tuesday, October 10,2025, (© Mr Schl say the move he heats he's concerned abt the wetland, Ising sights ‘on the proper, mination, a timeline. (2 Mis Rotiver, Township Planes "Me Roblper sesponded with where water goes isan upaiottconce, The ‘developer saat, the intutight wow is for whatever wer is enzetty ‘ing into wevand wil emi, th ree ofthe wer wl be sent eosth Wal ‘work wih MDOT, and porsiby fd a way to eateh water an kep ton of the sytem all ogether Me Robipe sas the projet willbe sent to she DNR for review. ‘Me Roblper say the timeline i ia fu becante dese ae too ay working ‘atables now © Me Kotke, Comnisioner Mi Kotke sponded with aging with Me, Schl and that the ‘commission his the same concerns. The commission ha anew a ‘lotometic plan. The nite wll have to be satisfactory, The eof i one of the commie biggest concesne aswel, About hing, ME. Kote’ ex ‘wits uncle med that property, bot eve hae never been an Tuntng jut ex ning acound, 10 Miles Robiver, Township Pinner ‘Mg Robiper say ther is an on-going conversation on sewers. SCUMA will not tke any sewage plan nntit hasbeen reviewed There is an opportnity to slainate 2 or 3 Lit stations tha wil ext down long tum aiatenance cneagy costs (© Dan Sct, 5482 Desmbelles Re "Me Schinz tges the Pliaing Commission tobe cations aboot gal investments and pauership with Noun Fasteners, Tudkish compass Joan Mattson, 1553 Clb Corne De ‘2 Mis, Matton is conceane withthe taf pattern, © Mies Robive, Tosmship Pinner "Me Roblper esponded to Mis, Matson by sing that tlic isan iss, The ‘main benefit with this tppe of land sei the nature of the sits becanse they would be stgaeed to offetuafic. Me Rober says they can contel tht legally and wil mos likely be two pages of conditions on this SUP. Ana Chaff, Bath Coaunnity Schools, Boatd Paesdent 1 Mis. Chafee rs the Planning Commision that leaving a3 fiom the new ‘evelopment is cancem beeaire of the es from school She aps tt Bath school are exited about his new development because it wonld offer jobs for kids ‘that ate not college bod and cold offer jb shadowing or internships, ‘Miles Robles, Township Planes Notiication of Recording and Public Availabilty of Recordings This marigi bing ides cared for pre of pb wing Video red ing ae vain iret pb rie bs oust cen chonad) UC_aPUDU gH LAR eo plite Planning Commission Meeting Minutes ‘Tuesday, October 10,2023, © Mr Robiyer tls the commission andthe public that Beth, asesor, i working through te mers snd vans to factor, He comin everyone tt in tx of the planning dvsion, i's important o say tot we wil emit objective possible, The main puism the Pang Departneat views this evelopment in isa iim of land use. Finances would be forthe board to take into consieston (Mer Sevesy, Commisinee 1 Mr Sevegy ie consesaed with the amouatof toc tele por dap and which section the tricks wold be coming fom. He ako addrerses sss concen Fer Deum: RAL © Mr Gasbse, Norm Fasteners + Mr Gaiboesesponded with dy wil caay 24000 metic tons a year: One ‘woe caries 40,000 pound. About 1,000 trues a eat. The lesson

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