PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES

1. Public Comment

2. Consider Consent Agenda

a. Approve Board Minutes of January 12, 2026

b. Approve Oakland County P25 Radio System User Agreement

c. Approve Gas Pump Agreement with the Village of Franklin

d. Approve Payroll and Vouchers for January 26, 2026

3. Police Department Introductions and Retirements - Presented by James Gallagher, Police Chief

4. Consider Approval of a Resolution to Accept a Petition to Create a Special Assessment District (“SAD”) for a Road Improvement Project in Bloomfield Village (Green Phase 5) Section 27 and Schedule the First Public Hearing of Necessity for Monday, February 9, 2026 at 6:30 p.m. – Presented by Deputy Assessor Jennifer Werthman

5. Consider Approval of a Resolution to Establish a Moratorium on Processing of Sports Courts Permit Applications - Director of Planning, Building, & Ordinance Andrea Bibby

6. Consider Approval of a Resolution to Establish a Data Center Moratorium - Presented by Director of Planning, Building, & Ordinance Andrea Bibby

7. Consider Approval of Amendments to the Fiscal Year 2026 Budget - Presented by Finance Director Jason Theis

8. Strategic Plan Progress Report – Presented by Supervisor Mike McCready

9. Adjournment