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[2:03]
It is 630. We'll call the
meeting of the Clinton Township
[2:05]
Board to order. Will everyone
please rise for the Pledge of
[2:08]
Allegiance?
[2:10]
I pledge allegiance.
[2:11]
To the flag of the United
States of America and to the
[2:15]
Republic for which it stands?
[2:17]
One nation under God,
indivisible, with liberty and
[2:22]
justice for all.
[2:25]
Roll call. Please, miss Meltzer
here.
[2:29]
Trustee Wade.
[2:31]
Trustee Matuzak here.
[2:33]
Trustee Kress.
[2:34]
Present.
[2:39]
Uh, supervisor Gieleghem here.
[2:41]
Trustee King present. Treasurer
Aiello present.
[2:44]
Clerk Meltzer here.
[2:47]
That brings us to, um, approval
of the agenda. Miss Meltzer,
[2:51]
looks like we have a total of
nine items. Uh. Any changes?
[2:55]
No changes. I'll make a motion
to approve as presented.
[2:58]
I'll support.
[3:00]
There you go. Yeah. Just to let
folks know we have a new
[3:06]
system. We forget to turn our
mics on. No. It's on. We not
[3:09]
actually have to turn them on.
[3:11]
So, um, so we have a motion. Is
there support for the motion to
[3:17]
approve the agenda? Yes. Okay.
[3:19]
Moved in and supported. Um, a
roll call, please.
[3:23]
Clerk Meltzer. Yes. Treasurer
Aiello.
[3:25]
Yes.
[3:27]
Trustee Wade. Yes. Trustee
Matuzak. Yes. Trustee Kress.
[3:30]
Yes. Supervisor. Gieleghem.
[3:32]
Yes. Trustee. King. Yes. Motion
passes.
[3:35]
Okay. Item number one. The
consent agenda. Looks like
[3:38]
there's a total of eight items.
[3:39]
Move.
[3:41]
Adoption of the consent agenda
as printed.
[3:43]
All support.
[3:44]
Moved and supported any
discussion. Roll call please.
[3:49]
Trustee Matuzak. Yes. Treasurer
Aiello. Yes. Trustee Wade. Yes.
[3:53]
Trustee Kress. Yes. Supervisor.
[3:55]
Gieleghem.
[3:56]
Yes.
[3:57]
Trustee. King. Yes. Clerk
Meltzer. Yes. Motion passes.
[4:00]
Item number two. Introduction
of applicant for appointment to
[4:04]
the Clinton Macomb Public
Library Board. Uh, Miss most.
[4:08]
Dear board members, there is
one opening on the Clinton
[4:11]
Macomb Library Board of
Trustees. The partial term
[4:14]
expires April 30th, 2028.
[4:18]
Attached for your review are
the applicants. Are the
[4:20]
applications for the following
applicants appointment can
[4:23]
Kress Julius Arcona, Jill
Shackelford. Per the policy
[4:27]
guidelines and invitation has
been extended to the applicants
[4:30]
to attend the September 8th,
2026 board meeting, where an
[4:33]
opportunity will be given to
make a three minute
[4:36]
introduction. Thank you for
your attention in this matter.
[4:39]
Sincerely, Paul Gieleghem,
supervisor.
[4:41]
Okay. Uh, yeah. It's my
understanding all three of the
[4:45]
applicants are here this
evening. Um, so, uh, in any
[4:48]
order you'd like, um, I can
speak for up to a total of
[4:53]
three minutes.
[4:54]
I think we have an order of
Kress sarcoma and Shackelford.
[4:59]
Which appears to be
alphabetical, so we'll stick
[5:01]
with that. Ken, you're up.
[5:07]
Good evening. I was going to
let the ladies go first, but,
[5:10]
uh. Good evening, Township
supervisor. Uh, trustee.
[5:14]
Trustees, treasurer and clerk.
[5:16]
My name is Ken Kress. I live at
39825 East River Court in
[5:22]
Clinton Township. Of course.
[5:23]
And I'm asking for your
appointment to the Clinton
[5:26]
Township Public Library Board
as the Clinton Township
[5:29]
representative. This
appointment would replace
[5:32]
Cheryl Cannon, who was very
instrumental in establishing
[5:35]
this library. A little about my
background and why I would
[5:39]
appreciate your approval to
join this board. My background
[5:43]
is in education, where I was a
teacher for 28 years. I was a
[5:48]
business marketing and US
history teacher. I was also the
[5:53]
National Honor Society advisor
for 25 years, and I was also
[5:58]
the senior class sponsor. When
I retired from teaching in
[6:04]
2017, I needed something to do.
[6:07]
Or at least my wife told me I
better find something to do. So
[6:11]
living a quarter mile from the
main branch, I heard they were
[6:14]
hiring a part time facilities,
and at the time it was a pretty
[6:19]
impressive title. You were the
assistant to the director of
[6:24]
facilities for the Clinton,
Clinton Macomb Public Library.
[6:28]
Now I experience in facilities
was limited to what I knew in
[6:32]
maintaining my own home. But
what I did have was a good and
[6:38]
work ethic that enabled me to
learn and excel in this
[6:41]
position. I changed light
bulbs, climbed tall ladders,
[6:47]
painted, cleaned lavatories,
vomit. I'm not proud of that,
[6:52]
but I kept Thomas the train
running. I cleaned up the
[6:55]
grounds and I handled all the
aspects related to running the
[6:58]
upkeep of three different
buildings North, south, and the
[7:03]
main branch. Each of these
buildings has its own
[7:07]
personality, and the staff who
work there and the clients they
[7:10]
serve. I have dealt with
landscapers, snow, flowers,
[7:15]
trash haulers, recyclers and
businesses of all kinds. I can
[7:21]
restart an HVAC system and I
can get elevators running
[7:25]
again. I set up for programs
from concerts to blood drives
[7:30]
to condo meetings and of
course, the annual state of the
[7:34]
township. After six and a half
years in this position, with
[7:38]
the final six months, I was the
only facilities person on staff.
[7:44]
And then I retired. People
said, oh, are you retiring? I
[7:49]
said, no, I've already retired.
[7:50]
This was just part time. A year
after leaving, I was called
[7:54]
back to help solve an issue at
our South branch, where I
[7:57]
worked an additional six months
with the issue, which is no
[8:01]
longer an issue. So I guess we
were successful. Why should I
[8:04]
be appointed to the library
board? Because I have a
[8:07]
commitment to this library. The
branches and the populations
[8:12]
that they serve for both
Clinton Township and Macomb
[8:15]
Township. If you drive by any
of the branches, you will see
[8:18]
residents reading books,
participating in children's
[8:22]
programming, attending a
presentation, or just using a
[8:25]
room to study.
[8:26]
Ken, we're we're past three.
[8:28]
I'm sorry. So with the
indulgence of the board, we'll
[8:30]
ask you to wrap up.
[8:31]
I'm sorry. I will really in the
summer, we have a cooling
[8:35]
center, and in the winter we
have heating. I worked
[8:38]
extensively with Larry Neal and
the library director, and I
[8:41]
already know many of their
current board members. Um, so I
[8:45]
should be able to work with
them. And again, this library
[8:48]
is an important component of
our library or of our township,
[8:51]
and I hope to keep it that way.
[8:52]
Thank you.
[8:53]
Thank you, Ken.
[8:54]
I apologize for going over.
[8:55]
No worries. No worries. Mr.
[8:58]
Arcona.
[9:04]
Good evening and thank you for
this. Good evening. Second, and
[9:15]
thank you all for this
opportunity to introduce myself
[9:18]
to the board. My name is Julie
Savona. Um, and I'm really
[9:22]
excited to be considered for
the Clinton Macomb Library
[9:24]
Board of Trustees. Uh,
throughout my life, libraries
[9:26]
have played a significant role.
[9:28]
As a kid, my family visited
libraries all the time. In high
[9:31]
school, I worked for the Fraser
library. Um, and a fun fact
[9:35]
when I left the library, they
replaced me with my mother, who
[9:38]
ended up retiring from the
library 17 years later. And
[9:41]
another fun fact is my daughter
works for a library right now.
[9:44]
Um, so it kind of runs in our
blood. Uh, after high school, I
[9:47]
left my job at the library to
pursue a career in photography.
[9:50]
Um, spending the next 25 years
working at a studio and then
[9:54]
running my own business, um,
while raising my family in
[9:56]
Clinton Township, where I've
been a residence for the last
[9:59]
12 years. Um, as a parent, I
continued the effort that my
[10:03]
mom started and that I made
sure that libraries played a
[10:06]
big role in my family's lives,
just as they had in mind. I'm
[10:09]
proud to say that the Clinton
Macomb Public main branch is my
[10:14]
home library, as my kids refer
to it. Um, we visit all types
[10:18]
of libraries year round, but,
um, I remember walking through
[10:21]
the main branch with my kids
when they were little, and we
[10:23]
all just looked around in awe
of all the resources and things
[10:26]
that were offered to us during
these years. I was also an
[10:29]
active member of their school
PTO and helped develop PBIs
[10:33]
programs, ran events, raised
money, and was an active part
[10:36]
of improving services we
provided to the school and the
[10:38]
teachers. In 2020, I started
working for the City of
[10:42]
Sterling Heights in their Parks
and Recreation department. Um,
[10:45]
where? There I fell in love
again with working with the
[10:47]
local community. I spent the
the next four years helping
[10:52]
launch their new community
center, and then the last two
[10:54]
years at their senior center.
[10:56]
And that brings us to today,
uh, when I saw an opening on
[10:59]
the board, I jumped at the
chance to be a part of it. I
[11:02]
believe now more than ever,
that libraries need to be
[11:04]
protected from budget cuts and
closures. I'm excited about the
[11:08]
opportunity to be part of a
board that can help a library
[11:11]
run more efficiently and
provide new and improved
[11:14]
procedures and environments to
the residents in the Clinton
[11:17]
Macomb area. Throughout my time
working with local government,
[11:21]
it was clear that problem
solving, especially when a
[11:23]
community is involved, it's not
a one size fits all solution.
[11:28]
And there and that's where
boards like this are vital to
[11:31]
making an impact. I would love
the chance to serve on the
[11:35]
board to help grow and maintain
this amazing resource for
[11:37]
others in and beyond our
community, and thank you for
[11:40]
allowing me this time to
introduce myself, and I really
[11:43]
appreciate appreciate your
consideration. Thank you.
[11:46]
Thank you, thank.
[11:48]
You, thank you so much. And
Miss Shackelford.
[11:58]
Good evening. Thank you,
Township, for allowing me to
[12:02]
present myself and to introduce
myself to you. My name is Jill
[12:06]
Shackelford. I am a resident of
Clinton Township now, but grew
[12:10]
up in Macomb. A graduate of
Chippewa Valley High School.
[12:13]
Um, after high school, I went
to college at Florida A&M
[12:16]
University in Tallahassee,
Florida, where I earned my
[12:19]
Doctor of Pharmacy degree. So
currently I'm practicing as a
[12:22]
pharmacist with Walgreens. Um,
I've always is a child of
[12:27]
educators who retired from the
Mount Clemens School District.
[12:30]
I grew up going to the Mount
Clemens Public Library, so
[12:33]
libraries have always been a
part of my history, a part of
[12:36]
who I am. I love reading, um,
and now that I have children of
[12:41]
my own, everywhere that we've
been, I, we were in Florida for
[12:44]
a long time. We were in Boston
for a long time. But everywhere
[12:47]
I've been, we've always gone to
the library. So I believe in
[12:50]
the programs. I believe in the
opportunities. I believe that
[12:53]
what it prevents for for the
community and for for families
[12:57]
to a place for them to go to, a
place for them to go, places
[13:01]
for them to grow, um, for kids
to learn, for them to get
[13:04]
tutoring services, um, provide
services for um individuals
[13:09]
looking for employment. So the
library provides a lot of
[13:12]
opportunities. So when I saw
this opening for the board, um,
[13:16]
I thought, well, hey, why why
not put myself out there? Why
[13:20]
not, you know, allow myself to
give back to the community and
[13:23]
to, um, give my resources,
which, you know, may not be an
[13:28]
education background, but I
mean, with pharmacy, we deal
[13:32]
with laws, we deal with
regulations. So there's a lot
[13:35]
of different things that I feel
like I can bring to the table.
[13:37]
So, um, I appreciate this
opportunity. I was still always
[13:41]
support our library, still
bring my family there with my
[13:43]
kids there. Um, and work with
all the programs and
[13:46]
opportunities that that it
gives. So I'm just excited to
[13:50]
possibly have this opportunity
to serve on the board and to
[13:53]
continue to operate, um, this
fine establishment for our
[13:56]
community. Thank you.
[13:57]
Thank you.
[13:58]
Thank you, Miss Shackelford.
[14:00]
So, uh, board members, um, this
is a great problem to have, but
[14:06]
it is no doubt a problem
because it is going to be a
[14:09]
very difficult decision to make
this appointment. Um, the
[14:12]
policy of the board is to hear
from the applicants, um, at a
[14:17]
meeting and make the subsequent
appointment at the following
[14:22]
meeting. So, uh, we appreciate
your interest. We appreciate
[14:26]
your, um, speaking tonight,
telling us a little bit about
[14:31]
yourselves and, um, and, of
course, your interest in
[14:35]
serving our community as a
member of the board for the
[14:39]
library. Thank you. Appreciate
it. Motion to receive and file
[14:46]
the, uh, uh, comments.
[14:48]
I'll make that motion a
receiving file.
[14:50]
I'll second.
[14:51]
That..
[14:52]
Any further discussion? Roll
call, please.
[14:59]
Treasurer Aiello.
[14:59]
Yes.
[15:00]
Trustee Kress. Yes. Trustee.
[15:02]
Wade. Yes. Trustee Matuzak.
[15:04]
Yes. Supervisor. Gieleghem.
[15:06]
Yes. Trustee. King. Yes. Clerk
Meltzer. Yes. Motion passes.
[15:09]
Okay.
[15:11]
And that brings us to, uh, item
number three, a recommendation
[15:16]
for appointment of applicant to
the EDC.
[15:19]
There are three terms open on
the Economic Development
[15:21]
Corporation. There is one full
term that will expire July
[15:25]
10th, 2029, and two partial
terms, one expiring July 10th,
[15:30]
2027 and one expiring July
10th, 2028. The committee holds
[15:35]
terms of six years in adherence
to Michigan statute. The
[15:38]
supervisor brings forth the
applicant listed below for
[15:41]
introduction and approval. The
appointment, William Shoemaker,
[15:44]
term July 10th, 2029. The
application for appointment is
[15:49]
attached for a year. Review for
policy guidelines and
[15:51]
invitation has been extended to
the applicant to attend the
[15:54]
September 8th, 2026 board
meeting, where an opportunity
[15:57]
will be given three minutes to
address the board. Thank you
[15:59]
for your time and consideration
this matter. Sincerely, Paul
[16:02]
Gieleghem, supervisor.
[16:04]
Okay, Will. Um, same as before
with the last agenda item.
[16:11]
Three minutes to introduce
yourself to the board.
[16:13]
Okay.
[16:15]
Well.
[16:16]
Thank you for having me here
today. And good evening. Thank
[16:18]
you for giving me the
opportunity to officially
[16:20]
introduce myself. My name is
William Shoemaker, and I'm
[16:24]
excited to consider for the
Economic Development Committee
[16:26]
because I profoundly care for
the well-being and integrity of
[16:29]
our community. I've a master's
in Public Administration
[16:32]
student at Oakland University
with a keen interest in serving
[16:35]
and responsible steward and
local government. I also work
[16:38]
as a security professional at
PNC Corporate Office in Troy,
[16:42]
Michigan. Through my
occupation, I've had the
[16:44]
privilege of working alongside
banking executives who not only
[16:48]
manage the financials of
businesses and individuals, but
[16:51]
also give back to the community
through nonprofits and
[16:53]
philanthropic initiatives.
[16:55]
Additionally, my past work at
the Warren Ascension Hospital
[16:58]
as a volunteer and an air
registration staff member has
[17:02]
acutely made present to me my
inherent duty to stand for
[17:06]
those who cannot stand for
themselves. As an aspiring MBA
[17:09]
student who is about to
graduate this upcoming
[17:12]
December, I would love to do
the same right here in our
[17:14]
community. I firmly believe
that solidarity through shared
[17:18]
collaboration, a willingness to
listen, and the ability to see
[17:22]
others perspectives, especially
in tough situations, and
[17:25]
working towards a compelling
vision that delivers impactful
[17:27]
results in the community,
establishes the bedrock of
[17:30]
change that is trust. As a
father and as somebody who has
[17:35]
worked my hands in construction
and has spent years studying
[17:38]
public administration and
healthcare related coursework,
[17:41]
mostly pre-medical studies,
while trying to become a
[17:43]
doctor. At one point, I have
developed a deep passion for
[17:46]
the core values of responsible
leadership a resilient hard
[17:49]
work ethic, and the academic
acumen to think critically and
[17:52]
strategically. I would love to
use my experience in
[17:55]
leadership, collaborative
teamwork, and problem solving
[17:57]
to faithfully serve our beloved
community with integrity,
[18:00]
professionalism, creativity,
and hard work. Thank you for
[18:04]
taking the time to consider me.
[18:05]
I would be very excited to
serve here at Clinton Township.
[18:07]
Thank you.
[18:08]
Thank you all.
[18:09]
Okay.
[18:11]
Um, so, uh, I, I want to
mention, um, the positions of
[18:17]
committees are posted on the
website. Um, we are seeking a
[18:23]
lot of different community
members that have the interest
[18:28]
in presenting their expertise
and their experience. Uh, we
[18:33]
greatly appreciate the work
that our committees do. And,
[18:38]
um, this one happens to have
more openings than applicants
[18:44]
that have applied. So when the
staff alerted me to Will's
[18:50]
application, um, I didn't know
who he was. Uh, considering
[18:54]
this is a supervisor's
appointment with, uh, the
[18:59]
board, uh, and can, uh, excuse
me, board confirmation. Um, uh,
[19:08]
I after the conversation, I was
glad to, uh, submit him for
[19:14]
appointment. Uh, so we can, uh,
postpone this at the pleasure
[19:18]
of the board until the next
meeting. Or we could move
[19:21]
forward with the appointment
this evening. Uh, miss Meltzer.
[19:24]
Um, I think we've heard an
impressive, uh, explanation of
[19:29]
who he is. Background. And at
this time, I'd be open to
[19:33]
making a motion to appoint him
tonight at.
[19:35]
The meeting. Okay.
[19:37]
And I would note that his
background check is included in
[19:39]
the packet.
[19:40]
Okay.
[19:41]
So motion and support. Um, any
further discussion? Roll call.
[19:47]
Please. To receive the letter
and to approve the appointment
[19:50]
of Mr. William Shoemaker to the
EDC until July 10th of 2029.
[19:57]
Thank you, Miss Meltzer.
[19:58]
Okay.
[19:58]
Did you say.
[19:59]
Roll call? Roll call. I'm
sorry. I'm sorry.
[20:02]
Uh Meltzer. Clerk Meltzer. Yes.
[20:04]
Trustee Kress.
[20:05]
Yes.
[20:06]
Trustee. Wade.
[20:07]
Yes.
[20:07]
Trustee Matuzak.
[20:08]
Yes.
[20:09]
Supervisor. Gieleghem.
[20:10]
Yes.
[20:11]
Trustee King. Yes. Treasurer
Aiello. Yes.
[20:13]
Motion passes. Okay.
[20:15]
Congratulations.
[20:16]
Yes.
[20:17]
And board members. Um, I was
remiss. Um, wanted to let you
[20:23]
know before we move on to the
next agenda item. We're joined
[20:25]
this evening by Miss Lisa
Wilson, who is the elected
[20:30]
official, uh, for Clinton Dale
Community Schools, one of their
[20:33]
board members. And we
appreciate her attendance in
[20:36]
the audience tonight.
[20:37]
Very much.
[20:38]
Okay.
[20:39]
Thank you.
[20:40]
Uh, that brings us to, uh, item
number four. Uh, presentation
[20:45]
of the audited financial
statements in which we have
[20:49]
our, um, auditing firm from
Plante Moran. Uh, as well as
[20:55]
our accounting and finance
team. So, uh, without, uh, Miss
[21:01]
Meltzer, I don't think we have
a letter. I think we just have
[21:03]
the packet. Right.
[21:04]
So.
[21:05]
Yeah, we can. I mean, they can
proceed. I generally they start
[21:07]
their presentation.
[21:08]
I think we can just. Yep. Move
forward.
[21:10]
Unless you want.
[21:11]
Me a gentleman. You have the
floor.
[21:12]
Great.
[21:13]
Good evening. Very happy to be
here. Ali Hijazi, partner with
[21:16]
Plant Moran. Uh, with me here
today is Cameron Lavergne. Uh,
[21:20]
audit manager, uh, on the
audit. And we're here to
[21:23]
present the results for the
township's March 31st, 2026,
[21:28]
uh, audits. Uh, we have
prepared a slide deck to walk
[21:31]
through the summary of the the
results, but just thought I'd
[21:36]
provide a few opening comments
before we jump into the the
[21:38]
details of the presentation. So
our audit consists of really
[21:43]
three audits. We audit the
township's financial
[21:46]
statements, we audit your
compliance with your federal
[21:49]
spending, and we audit the
separately issued financial
[21:52]
statements for the police and
fire pension plan. So those are
[21:56]
the that's the scope of our
work. And I get the pleasure of,
[22:02]
uh, communicating that there
are clean, unmodified opinions
[22:07]
on all of the audits that we've
conducted, which is exactly
[22:10]
what you want to see from your
external audit firm. It means
[22:13]
the financial statements that
we've audited are presented in
[22:16]
accordance with the
requirements of the generally
[22:20]
accepted accounting principles.
[22:21]
It means that you've complied
with your federal spending that
[22:25]
we audited, and really is the
highest level of assurance that
[22:29]
we can issue in these audits.
[22:30]
So it's exactly what you want
to see from your external, um,
[22:34]
auditors. Before I turn it over
to Cameron to walk through some
[22:38]
of the financial highlights, I
did want to just take a moment
[22:41]
to thank the Township board for
your partnership. The staff,
[22:45]
especially the finance, um,
department and their
[22:49]
leadership. And, uh, ushering
this audit process from start
[22:53]
to finish, but also the
participation of all the
[22:55]
township's department heads,
employees, staff, um, the
[22:58]
departments of the three full
time elected officials. It's a
[23:01]
very collaborative, transparent
process, and we appreciate the
[23:04]
collaboration. You know, we we
do our best to kind of, uh,
[23:07]
throw you off your, your game.
[23:09]
But, uh, you know, you don't
hold that against us. So we
[23:12]
really appreciate it. And with
that, I'll turn it over to
[23:14]
Cameron to walk through the
financial results.
[23:19]
Thanks, Ali. As Ali mentioned,
I'll be walking through the the
[23:24]
detailed slides here. So let me
scroll down to our next one.
[23:27]
Um, this slide covers the
trends in general. General fund
[23:32]
revenue from 2025 to 2026. And
then also presents budgeted
[23:36]
amounts for the next four
years. What you'll note based
[23:40]
on this slide is that there is
a decrease in total revenue
[23:44]
from 2025 to 2026. Um, that was
largely driven by that other
[23:50]
category there, that orange one
at the bottom, that category
[23:53]
includes such items as cable
franchise fees, inspection fees
[23:56]
and things of similar nature.
[23:58]
You'll note that property tax
revenue increased from the
[24:03]
prior year from about 3.1
million to 3.2 million, um,
[24:09]
consistent with a 5% increase
year over year. And you'll
[24:12]
notice a projected increase
from 2027 to 2030. In a similar
[24:15]
fashion, um, another source of
revenue that I'll highlight
[24:18]
here, uh, state sources, which
includes your state shared
[24:20]
revenue payments, uh, increased
from 2025 to 2026. Uh, though
[24:26]
you'll note a projected
decrease over the next four
[24:29]
years, highlighting some state
budgetary, uh, measure changes
[24:34]
that are anticipated here in
the next few years. The next
[24:42]
slide highlights the general
fund expenditures. So trends
[24:45]
from 2025 all the way to 2030
projected. You'll see an
[24:49]
increase in expenditures from
21.4 million to 21.9 million
[24:55]
from 2025 to 2026. And a slight
projected increase in the 2027
[25:00]
budget year. Uh, largely driven
by an increase in expenditures
[25:04]
in the clerk's department with
an upcoming, um, congressional
[25:07]
election that is going to
require some work there. Um,
[25:11]
you'll also notice a projected
decrease in expenditures from
[25:15]
2028 to 2030, um, largely due
to the, um, retiree health care
[25:20]
and MERS pension plan, uh,
contributions beginning to
[25:23]
decrease in that time frame.
[25:29]
Uh, moving on to this slide,
which covers the general fund
[25:32]
fund balance, the equity of the
general fund, uh, you'll notice
[25:36]
that there was an increase to
the fund balance, um, from 2025
[25:42]
to 2026. Um, you'll also
notice, um, a projected
[25:48]
decrease over the next few
years that's largely, uh, I
[25:51]
mean, it is a relationship
between revenues and
[25:53]
expenditures. So with revenues
being less than expenditures
[25:56]
over the next few years, you'll
see that that decrease that I
[25:59]
highlighted there. Um,
important to to highlight the
[26:02]
the continued importance of
intentionality and care that is
[26:06]
crucial to making decisions
that will be, you know, putting
[26:09]
the township in a in a strong
financial position going
[26:12]
forward. Our next slide here
moves on to a different
[26:21]
governmental fund, the police
fund. And it presents the fund
[26:24]
the fund's revenues and
expenditures from the same time
[26:27]
horizon as as the previous
slides. Uh, you'll notice the
[26:30]
bars on this chart representing
the revenues, while the the
[26:34]
lines behind that would
highlight the the different
[26:38]
expenditure categories. Um, in
terms of, expenditures, you
[26:44]
would see an increase in public
safety expenditures year over
[26:47]
year, um, largely attributable
to double contributions that
[26:51]
are being made to the
township's police and fire
[26:54]
pension plan. Um, in an efforts
to improve the funding position
[26:57]
there. And you'll also notice
budgeted increases. Um, related
[27:02]
to those contributions from
2028 to 2030, noting that would
[27:05]
be an additional 0.5 as opposed
to a double contribution in
[27:09]
those periods. You'll also
notice on the revenue side of
[27:12]
things, an increase in property
tax revenue year over year. Um,
[27:15]
consistent with the trends that
we had discussed in the general
[27:18]
fund. This slide highlights the
police funds fund balance or
[27:26]
equity. Um, you'll notice the
increase or a slight decrease
[27:32]
from 2025 to 2026 in this area.
[27:36]
Um, the difference between
these two bars on this chart,
[27:39]
the blue versus the orange, um,
you'll notice, um, the total
[27:43]
fund balance being the blue
chart and the orange being the
[27:46]
available fund balance. The
difference between those being
[27:49]
the timing of when the township
collects your property tax, um,
[27:52]
payments from residents and
just the, the impact that that
[27:55]
would have on the fund balance
there, what's available to be
[27:58]
spent. Next slide will look a
lot like the last one though.
[28:07]
This one discusses the fire
fund revenues and expenditures
[28:12]
over the same time horizon.
[28:13]
You'll notice an increase in
public safety expenditures from
[28:18]
2025 to 2026. Once again, that
reflects those double
[28:21]
contributions being made to the
police and fire pension system
[28:24]
during those periods. And then
8.5 contribution. Additionally,
[28:28]
from the 2028 to 2030 period,
um, you may notice the the
[28:32]
increase in capital outlay. So
capital expenditures in that
[28:35]
2029 projected year, reflecting
planned purchases of fire
[28:40]
trucks and other, um,
firefighting equipment there
[28:43]
during that period. This slide
presents the fire fund trend in
[28:52]
fund balance from 2025 to
projected to 2030. Um, the same
[28:57]
principles on the total fund
balance and the available fund
[28:59]
balance piece. You'll notice a
a projected trend upwards from
[29:06]
34.5 million in 2025, projected
to be 50.3 million by 2030. In
[29:13]
terms of total fund balance for
the fire fund. Next slide
[29:21]
highlights the township's water
and sewer fund. Uh, showing
[29:25]
trends in revenues and expenses
from 2025 to 2026, as well as
[29:31]
what's budgeted for 2027. Uh,
the orange bars there will be
[29:35]
your your revenues, while your
teal and blue bar will be your
[29:38]
expenses. Um, positive
operating income. Um, during
[29:43]
the last two years, projected
also to 2027, one item to note
[29:48]
very bottom of the chart there.
[29:50]
There are certain amounts
included for not included above
[29:53]
that do reflect payments made
on existing debt, as well as
[29:59]
capital purchases over the
2020, 2025 to 2027 years that
[30:04]
you can see there at the
bottom, ranging from 15.2
[30:07]
million up to 16.9 million
projected for 2027. The next
[30:17]
schedule highlights the the
township's debt service
[30:20]
schedule, um, differentiating
between what is township issued
[30:24]
debt versus what is, uh, debt.
[30:26]
That is the responsibility of
the township issued by certain
[30:30]
drain authorities, um, for
capital projects that are
[30:33]
benefiting multiple different
communities. You'll see a net
[30:37]
reduction in the total debt
balance of $3.9 million from
[30:42]
the prior year. Um, consistent
with paying down existing debt.
[30:46]
And I'll turn it over to Allie
to highlight the last slide
[30:48]
that we have here.
[30:52]
Thanks, Cameron. So we always
conclude our presentation to
[30:57]
talk about the township's long
term liabilities associated
[31:01]
with pension and retiree health
care. And I just want to maybe
[31:04]
reiterate a couple things that
Cameron mentioned. You know,
[31:08]
one is that, you know, your
revenue sources, property taxes
[31:13]
and state shared revenue. A lot
of that is on the state. Shared
[31:17]
revenue is somewhat outside of
your control. We've seen that
[31:20]
over the last couple of
decades. Um, and then property
[31:23]
taxes, the way that works in
the state of Michigan, there's
[31:26]
there's some constraints around
that increasing beyond an
[31:30]
inflationary amount due to
unless you're in a community,
[31:33]
has lots of new development. So
depending on if you're
[31:36]
comparing communities, um, the
amount of available new
[31:41]
development, uh, has a material
impact on how much new property
[31:45]
tax revenue you can realize an
excess of inflation. So if your
[31:48]
costs go beyond inflation and
you don't really have a lot of
[31:50]
new development room for new
development, you know, your
[31:52]
property tax revenue is kind of
constrained to inflationary
[31:56]
increases, which is what
Cameron was pointing out
[31:59]
related to the property tax
revenue increases being just
[32:02]
consistent with inflation. So
then when you get to these long
[32:06]
term liabilities, what this
slide is showing is the
[32:10]
township's three, um, the two
pension plans and the retiree
[32:13]
health care plan. The first
column shows for the most
[32:17]
recent reporting period, the
first column shows the
[32:20]
fiduciary net position or how
much have we set aside for
[32:22]
these obligations, what the
total liability is. And that
[32:27]
third column, what is unfunded.
[32:29]
So what liabilities have we
incurred that we haven't set
[32:32]
aside funds for. Uh, and so
that that total row at the
[32:35]
bottom shows an $80.4 million
unfunded liability, which is
[32:41]
what the township would need to
fund to be fully funded across
[32:44]
these three plans. So a little
bit of context or historical
[32:47]
context I think is helpful
here. So on the um, if you look
[32:51]
at like that third column, the
retiree health care plan. So
[32:55]
back in 2018, that was when
actually the accounting rules
[32:59]
required that liability to get
booked on the township's full
[33:02]
balance sheet. Uh, that was
never really a requirement
[33:05]
before. It was only just a
footnote disclosure. Um, so
[33:08]
back at that time, the
township's funding percentage
[33:11]
for retiree health care was
about 42%. Just to give you
[33:16]
some perspective there. And the
township made a conscious
[33:19]
decision to fund more than what
was actually required to get
[33:23]
that funding level up. So where
it is now, 95% is something I
[33:28]
think the township should feel
really good about, because
[33:31]
retiree health care for a lot
of communities back in 2018
[33:34]
might have been zero. Maybe
some communities would have
[33:37]
only been paying kind of what
they were incurring on an
[33:39]
annual basis. So a lot of
progress there, and I think
[33:41]
that's worth reflecting on. Uh,
for the General Employees
[33:43]
pension plan, similar, um,
additional contributions were
[33:47]
made to get that funding
percentage up. That wouldn't
[33:50]
would have been sub 60% to 95%.
[33:57]
So the trend has been very
positive there on the fire and
[33:59]
police pension plan. That has
varied some. You can see the
[34:04]
numbers are bigger in that
plan. So there's been a lot of
[34:07]
um, contributing factors. But I
think 68% is uh is respectable
[34:12]
for where it is today. But I
think the township's decision
[34:15]
to do some additional funding
beyond the actual required
[34:18]
contributions is also
consistent with trying to get
[34:21]
our funding percentages up,
which is which is prudent. The
[34:24]
contribution requirement in
that plan is a little higher.
[34:27]
So as Cameron mentioned, that
goes down when you look at the
[34:30]
projection, the projection
period. But I think continuing
[34:33]
to remain focused on this
unfunded liability is um, is
[34:37]
really what's going to allow
the township the flexibility
[34:40]
down the line to make other
strategic investments, um, that
[34:45]
are consistent with, with your
mission and values. So, um, so
[34:48]
don't take your eye off the
ball on this $80 million
[34:51]
liability. But but really great
progress. Um, so far and
[34:56]
looking forward to seeing that
continue and continuing to
[34:59]
report this, this positive
story. So with that, um, that
[35:03]
brings us to the conclusion of
our prepared slide deck. We're
[35:07]
happy to take any questions.
[35:09]
I have a question. Yes, sir.
[35:12]
Trustee Wade.
[35:13]
Um, it's a three part question,
so kind of bear with me.
[35:18]
On page two where it says
federal sources. It looks like
[35:24]
we're getting money the first
two years, and then the
[35:27]
following four years. We're
not. And then when you go to
[35:30]
page five with the police
revenue.
[35:33]
Yep.
[35:35]
Where it says federal sources,
we continue getting money every
[35:38]
year. And then when you go to
page seven to the fire fund, we
[35:43]
get federal money for a couple
years and then it stops. But
[35:48]
what's the difference in. those
funding or are we losing money.
[35:51]
or you just don't know what the
amount is going to be?
[35:54]
Yeah, I think it depends on
what the funding sources is. Do
[35:56]
you want to take that.
[35:58]
One?
[35:59]
So in general fund and in fire
fund, it's going to be grant
[36:03]
revenue. And we don't know what
the grant revenue will be in
[36:06]
those years. So in projected
years we don't show anything
[36:09]
for police. Um, it's probably
I'm not sure what the what the
[36:14]
38,000 is. My police.
[36:18]
Um.
[36:19]
I'm not sure what that is. Off
the top of my head, it's
[36:21]
38,000. I'm not sure I'd have
to look and see what it is, but
[36:25]
that's why. Because with
federal money, when we. We
[36:27]
never know what grants we're
going to have coming in. So we
[36:30]
don't budget for it.
[36:31]
Okay. So those zeros could be
populated with money.
[36:35]
We just.
[36:36]
They most likely will be. I
just don't know.
[36:37]
What it is. Okay.
[36:38]
Yeah.
[36:38]
All right. Okay.
[36:41]
Well you know what to that
point, um, so if we go to the
[36:49]
general fund, uh, the federal
money, uh, the 25 and 26, if
[36:58]
you could speak to that,
because I believe it's the
[37:02]
infrastructure funds.
[37:04]
No, it wouldn't be. Not in
general fund. The
[37:06]
infrastructure funds are all
reflected in the capital
[37:09]
improvement fund. Okay. And
that was already received in
[37:11]
prior years. Okay. So these
would have been some grants
[37:14]
that we got. I don't remember
off the top of.
[37:17]
My head, I would suspect
probably mostly road funding.
[37:19]
Um, not federal grants. No. The
federal grants.
[37:22]
That wouldn't come into us.
[37:23]
That would.
[37:25]
Have that would have gone into
the county. So. Right. Yeah. So
[37:27]
that.
[37:28]
Yeah, this would have been some
of the grants that we got. It
[37:30]
could have been some election
grants. I don't remember if we
[37:33]
had any in 25, but it's going
to be smaller grants like that
[37:37]
that add up to this.
[37:38]
So 25 is 232,000 and 154,000.
[37:43]
In uh 26 budget year. So that
does sound like election
[37:47]
grants.
[37:48]
But yeah, it could. be okay.
[37:49]
But yeah.
[37:51]
Great.
[37:52]
Thank you. Any further
questions from the board
[37:54]
members? Okay. I have just a
couple because I always do
[38:00]
this. Sure. The, um, the fact
that the expenses exceed
[38:10]
revenue in the general fund,
that is largely due to this
[38:17]
unfunded liability and making
the prepayments. So not just
[38:23]
what we were required to pay by
making double payments to catch
[38:28]
up on those unfunded
liabilities. Because it's a
[38:32]
promise to our employees that
we've hired to say, there's
[38:37]
this pension system that's
available for you and there's
[38:40]
retiree health care that is
available for you. And so we
[38:43]
want to make sure that we have
the funds to meet that
[38:47]
obligation that previous boards
in this board has committed to.
[38:51]
Is that correct?
[38:52]
That's correct. They've already
earned it. So now you're.
[38:54]
Funding it. So that's why it's
reflected. exactly the, um,
[38:59]
unfunded liability in the
police and fire pension fund.
[39:04]
Um, there's always a number of
different figures to determine
[39:12]
the actual funding percentage.
[39:16]
Yeah.
[39:17]
So there's based upon our
actuary report, there is based
[39:24]
upon, by the way, the actuary
report is a smooth number. Yep.
[39:30]
Which then calculates this over
time. And then there's the
[39:35]
state requirement I believe
it's public Act 202.
[39:40]
That's exactly right.
[39:41]
Which then requires us to come
up with a certain number, which
[39:45]
is a snapshot in time. And then
there's a Gatsby rule. Which
[39:50]
one is this?
[39:51]
This one. Thank you for
bringing that up. This one is
[39:54]
the Gatsby accounting rule
framework for measuring that
[39:59]
liability.
[40:00]
So it's not based upon our
assumptions. It's not based
[40:03]
upon the actuary assumptions or
the state assumptions, but
[40:06]
rather a set of assumptions
created by general accounting.
[40:10]
Yeah.
[40:11]
It's management's assumptions,
but it's not the assumptions
[40:14]
that are used to determine your
contribution or what the
[40:17]
actuaries would follow.
[40:18]
Okay.
[40:19]
And also the state's
calculation is the state wants
[40:21]
to see the number with their
assumptions for everybody, so
[40:24]
they can compare.
[40:25]
Right?
[40:26]
Correct. So there's three
valuations that you get. We
[40:28]
report the accounting one.
[40:29]
Got it okay.
[40:31]
I always like to bring that up
because the pension board
[40:36]
operates on a set of
assumptions. That's right. And
[40:39]
those assumptions are sort of
based upon historical
[40:42]
perspective. And it's smooths
that over time. So it's a more
[40:47]
accurate reflection as to what
the actual funding percentage
[40:50]
is.
[40:51]
Yes. Every valuation has its
purpose, and the one the board
[40:54]
uses is appropriate for their
policy setting.
[40:57]
I would gather that the actual
funded percentage is probably a
[41:01]
little higher with, um, the
smooth figures.
[41:07]
I thought you might ask that
question. So for, um, for
[41:12]
police and fire pension, based
on the actuarial value of it's,
[41:15]
it's 68.2 instead of it's a
little bit higher but not much.
[41:20]
Okay.
[41:21]
But we have made the commitment
to double those contributions.
[41:25]
We did for this current year.
[41:27]
And for uh, we do last last
year in this year. Yes, yes.
[41:30]
And then an additional half for
the projected years.
[41:34]
Okay.
[41:36]
Yeah. But another consideration
of those assumptions are market
[41:39]
returns. Is that correct?
[41:41]
Yes.
[41:41]
So market tanks are funded.
[41:45]
Percentage could tank.
[41:46]
Yes.
[41:47]
Putting us at risk.
[41:49]
Yes.
[41:50]
So well that's the reason for
the actual value why they use a
[41:53]
smoothed uh return so that it's
you don't see the big
[41:57]
fluctuations that you see with
the accounting rules.
[42:00]
Yes. Okay.
[42:01]
Um, and then is it fair to, uh,
suggest that we are a mature
[42:11]
plan? Yes. Which generally
means being an older community.
[42:14]
We actually have more people
retired collecting from the
[42:18]
system than we have people
working. Paying into the
[42:21]
system. Is that correct? That's
correct. Okay. So that funded
[42:24]
percentage is, um, an important
number, but a commitment that
[42:31]
you believe it's responsible to
make now?
[42:34]
Yes.
[42:35]
To double those contributions.
[42:37]
Yes.
[42:38]
Okay.
[42:39]
Yeah. We need to get that
funding level up. It's
[42:40]
continued to decline. And at
some point if we don't do
[42:43]
something, the state's going to
require us to. Yep. That's the
[42:46]
purpose of the PA 202 to make
sure your funding level isn't
[42:49]
dropping.
[42:50]
Or the state's going to bail
out the communities that were,
[42:52]
um, fiscally irresponsible.
[42:54]
Let's not be there.
[42:55]
We've seen that before.
[42:56]
But.
[42:57]
Um, okay. And then, um, I want
to go to the debt. Most of the
[43:04]
debt is not necessarily related
to township debt, but
[43:09]
obligations that we have, which
is part of a water and sewer
[43:13]
system where we are connected
to the county. The county's
[43:17]
connected to all of the other
counties. So it becomes a
[43:21]
regional system. And it's that
maintenance that is probably
[43:26]
responsible for the majority of
the debt that the township has.
[43:29]
Yeah. That's correct. 37.6
million of it is county issued
[43:35]
debt. County drain drainage
district issued debt.
[43:37]
Okay. Yeah.
[43:39]
All right. And then just one
other question. And that is we
[43:42]
know that the court we're a
part of a court district 41 B
[43:46]
District Court. Um, which used
to operate at a surplus and is
[43:52]
now operating at a deficit,
which then places us in the
[43:57]
position, along with Mount
Clemens and Harrison Township,
[43:59]
is having to pay that debt.
[44:01]
Correct?
[44:03]
Um, whatever shortfall they
have, we're required to pick it
[44:06]
up, right?
[44:07]
Yes.
[44:08]
That is.
[44:09]
At least our share of it. which
we're about 72% of the overall.
[44:12]
That's correct. Three
communities combined.
[44:13]
Yes.
[44:15]
Okay. That used to come out of
the police fund, did it not?
[44:17]
It did until because the
surpluses went into the police
[44:21]
fund. So we took the deficit
out of the police fund until
[44:24]
that surplus was used up. It is
now used up. And I think in
[44:28]
this fiscal year is once when
it was used up. And the general
[44:32]
fund has taken over that
subsidy.
[44:34]
Yep.
[44:35]
So that's a big hit to the
general fund moving forward.
[44:37]
Um, okay.
[44:39]
All right. That concludes my
questions. Any other questions
[44:43]
from.
[44:44]
The board?
[44:45]
Um Trustee Matuzak.
[44:47]
My annual question.
[44:49]
Yes.
[44:52]
Belle Isle Conservatory
Conservancy, the executive
[44:57]
director made off with $40
million. And while I understand
[45:03]
the audit doesn't look to see
if anyone's embezzling any
[45:08]
funds, you do look to see the
procedures are in place.
[45:12]
We do. And if we thought there
was an opportunity for somebody
[45:16]
to do that on their own, we
would be required to report
[45:19]
that. So when we look at your
internal controls over cash
[45:21]
work in the Treasurer's office,
that is something we are
[45:24]
looking for regardless of
whether it happened or not.
[45:26]
We're just looking for the
opportunity. We did not
[45:28]
identify any situations like
that.
[45:30]
I appreciate that fact.
[45:32]
Of course. Okay.
[45:37]
What motion are we looking for.
[45:39]
Here?
[45:41]
Motion to receive and file the
presentation from Marianne on
[45:43]
the audited financial
statements for Clinton Township.
[45:46]
I'll second that.
[45:49]
Okay. Moved in. Supported. Any
further discussion? Roll call,
[45:55]
please.
[45:57]
Trustee Matuzak.
[45:58]
Yes.
[45:58]
Treasurer Aiello.
[45:59]
Yes.
[45:59]
Trustee Wade.
[46:00]
Yes.
[46:01]
Trustee Kress.
[46:02]
Yes.
[46:03]
Supervisor. Gieleghem.
[46:04]
Yes.
[46:04]
Trustee.
[46:05]
King. Yes.
[46:05]
Clerk Meltzer. Yes. Motion
passes.
[46:07]
Thank you, thank you.
[46:08]
Thank you, Plant Moran. And
thank you. Finance and
[46:11]
Accounting team for the
diligent work that you do
[46:13]
throughout the year. Uh, and
particularly with this audit.
[46:24]
Item number five, request
approval of the temporary
[46:28]
structure permit for nice and
naughty. Uh, address on Hall
[46:33]
Road.
[46:34]
So the petitioner sent in a
letter basically stating the
[46:39]
temporary structure permit
application, um, to the
[46:43]
building department earlier and
as well as the site plan and
[46:46]
signed approval from the
property owner. Those are all
[46:49]
contained in this. And the
event description is the event
[46:53]
is a fall festival. The outdoor
portion will take up to 53 by
[46:56]
53 foot set of parking spaces.
[47:00]
No drivable areas of the Allied
or any street will be used. We
[47:03]
plan to use 2 to 3 canopy tents
ten by 1010ft each, and we'll
[47:08]
have a free standing rig for
aerial acrobat performers. I'm
[47:13]
unsure the exact dimensions of
the aerial rig, but I'm told
[47:17]
that it will take up no more
than 15 by 15ft, and it's
[47:21]
approximately 12ft tall.
[47:23]
Performers will not be
displaying any nudity or
[47:26]
anything. Otherwise explicit.
[47:28]
There will be small carnival
style games, no inflatables or
[47:32]
other semi-permanent
installations, all tabletop
[47:36]
sized and easily removed. At
the end of the event, we will
[47:39]
not be charging for admission
nor charging to play games.
[47:43]
Games will have small
non-monetary prizes. We, for
[47:47]
example, coupons, condoms,
sample size massage oils. There
[47:52]
will be no outdoor sales.
[47:54]
Amplified sound will be minimal
and will not cross any of the
[47:57]
thresholds defined in code.
[47:59]
Please let me know anything if
I can do to make this process
[48:03]
smooth. Thank you. Chris
Flagger, Director of Operations
[48:07]
at Nissan Naughty.
[48:10]
Mr. flag, you're in attendance.
[48:12]
If we could step forward.
[48:14]
Sir.
[48:15]
Questions from the board. Well,
first of all, I want to give
[48:19]
you the opportunity to, um,
give us as clear picture as
[48:24]
possible on what is going to be
taking place at this event.
[48:27]
Sure, absolutely. So, uh.
[48:29]
Good evening. My name is Chris
Pfleger. I'm the director of
[48:31]
operations for the Nice and
Naughty stores. Um, the outdoor
[48:35]
portion of this event, uh, as
as the letter said, no outdoor
[48:39]
sales or anything else in that
neck of the woods. So, uh, my
[48:43]
site plan depicts, uh, three
canopy tents, ten foot by ten
[48:47]
foot canopy tents. I'm unsure
at this stage whether we'll end
[48:50]
up using 2 or 3 at those canopy
tents will be an informational
[48:54]
booth about the store's loyalty
program, and we 1 to 2 carnival
[48:59]
games, uh, carnival style
games. We're thinking about,
[49:02]
like, a ring toss and a ping
pong ball toss. I do want to be
[49:05]
clear, owing to the nature of
our business, nothing outdoor
[49:09]
will be explicit or obscene in
any way, so I don't I we don't
[49:12]
anticipate to have any, any
body part style items. No, no
[49:16]
adult toys. Nothing like that
visible on the outside of the
[49:19]
building. Um, the aerial
performers have a freestanding
[49:22]
rig. I did also, I believe,
include in the in the message
[49:25]
their certificate of insurance,
which does name our store as
[49:28]
the insured as well. Um, if I
did not, please let me know I
[49:31]
have that. I will send it to
you. Um, the aerial performers
[49:34]
will be doing. They have a
freestanding, uh, Lyra rig. So
[49:38]
it's a ring rig. So it'll be
there'll be spinning, there'll
[49:41]
be dancing, silks, that kind of
thing. They also have, uh, what
[49:45]
they call ambient flow
performers. So folks that will
[49:47]
be walking around, um, both in
the demarcated outdoor area and
[49:51]
inside the store, uh, with
things like, again, ribbons
[49:55]
fans that they're going to be
kind of dancing and moving
[49:57]
around with. That's that's
pretty much the extent of what
[50:00]
we'll be doing in the outdoor
portion.
[50:04]
I Trustee Kress and Trustee
Matuzak. Yeah.
[50:08]
Um.
[50:10]
Do you consider this a family
friendly event?
[50:13]
Uh, so we are we're calling it
an adult only event. That's how
[50:17]
we're billing it. I do intend
to have. We have staff at the
[50:22]
games and things like that.
[50:23]
Checking IDs as we would for
customers coming into the
[50:26]
store. But that said, I do want
to, uh, again, emphasize that
[50:31]
nothing outdoors will be will
be obscene or explicit adult
[50:34]
material. So I don't know how
to how to classify that.
[50:36]
For instance, you're talking
about, um, uh, playing games,
[50:40]
right? Uh, with non-monetary
prizes such as coupons and
[50:44]
condoms and massage oils. So
what's to stop an anxious child
[50:51]
from participating? Um, I know
it's not roped off. It's just
[50:55]
freestanding tents. What?
[50:57]
What's your plan as far as to
to excluding children?
[51:00]
Sure. So we will have we will
have staff stationed outside at
[51:03]
one of those canopy tents and
checking IDs for anyone who
[51:06]
appears that they may not be of
age, similar to the way that we
[51:09]
did would in the store.
[51:10]
And it also says performers
will not be displaying any
[51:14]
nudity or anything otherwise
explicit. Now that's the
[51:17]
performers themselves. What
about staff?
[51:20]
Oh absolutely not. No, we don't
allow our staff to have to
[51:23]
display any nudity or any body
parts or anything like that.
[51:25]
Okay.
[51:26]
As far as wardrobe, I mean, is
it a.
[51:28]
So our staff typically wear
business casual standard retail
[51:32]
attire. So they'll be wearing a
t shirt or a polo. They'll be
[51:35]
in khakis or jeans, something
in that neck of the woods.
[51:37]
Okay. In addition to the aerial
performer, it says here that
[51:41]
you're going to have, um, it
says aerial performer,
[51:45]
freestanding freestanding
rigging with fire performance.
[51:49]
What exactly is the fire
performance and has the fire
[51:53]
department signed off.
[51:54]
On that? Sure. So I have not
gotten anything from from the
[51:57]
fire department at this stage.
[51:59]
I set my application in. I was
told to show up here. So that's
[52:01]
that's the kind of the process
that I've taken thus far. Um, I
[52:03]
do also want to emphasize that,
uh, as I, as I said in the
[52:07]
application, um, I wasn't sure
what kind of fire stunts might
[52:12]
be allowed. I'm perfectly happy
to cut that. If the if the
[52:14]
board doesn't deem that
appropriate. Um, but what our
[52:18]
performers do, they so they do
fire eating and they do fire
[52:21]
dancing. So, um, it would be
kind of, you know, small
[52:24]
handheld pieces being moved
around the body of the
[52:26]
performers.
[52:27]
And what are the hours of
operation for these towns.
[52:30]
For the for the event? Uh, 6 to
9 p.m..
[52:33]
Okay. Um, I apologize, I don't
remember your title. What is
[52:36]
your title?
[52:36]
Director of operations.
[52:38]
Um, have you had this sort of,
um. Um, happening? Go on. At
[52:43]
any of your other locations?
[52:44]
Not yet. So we will be doing it
at all five locations over the
[52:47]
coming couple of weeks. Uh, we
start next week in Saginaw, but
[52:50]
we have not none. None have
occurred thus far.
[52:52]
Okay. And I see you've got
permission. Is this from the
[52:55]
building owner?
[52:55]
Yeah.
[52:56]
The property owner. Correct?
[52:57]
Yeah. Um, do you have the
consent of your neighbors? Um,
[53:01]
have you talked to your
neighbors? For instance, the
[53:04]
Mexican restaurant next door
and, um, no.
[53:07]
I have not. No, I wasn't aware
that was necessary.
[53:09]
No, I'm just curious if they're
if they're in support of your
[53:12]
event.
[53:12]
I have not sought their
consent.
[53:14]
Okay.
[53:15]
All right.
[53:15]
Thank you.
[53:18]
Trustee Matuzak.
[53:20]
Excuse me for not knowing this.
[53:21]
Is there a brick and mortar? Do
you have a brick and mortar
[53:24]
shop here?
[53:25]
Yeah, yeah, yeah. Um, at in
front of that location? Yeah.
[53:28]
In front of that location. So
it's position between Juan
[53:34]
Miguel's and Advance America?
[53:36]
Yeah. I'm trying to figure that
out on the map.
[53:38]
Yeah. Or the or the the the
packing track or advance. I
[53:41]
forget now which one is
directly on the other side of
[53:43]
the store, but. Yes. Okay.
[53:44]
All right. I would think, um,
it would be important to check
[53:48]
in with your neighbors about
how they feel about this when
[53:53]
we approve festival sorts of
things, they're usually in a
[53:57]
churchyard where it's the
church, and there's maybe
[54:00]
houses around it, but it's
usually in a smaller location.
[54:05]
Uh, Juan Miguel's when it's, uh,
Cinco de Mayo, we allow them to
[54:11]
put a tent up. So it's not that
different for me, but I'm. I
[54:16]
don't know, this one. It's like.
[54:21]
I can see people coming to Juan
Miguel's who may not like what
[54:27]
you're doing, and I would argue
that that's their problem. I
[54:31]
don't think you're going to do
anything.
[54:33]
Obviously, that's going to be
my stance as well. I mean, that
[54:35]
is the nature of of the adult
business. We are very aware
[54:40]
that there is always going to
be somebody in our vicinity
[54:42]
who's not not thrilled with
what we're doing. I really make
[54:44]
every effort to be fully
compliant with, you know, with
[54:47]
all ordinances and every
township where we operate. Um,
[54:50]
you know, doing these events
has been an interesting
[54:52]
experience because I'm
operating in five different
[54:54]
municipalities. Everyone has
their own, you know, their own,
[54:57]
uh, ordinances, obviously, but
I have been making every effort
[55:00]
to ensure that everything is
compliant. So, yeah, I
[55:03]
recognize there may be, you
know, someone who objects, um,
[55:06]
but that's where we are.
[55:08]
And your staff is prepared to
sort of deal with people who
[55:12]
may hopefully.
[55:13]
Again, that's that is part of
that is part of being in the
[55:16]
adult business. It does happen.
[55:17]
Sometimes people stand outside
or come in the store and and
[55:20]
complain or, you know, say mean
things to us. Uh, I could share
[55:25]
a litany of rude things that
other business owners or cities
[55:28]
have said to me over the years.
[55:31]
Um, but yes, our staff is.
[55:32]
But. your your purpose is to
de-escalate that as.
[55:35]
Opposed to. Very much so. Yeah.
[55:36]
I mean, we we want to be good
neighbors. We want to be good
[55:38]
stewards of the, of the area
that we occupy. We want to be
[55:41]
good, you know, residents of
the communities that we operate
[55:43]
in.
[55:44]
Okay. And I will say that, uh,
the Macomb County Pride Fest in
[55:49]
downtown Mount Clemens had that
sort of rigging aerial show,
[55:54]
the big circle.
[55:55]
I believe I could be mistaken,
but I believe it's the same.
[55:58]
It's the same. I was going to
say it's probably the same
[56:00]
thing. It was really quite
beautiful. Yeah.
[56:02]
The way they the manager of the
Clinton location met them at.
[56:04]
The aerial work, and their fire
was just what I would describe
[56:09]
in my day and age as a fire
baton, you know, um, that we
[56:13]
used to have in high school
football games. So. All right.
[56:16]
Thank you very much. Absolutely.
[56:19]
Miss Meltzer.
[56:21]
Thank you, mister supervisor
Suarez, thanks for bringing
[56:24]
this forward and complying with
our rules and ordinances and
[56:27]
respecting that. Um, so it
looks like it's just going to
[56:31]
be a three hour event. Is this
kind of like a pilot project,
[56:33]
something that you guys are
trying out? I know you said
[56:36]
you're going to also perform in
other your other locations.
[56:39]
Will it be for that amount of
time as well and with the same
[56:43]
format?
[56:44]
Correct? Yes. So in all five
locations, we're essentially
[56:46]
copy pasting the same event.
[56:47]
The only thing that's going to
be changed in and out are what
[56:49]
performers will be there just
for kind of locality reasons.
[56:52]
Um, so I don't know if I would
call this a test event, but
[56:56]
this is we're kind of using it
as like the the centerpiece of
[56:59]
our fall marketing kickoff. So,
um, I'm pretty new with nice
[57:02]
and naughty. I've only been in
this position about six months,
[57:04]
so we're playing around with
how we want to do events and
[57:07]
promotions and marketing going
forward. So assuming, you know,
[57:10]
Township approves everything
and then the event goes, well,
[57:13]
I can foresee us doing
something outdoors maybe once
[57:15]
or twice a year. But that's
that's pretty conjectural.
[57:18]
Okay. And then when when. Have
you been there when they've had
[57:22]
Cinco de Mayo. Bye.
[57:23]
No, I have not.
[57:24]
Done so. You've not heard, um.
[57:27]
Do they? You don't know if that
location ever asked you guys or
[57:31]
informs you guys of the event
that they're taking going to
[57:34]
take place?
[57:35]
And my understanding is, again,
I haven't been a part of it. I
[57:37]
have I've spoken a lot with the
manager of the Clinton Township
[57:40]
location about that. My
understanding is they've never
[57:43]
sought her her consent in any
way.
[57:45]
For and there's been no
problems with, with any of the
[57:48]
events that they've had on that
property for your business.
[57:52]
No.
[57:53]
Not not to my knowledge.
[57:54]
Certainly.
[57:55]
Okay. Yeah. Um, okay. Um, there
was one other question
[57:59]
regarding the fire. Um, I would
like our we do have our fire
[58:03]
chief here today. Um, I was
hoping not to put him on the
[58:06]
spot, but if I can ask, do you
have any concerns or do you
[58:10]
need to verify exactly what
this fire display is going to?
[58:14]
How big it will be, what the
potential danger is before we
[58:18]
can make a decision to approve
or or not. This request.
[58:21]
Sorry, Mr.. Supervisor board.
[58:23]
Uh, obviously, the
documentation was.
[58:26]
Provided.
[58:27]
Was rather lacking in regards
to the fire portion of the of
[58:30]
the performance. I did have a
general conversation with the
[58:33]
fire Marshal of potentiality.
[58:35]
Uh, the concern was any fire
activity taking place,
[58:38]
obviously under the, uh, the
tents or in the location such
[58:40]
as that. And then, uh, with the
fire marshal, uh, actually with
[58:44]
the conversation as well, that
if the fire batons as was
[58:48]
described is what we kind of
looked, a little bit of
[58:50]
research had been past
practice, uh, having a fire
[58:53]
extinguisher available and a
area that does not allow public,
[58:57]
the aforementioned children and
those other concerns into the
[58:59]
display or the activity area
that would be deemed to be
[59:03]
sufficient in regards to the
ability to control. That would
[59:06]
be most like a small fire and
keeping, um, textiles and up
[59:10]
and type of fuels, obviously
things for safety away from
[59:13]
the, the performance site.
[59:14]
So but, but they cannot have
that fire underneath the
[59:18]
portion of the tent. Is that
correct.
[59:20]
That'd be correct. And fire
Marshal will certainly
[59:21]
verbalize that as a concern. I
would agree with that as well.
[59:23]
Just we'll have a congregation
of folks there as well, as well
[59:27]
as the the area under the tent
would be unsafe..
[59:29]
So that aerial, um, machine,
whatever, that's basically
[59:34]
where the fire is going to be
like above.
[59:36]
So, yeah.
[59:37]
So, um, that's one of the
reasons I mentioned some
[59:40]
flexibility in kind of how many
canopy tents we will be, we
[59:43]
will be using if, if we would
be having fire performances,
[59:47]
then that would be essentially
taking one of the places of the
[59:49]
canopy tents shown in that site
map. So we would have the rig,
[59:52]
the aerial rig in one spot. I'm
not certain if they would be
[59:55]
doing any fire on the rig or
not. Again, there's no that's
[59:57]
that's a freestanding
structure. There's nothing
[59:59]
above it. There's no textiles.
[1:00:00]
Um, and then one of the other
kind of spaces that I, that
[1:00:04]
I've listed as canopy tent
would instead be taken up by,
[1:00:06]
by one of the fire performers
keeping in that zone again. No,
[1:00:10]
no roof over top of them, no
canopy, nothing of that sort.
[1:00:12]
Okay. So should there be should
it be a windy day which has
[1:00:16]
happened lately? Um, and
somehow a flame gets on one of
[1:00:20]
the tents. Um, you're saying a
fire extinguisher in the ready
[1:00:25]
would likely take care of that
problem?
[1:00:28]
Uh, handled immediately? Yes.
[1:00:29]
And windy day will certainly be
a concern. And with due
[1:00:32]
diligence being taken.
[1:00:33]
But do we need to make sure
there's somebody there to do
[1:00:36]
that? Like who? Who? Chris Wood
in your store. Manage that. Do
[1:00:39]
they. Do they know how do you
use a fire extinguisher?
[1:00:42]
I appreciate that question.
[1:00:44]
It's not something that's come
to my mind, but um, so I will
[1:00:47]
be having as I said, there will
be a staff member station out
[1:00:49]
in that portion of the event.
[1:00:50]
So I can certainly make sure
that the station where they're
[1:00:53]
set has a fire extinguisher
available, that they're trained
[1:00:56]
on the use of that of that
item. Um, I believe that people
[1:00:59]
are trained on the use of that
whenever they're there higher.
[1:01:01]
But again, I'm with the
company, so that'll be
[1:01:03]
something I can do due
diligence wise. Um, as to when,
[1:01:06]
I should also note that the the
company performing the the
[1:01:10]
event, um, has they have, have
they have wind procedures. So
[1:01:14]
if the wind is above a certain
level then they would cancel
[1:01:17]
fire performances regardless.
[1:01:18]
Okay. Good to know. All right.
[1:01:20]
I don't have any other
questions. And, um, I don't
[1:01:23]
know if anybody else does. I
can. make it. Okay.
[1:01:25]
Uh, so the purpose of the event
is for general marketing. Is
[1:01:31]
that correct? Correct. How do
you plan to advertise the
[1:01:35]
event? So the of whom do you
plan to advertise it?
[1:01:39]
Yep. So the event is being
advertised in store. It's being
[1:01:43]
advertised on social media and
it's being advertised on
[1:01:46]
billboards.
[1:01:47]
Um, billboards. Correct. Okay.
[1:01:49]
Having trouble understanding
ten by ten tents and an aerial
[1:01:53]
performance. Those ten by ten
tents. Obviously the aerial
[1:01:57]
performance is going to be
outside of those tents.
[1:01:59]
Correct. Is there some type of
like contraption or is there
[1:02:06]
like a, um.
[1:02:09]
Actually see this.
[1:02:11]
If you want to lend.
[1:02:13]
Some for the rigging is like
big poles and with things it's
[1:02:20]
like when you go to the circus,
it's like a circus tent and
[1:02:23]
things are attached to the top,
and then there's a big ring and
[1:02:26]
people spin in the ring and
turn over in the ring and have
[1:02:31]
silk, long silk sashes that
they manipulated and roll up
[1:02:35]
and roll down and that sort of
thing. But it's basically a
[1:02:38]
metal structure. It's quite
tall. And we have it all, but
[1:02:41]
it's quite tall. But all of
their various equipment is
[1:02:44]
attached to it, and it's
separate from this would not
[1:02:48]
fit under attack, correct?
[1:02:49]
Yeah.
[1:02:50]
Right. So while you know the
township generally requires a
[1:02:56]
tent permit ten by ten tents,
we don't require a permit, but
[1:03:02]
I don't know if we have an
ordinance that speaks to tall,
[1:03:07]
uh, metal structures.
[1:03:10]
I couldn't find one in the
code.
[1:03:12]
I looked so, you know, this is
kind of unprecedented here. Um,
[1:03:19]
does your company have any
affiliation with a similar
[1:03:24]
event that took place in
Sterling Heights on the
[1:03:28]
property of the mall? No. Uh,
the former Lakeside?
[1:03:32]
No, I don't know anything about
that.
[1:03:34]
Okay. It was brought to my
attention that they had one of
[1:03:39]
these aerial performances as
well. A company similar to
[1:03:43]
yours. And it's 5000 things
were pretty risque.
[1:03:49]
I couldn't speak to that. I
could I could maybe make some
[1:03:51]
guesses. Uh, but I couldn't
speak to that. We are not
[1:03:55]
affiliated with that group.
[1:03:57]
Okay. Um, Trustee Kress.
[1:04:03]
Um, as far as advertising goes,
I know you said billboards and,
[1:04:07]
you know, online presence.
[1:04:09]
Will there be any signage on
Hall Road or anybody waving
[1:04:14]
signs or anything at all like
that on the median or on the
[1:04:18]
side of.
[1:04:18]
The road? No.
[1:04:19]
Okay.
[1:04:20]
Thank you.
[1:04:24]
Uh oh.
[1:04:26]
I Trustee Wade.
[1:04:28]
Uh. Real quick. Are you going
to have an ambulance and a fire
[1:04:33]
personnel assigned to the event
or. Chief? Do you have to have
[1:04:37]
somebody on the grounds? If
that's taking place at fire?
[1:04:43]
Uh.
[1:04:44]
Due to the lack of the
ordinance and the ability to
[1:04:46]
speak with the fire marshal and
the lack of concern of any
[1:04:50]
outside of the tent area. Uh,
not a direction to have fire
[1:04:54]
apparatus on scene of the day
of the event. I cannot speak to
[1:04:58]
the ambulance being stationed
there. Not sure if that
[1:05:00]
arranges to meet or not.
[1:05:01]
Okay.
[1:05:02]
Do you.
[1:05:03]
Do you intend on having an
ambulance there or.
[1:05:05]
No, that's not currently part
of my plan. I didn't see that
[1:05:08]
anywhere in the coding, so I
didn't plan for that. If it is
[1:05:10]
part of the ordinance, I'd be
happy to do it.
[1:05:12]
Okay.
[1:05:13]
All right.
[1:05:13]
Thank you.
[1:05:15]
Uh, Trustee King.
[1:05:18]
Um, has the other
municipalities that you've done
[1:05:22]
this in. Has this been. Uh, I
mean, anecdotally.
[1:05:25]
Or is statistically, has this
been, uh, accepted or have you
[1:05:31]
gotten good feedback or
response from the residents?
[1:05:33]
They're all over the map now.
[1:05:34]
Again, the events themselves
have not taken place yet in the
[1:05:37]
other municipalities. So it's
all in the planning stage. Um,
[1:05:40]
I can only speak to the
reception I've gotten from
[1:05:43]
essentially the other the other
townships themselves, which has
[1:05:46]
been all over the board. Um,
I've it's hard to kind of
[1:05:50]
summarize generally, but, um, I
can say that, uh, we operate in
[1:05:55]
Woodhaven. They, they have
disallowed the event entirely.
[1:05:58]
Um, we operate in a couple of,
uh, areas of Grand Rapids.
[1:06:01]
They're very friendly to the
event. They've kind of just
[1:06:04]
they've kind of checked off
everything we submitted. So
[1:06:06]
it's a little bit all over. I
think, uh, we operate in
[1:06:09]
Saginaw. Um, I when they I sent
them my permit, they said, you
[1:06:13]
don't even need a permit for
this. It's too small scale. So
[1:06:16]
it's been a little bit of
everything.
[1:06:18]
Thank you.
[1:06:21]
Clerk Meltzer.
[1:06:22]
I would like to make a motion
to approve the request
[1:06:25]
conditional upon receiving, um,
the township being additionally
[1:06:28]
insured for $1 million per
incident. Um, in whatever the
[1:06:33]
attorney might require. Um,
but, um, as presented, I would
[1:06:38]
like to make a motion to
approve.
[1:06:39]
I would.
[1:06:40]
Support.
[1:06:41]
Um, can you can you make that
contingent upon, uh, sign off
[1:06:46]
by the fire department?
[1:06:48]
I think he already did. You say
you had to sign off or. There's
[1:06:52]
nothing in there?
[1:06:53]
Well, a review of the
performance could be submitted
[1:06:57]
to the fire department, and
they could assess risk. And
[1:07:00]
then say.
[1:07:01]
I think they already did that
based on what was submitted.
[1:07:05]
It's a little more of a robust
description this evening as
[1:07:07]
what we had prior to with the
documentation. So I can bring
[1:07:10]
this back to the fire marshal
for for the sign off, if you
[1:07:13]
will, or any concerns that he
may verbalize.
[1:07:15]
It would be necessary.
[1:07:16]
I can certainly get a full
description of the performance
[1:07:18]
from.
[1:07:20]
From the performers themselves
and pass it along.
[1:07:21]
I think it'd be beneficial.
[1:07:23]
Again, the conversation was on
the general terms based on the
[1:07:25]
information that was provided.
[1:07:26]
Okay. Okay. As a motion maker
and supporter, I was I can't
[1:07:30]
just say, hey, I'm amending
this. I can ask for a friendly
[1:07:34]
or I could offer an amendment.
[1:07:35]
You guys are saying you're
amenable to that being added?
[1:07:39]
Okay. So consider it as a
friendly amendment. Um. Roll
[1:07:48]
call. Um, well, public public
participation. We do have a
[1:07:54]
hand up. Uh, one thing I want,
uh, don't embarrass this board.
[1:08:00]
Of course. Okay.
[1:08:01]
Again, my intention is to be is
to be compliant, to be a good
[1:08:05]
neighbor, good member of the
community. We certainly want to
[1:08:07]
step over a.
[1:08:08]
Lot, and they have been good.
[1:08:09]
You guys have done a great job
in our community.
[1:08:12]
Saying that the store exists.
[1:08:14]
Huh. I understand the storage
exists.
[1:08:16]
Yeah.
[1:08:17]
Yeah.
[1:08:18]
And it existed before we took
it over. Even it was a
[1:08:20]
different one in that same
location.
[1:08:22]
Okay. Public participation.
[1:08:25]
Mister Buschell.
[1:08:32]
And the structure. I would
point out, in our township, we
[1:08:37]
have CJ Barrymore's. They build
permanent things and all kinds
[1:08:40]
of wild stuff. I have never
seen them before. The planning
[1:08:43]
Commission and their tax
record. Even when they put in
[1:08:47]
multi-million dollar cement
properties, their taxes haven't
[1:08:51]
gone up. So I can't even
believe you're worried about
[1:08:53]
this on this particular thing
that the store has been there.
[1:08:56]
There's been no complaints. Uh,
yeah.
[1:08:59]
Mister Buschell Barrymore's is
not on the agenda.
[1:09:01]
I'm just saying. But you have
to compare there again in the
[1:09:05]
township. The township had a
problem with allowing things in
[1:09:08]
one place, and then another
person wants it and they have
[1:09:11]
to sue to get it. So it's just
a matter of. Yeah, fairness. It
[1:09:15]
might be fairness and quality.
[1:09:16]
So. Okay. Any further public
participation? Roll call
[1:09:22]
please.
[1:09:22]
Clerk Meltzer. Yes. Trustee
Matuzak.
[1:09:25]
Yes.
[1:09:25]
Trustee Wade.
[1:09:26]
Yes.
[1:09:27]
Trustee Kress.
[1:09:27]
No.
[1:09:29]
Supervisor. Gieleghem.
[1:09:31]
Yes.
[1:09:32]
Trustee King.
[1:09:33]
No.
[1:09:34]
Treasurer Aiello.
[1:09:35]
Yes.
[1:09:35]
Motion passes.
[1:09:37]
Okay. Thank you. Sir. Um, item
number six. Request approval to
[1:09:43]
place banners for annual
Goodfellow Spaghetti dinner.
[1:09:46]
Dear board members, the Clinton
Township Goodfellas will be
[1:09:50]
hosting our annual pasta dinner
on Wednesday, October 7th, 2026
[1:09:53]
from 3 p.m. to 8 p.m. at the
Mirage Banquet Center. We are
[1:09:58]
requesting permission to post
banners and signs to advertise
[1:10:01]
our event, which benefits the
children of Clinton Township.
[1:10:04]
Last year, we provided toys to
541 children in need. We would
[1:10:08]
like your permission to put
these signs and banners up in
[1:10:11]
strategic locations in the
township. 7 to 10 days prior to
[1:10:14]
the dinner. Like in past years,
we will seek property owner
[1:10:17]
permission prior to
installation and all signs and
[1:10:20]
banners will be removed within
the following three days of the
[1:10:22]
event. We would also request to
have the dinner promoted on the
[1:10:28]
various electronic signs
throughout the township,
[1:10:31]
including the two signs on
Gratiot Fire Stations number
[1:10:35]
one and five, as well as the
marquee signs at the fire
[1:10:38]
station and Township civic
center. We value our past
[1:10:41]
cooperation with the Township
Board of Trustees, and look
[1:10:43]
forward to working with you.
[1:10:44]
Once again, thank you for your
continued support of our
[1:10:46]
organization. Sincerely, Ruth
Cummins, president for the
[1:10:49]
Clinton Township. Good fellows..
[1:10:52]
Discussions from the board.
[1:10:54]
I'd like to make a motion to
approve the request.
[1:10:56]
I'll second.
[1:10:57]
That.
[1:10:58]
Moved and supported. Any
discussion.
[1:11:01]
A question.
[1:11:03]
Uh Trustee Matuzak.
[1:11:05]
I mean, we do this every year,
and it's a fine thing to do.
[1:11:08]
I'm sort of wondering why it's
not part of the consent agenda.
[1:11:12]
I mean, this seems very routine
to me.
[1:11:15]
It helps to advertise and, you
know, just be good stewards.
[1:11:19]
And I think it's a way to let
the public know.
[1:11:21]
That's fine. Just asking. Thank
you.
[1:11:26]
Okay. Further discussion. We
have a motion in support. Roll
[1:11:30]
call please.
[1:11:31]
Clerk Meltzer. Yes. Trustee
Kress.
[1:11:33]
Yes.
[1:11:33]
Trustee Wade.
[1:11:34]
Yes.
[1:11:35]
Trustee Matuzak.
[1:11:36]
Yes.
[1:11:37]
Supervisor. Gieleghem. Yes.
[1:11:38]
Trustee King. Yes. Treasurer
Aiello. Yes. Motion passes.
[1:11:42]
Item number seven. Adoption of
Township. Ordinance Number 507,
[1:11:46]
which is the codification of
ordinances. Um, the, uh. Uh,
[1:11:54]
public hearing and publishing
was, uh, um, approved last
[1:11:58]
week. So this is for final
approval.
[1:12:00]
Final adoption in publish of
ordinance 507 for the
[1:12:05]
codification of ordinances.
[1:12:07]
I'll make a motion to approve.
[1:12:08]
I'll second that.
[1:12:10]
Moved and supported any further
discussion. Roll call please.
[1:12:15]
Clerk Meltzer. Yes. Treasurer
Aiello. Yes. Trustee Wade.
[1:12:19]
Yes.
[1:12:20]
Trustee Matuzak.
[1:12:20]
Yes.
[1:12:21]
Trustee Kress.
[1:12:22]
No.
[1:12:23]
Supervisor. Gieleghem.
[1:12:24]
Yes.
[1:12:25]
Trustee King.
[1:12:26]
Yes.
[1:12:27]
Motion passes.
[1:12:28]
Item number eight. Request
approval for the US Alliance
[1:12:32]
for Elections Excellence. Grant
application.
[1:12:35]
To your Board of Trustees,
please see the grant
[1:12:37]
committee's recommendation for
approval of the US Alliance for
[1:12:40]
Election Excellence grant in
the amount of $15,000, there is
[1:12:44]
no matching requirement in the
money will be used to purchase
[1:12:47]
ten Franklin voting booths at
an estimated cost of
[1:12:50]
$12,090.10, as well as 200
secrecy folders in the amount
[1:12:55]
of $863.33. Any remaining
ballots can be used toward
[1:13:00]
election payroll for election
workers. Please see the
[1:13:03]
attached photos of product,
vendor and estimated cost.
[1:13:06]
Thank you for your attention to
this request. Sincerely, Kim
[1:13:09]
Meltzer Clinton Township Clerk.
[1:13:10]
I'd also like to just remind
that I didn't mention it. This
[1:13:13]
has not been awarded yet, so
this is to apply for that which
[1:13:17]
I did submit the application,
but I have not gotten
[1:13:20]
confirmation of receipt.
[1:13:23]
I would make that motion to
submit this grant.
[1:13:27]
I'll second that.
[1:13:28]
Moved in supported discussion.
[1:13:34]
Roll call please.
[1:13:37]
Trustee Matuzak. Yes. Treasurer
Aiello. Yes. Trustee Wade.
[1:13:41]
Yes.
[1:13:41]
Trustee Kress.
[1:13:42]
Yes.
[1:13:43]
Supervisor. Gieleghem. Yes.
[1:13:45]
Trustee. King.
[1:13:45]
Yes.
[1:13:46]
Clerk Meltzer. Yes. Motion
passes.
[1:13:48]
And item number nine. Increased
compensation for Deputy Clerk
[1:13:52]
for additional statutory
duties.
[1:13:54]
To members of Clinton Township
Board. As a result of
[1:13:57]
additional statutory
requirements adopted into state
[1:13:59]
election law. It is estimated
that the Deputy Clerk is
[1:14:02]
currently working an additional
64 hours of uncompensated hours
[1:14:06]
during the midterm election
year. As a result, I'm
[1:14:09]
respectfully asking the board
to approve the following one.
[1:14:12]
In addition to salary, the
Deputy clerk will be allowed to
[1:14:14]
submit for compensation for
hourly compensation at the
[1:14:18]
current rate of pay for up to
an additional 64 hours in 2026,
[1:14:22]
for a cost not to exceed a
total of $3,400. Two such
[1:14:27]
additional compensation is
expressly excluded from
[1:14:29]
consideration in the
calculation of final average
[1:14:32]
compensation, or FAC, for
pension calculation purposes,
[1:14:36]
and three for any additional
hours work directly related to
[1:14:39]
elections that would normally
qualify for comp time. The
[1:14:42]
opportunity to utilize such
comp time extend into the
[1:14:45]
following non election year.
[1:14:47]
Thank you for your attention to
this matter. I appreciate your
[1:14:50]
support. Recognize the
importance of this request.
[1:14:52]
Sincerely, Kim Meltzer Township
Clerk.
[1:14:55]
I'd like to make a motion to
approve as stated.
[1:15:01]
I'll support.
[1:15:03]
Moved and supported discussion
questions. Question. Um.
[1:15:07]
Trustee Matuzak.
[1:15:08]
Uh, I saw a document earlier
that listed the amount we're
[1:15:15]
talking, the total amount of
money we're talking about. It's
[1:15:17]
not in this letter.
[1:15:19]
3400 is the cap. And this
letter in this letter, it is
[1:15:23]
the one I just read. It said
that it capped not to exceed
[1:15:26]
3400.
[1:15:28]
Okay. So that's the entire cap
we're talking about. Yes.
[1:15:32]
Anything above and beyond that
would could be utilized in the
[1:15:34]
form of compilers. And those
compilers could be, um, taken
[1:15:39]
into the next year.
[1:15:40]
Which I think is a great idea.
[1:15:42]
We should take those comp hours
into the next year. It's hard
[1:15:44]
to get away during an election
year.
[1:15:49]
Trustee Kress uh, through the
chair to the clerk. Is this,
[1:15:53]
um, combining what used to be a
different position, like two
[1:15:58]
different job titles together?
[1:16:00]
No, um, this is not I mean, we
were unsuccessful in getting
[1:16:04]
that position filled. Um, thank
you for awarding it. This board
[1:16:08]
did approve that, but we did
not. Um, after interviews, um,
[1:16:13]
we did have one offer, but it
was rejected. And, um, so we do
[1:16:17]
not have a position that filled
that is filled. This is the
[1:16:22]
first time in a very long time
that we do not have an
[1:16:25]
election. A third party that
is, that can support us during
[1:16:29]
a federal and state election.
[1:16:32]
This is a huge, heavy lift. So
this deputy is going to have to
[1:16:37]
do a lot of extra work, um, to
manage this as well as the rest
[1:16:41]
of the team.
[1:16:43]
Okay.
[1:16:44]
So I'm sorry, just to clarify
your answer. So there, there
[1:16:47]
there is an additional, uh,
position or additional title
[1:16:53]
that we just can't fill. Is
that. the the gist.
[1:16:55]
Of it? Yes. Okay. All right.
[1:16:58]
Um.
[1:16:59]
I just like to say that that,
uh, Kimberly Irvine does a
[1:17:02]
fantastic job, and I don't
think that the clerk's office
[1:17:05]
could function without her. Um,
I'm concerned that that that
[1:17:10]
we. I think this is a carryover
from from, uh, issues from
[1:17:15]
before where we didn't find
somebody or we didn't have
[1:17:19]
somebody. And, um, that's it.
[1:17:22]
Thank you.
[1:17:25]
For the discussion. Questions.
[1:17:28]
We have a motion and support
roll call, please.
[1:17:32]
Treasurer Aiello.
[1:17:33]
Yes.
[1:17:34]
Trustee Matuzak.
[1:17:35]
Yes.
[1:17:36]
Trustee Wade.
[1:17:37]
Yes.
[1:17:38]
Trustee Kress.
[1:17:40]
No.
[1:17:41]
Supervisor. Gieleghem.
[1:17:42]
Yes.
[1:17:43]
Trustee. King.
[1:17:44]
Yes.
[1:17:45]
Clerk Meltzer. Yes. Motion
passes.
[1:17:48]
Okay. Thank you. Board. That
brings us to, uh, public
[1:17:51]
comment. Captain. Thank you.
[1:17:54]
Sir. Mr. Buschell.
[1:18:05]
The board has. And so this is
something for the whole board
[1:18:09]
because, uh, under these, uh,
public comment questions
[1:18:13]
submitted in written format,
the proper administrative
[1:18:16]
department is going to answer
the questions. And, uh, the
[1:18:22]
answer that I got, which you
all got, like I said, you use
[1:18:25]
each had copies of the permits
that were issued for the, for
[1:18:28]
this property before and after.
[1:18:30]
Well before years before they
got a site plan and after was
[1:18:33]
and uh, it is still listed and
according to, according to the
[1:18:39]
answer that we got from our
experts, because this property
[1:18:43]
does not have an address, it's
still vacant property. It's
[1:18:47]
listed as vacant just because,
you know, even though it is an
[1:18:49]
ongoing business that the
township does a lot of business
[1:18:52]
with, it is fully stocked and
even overstocked most days. But
[1:18:56]
it is listed as vacant. On top
of that, the property record
[1:19:00]
that you all were given from
the township assessor. Not only
[1:19:05]
is it listed as vacant, it's no
list of what type of road sign
[1:19:09]
you know. These are all just
checkoff boxes on the State
[1:19:11]
farm. What type of road it's
on, what utilities are
[1:19:15]
available, any drainage? You
know, none of this is
[1:19:18]
available. On top of that, the
answer stated that all of a
[1:19:21]
sudden now masonry walls are
not required for, uh, storage
[1:19:28]
areas in industrial areas
unless they're, you know,
[1:19:31]
adjacent to a residential,
which this property is at the
[1:19:35]
rear across the railroad tracks
are some very highly taxed
[1:19:39]
homes. Each home is paying way
more taxes than this particular
[1:19:41]
property. And there again,
Township Attorney McGrail has
[1:19:45]
noted that, you know, the board
has to ask her the question.
[1:19:48]
She will not answer any of
these questions unless the
[1:19:51]
board member asks her. And I
guess I would ask tonight that
[1:19:56]
unless you're all willing to
take all of our addresses away.
[1:19:58]
So we're all vacant properties,
which is according you have to
[1:20:02]
realize that they really go by
the parcel number, not the
[1:20:06]
address. That is the most
ridiculous answer I've ever
[1:20:09]
seen. As most of you know, I've
been involved in taxes.
[1:20:11]
Property taxes for over 45
years and was part of the
[1:20:16]
Headley Amendment and proposed
laid, uh, these answers I am
[1:20:20]
you know, they're your board
answers. It's your policy. You
[1:20:24]
each get a copy of it. You each
had a copy of the permits. You
[1:20:26]
realize the footage of the
fencing, which was illegal
[1:20:31]
because it was fencing and not
masonry wall. The footage of
[1:20:34]
how many was put in way before,
you know, two and a half years
[1:20:37]
before you ever went for a site
plan. Uh, covers way more than
[1:20:41]
the back part of the property.
[1:20:42]
Trust me. The only, you know,
permit on this property after
[1:20:46]
the site plan was to adjust the
gates in the front. I think
[1:20:51]
it's a shame that we are paying
such. Everybody's been, you
[1:20:54]
know, they're paying their
taxes on their property. We all
[1:20:58]
would love this board if you if
this board is accepting because
[1:21:02]
there's no address there. It's
a vacant property. Please take
[1:21:06]
away all the addresses in the
township. It'd be only fair to,
[1:21:09]
you know, to your electors.
[1:21:10]
Thank you.
[1:21:15]
Seeing no further public
participation, um, trustee
[1:21:20]
King.
[1:21:21]
Mr. supervisor, may I speak as
a resident?
[1:21:23]
Certainly.
[1:21:24]
Thank you. Um. I'm not trying
to admonish this board or speak
[1:21:29]
rudely to anyone here because
everyone has their votes and
[1:21:32]
they do it for a particular
reason. What I am frustrated
[1:21:36]
about is that a couple of
months ago, we did have some
[1:21:40]
residents that came here and
some families that wanted to do
[1:21:43]
a camp overnight, and we found
every which reason as a board
[1:21:50]
as a whole, right? Because I'm
not going to single anyone out.
[1:21:52]
We all when we vote, we vote as
one. Right? But we found so
[1:21:57]
many reasons why they couldn't
move forward and camp overnight
[1:22:01]
at Prince Drewry Park. However,
we extended a lot of mental
[1:22:05]
gymnastics and flexibility
tonight to be able to let an
[1:22:09]
adult store nothing against
adult stores, but to have some
[1:22:13]
type of festival with fire and
all other types of things. I'm
[1:22:19]
not saying that they're going
to be irresponsible, and I'm
[1:22:21]
not saying that they don't have
a right to be able to do what
[1:22:24]
they would like to do. I just
wish that we would have offered
[1:22:26]
some flexibility to our
residents. Um, who came and
[1:22:30]
wanted to add something that
just about any family, any
[1:22:34]
person could, could hopefully
have adjoined enjoyed. That's
[1:22:37]
it.
[1:22:38]
Yeah. Mr. Buschell yep.
[1:22:40]
Thank you.
[1:22:43]
Thank you.
[1:22:45]
Uh, motion to adjourn is in
order.
[1:22:48]
I'll second that.
[1:22:51]
Roll call please.
[1:22:55]
Trustee Matuzak.
[1:22:56]
Yes.
[1:22:56]
Treasurer Aiello.
[1:22:57]
Yes.
[1:22:59]
Trustee Wade.
[1:23:00]
Yes.
[1:23:00]
Trustee Kress.
[1:23:01]
Yes.
[1:23:02]
Supervisor. Gieleghem.
[1:23:03]
Yes.
[1:23:03]
Trustee.
[1:23:04]
King. Yes.
[1:23:04]
Clerk Meltzer. Yes. Motion