CALL TO ORDER / INVOCATION AND PLEDGE 00:00:00

. PRESENTATION 00:00:16

A. Youth Advisory Council B. Lake Orion High School Leadership - Cell Out for Soldiers

APPROVAL OF BILLS 00:10:02

APPROVAL OF AGENDA / CONSENT AGENDA 00:10:45

A. Minutes - Holliday Drive Private Road Maintenance SAD #3 Public Hearing, September 5, 2023 B. Minutes - IFT Speculative Building Application for Kay Industrial Land Public Hearing, November 6, 2023 C. Minutes - Regular Meeting, December 4, 2023 D. Minutes - 2024 Budget Public Hearing, December 4, 2023 E. Bunny Run Annex #5 (portion of) Private Road Maintenance SAD #2 - Authorize Cost Estimate F. Committee Appointments G. Resolutions: Establishing Polling Locations H. Clinton River Watershed Council Dues I. NO HAZ 2024 Participation Agreement & Resolution J. Purchase of Turnout Gear, Boots, and Helmets K. CVTRS Report L. Building Department: 2024 Trade Inspectors Contractual Contacts M. Building Department: Update fee schedules N. Fire Department Fee Schedule Update O. Athletic Club IT Managed Services Contract P. Recommendation for Parks & Recreation Assistant Director Q. Tuition Reimbursement R. Capital Asset Management Policy

PENDING / REPORTS 00:12:31

A. Police/Fire Reports B. Financial Reports

PUBLIC COMMENT 00:13:10

BOARD MEMBER COMMENT /. ADJOURNMENT 00:15:10