| VIENNA TOWNSHIP BOARD MEETING | |||||||||
| MONDAY, JUNE 17, 2002, 5:30 P.M. | |||||||||
| RICHARD E. SCOTT, CLERK | |||||||||
| Pledge of Allegiance to the Flag | |||||||||
| Roll Call: | Present: | Supervisor McKerchie, Clerk Scott, Treasurer Luttenbacher | |||||||
| Trustees: Preseau, Ridley, Zinn | |||||||||
| Late: | Corba arrived at 5:35 | ||||||||
| Previous Minutes: | May 28, 2002, Moved by Preseau, seconded by Ridley to approve the minutes as | ||||||||
| presented. | All in favor | ||||||||
| May 30, 2002, Moved by Luttenbacher, seconded by Zinn to approve the minutes as | |||||||||
| presented. | All in favor | ||||||||
| June 3, 2002, Moved by Preseau, seconded by Ridley to approve the minutes as | |||||||||
| presented. | All in favor | ||||||||
| Treasurer's Report: | For May, was presented by Luttenbacher. | ||||||||
| Building Report: | Was presented by Palmer. | ||||||||
| Bills: | Bills in the amount of $20,295.95 were presented. Moved by Corba, seconded by Preseau | ||||||||
| to pay the bills in the amount of $20,295.95. | |||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | ||||||||
| Nays - None | Motion carried. | ||||||||
| Sheriff's Report: | Was presented by Sgt. Wilhelm. | ||||||||
| Library Report: | Was presented by Zinn. | ||||||||
| Amphitheater Report: | Was presented by Zinn. | ||||||||
| Metropolitan Alliance: | Was presented by Corba. | ||||||||
| Fire Authority: | Was presented by Luttenbacher. | ||||||||
| Supervisor's Report: | Was presented by Supervisor McKerchie. There will be a 4-way stop installed at Jennings | ||||||||
| and Wilson Roads in July. | |||||||||
| Visitor's to Address the Board: | |||||||||
| 1. | Kathy Taylor, 545 Allen, SHIP'S raised approximately $650.00. | ||||||||
| 2. | Cindy Hicks, 9102 Genesee, asked if there was a $100,000.00 or $200,000.00 CD | ||||||||
| in the Fire Authority audit. | |||||||||
| 3. | Dave Wojahn, Dave & Teri's Towing, asked if Road Side Towing has workmen's compen- | ||||||||
| sation? | |||||||||
| 4. | Kathy Taylor, 545 Allen, would like people to contribute to the community. | ||||||||
| 5. | Roger Hicks, 9102 Genesee, would like people to keep their personal comments to | ||||||||
| themselves. | |||||||||
| NEW BUSINESS: | |||||||||
| 1. | Cemetery Pillars. Moved by Corba, seconded by Luttenbacher to accept the bid of | ||||||||
| $1,980.00 from Ben's Excavating to remove the 7 pillars and to put in footings. | |||||||||
| ROLL CALL: | Yeas - Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn | ||||||||
| Nays - None | Motion carried. | ||||||||
| 2. | Comcast Acceptance Agreement, Resolution No. 06-17-02-14. Moved by Corba, seconded | ||||||||
| by Zinn to approve Resolution No. 06-17-02-14. | |||||||||
| ROLL CALL: | Yeas - Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley | ||||||||
| Nays - None | Motion carried. | ||||||||
| 3. | Mike Manor, Ss Charles & Helena Road Race, Sept. 4, 2002 6:30 p.m., Resolution | ||||||||
| No. 06-17-02-15. Moved by Corba, seconded by Preseau to adopt Resolution | |||||||||
| No. 06-17-02-15. | |||||||||
| ROLL CALL: | Yeas - Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau | ||||||||
| Nays - None | Motion carried. | ||||||||
| 4. | Silver Creek Estates, street lighting. Moved by Corba, seconded by Scott to open the | ||||||||
| public hearing at 6:06 p.m. | All in favor. | ||||||||
| Public hearing closed at 6:10 p.m. | |||||||||
| Moved by Corba, seconded by Preseau to create a Special Assessment District for the | |||||||||
| Silver Creek Estates street lighting and to send out the paperwork to be voted on. | |||||||||
| All in favor. | |||||||||
| 5. | 2002 Dust Control Program, Moved by Corba, seconded by Ridley to enter into an agree- | ||||||||
| ment with the G.C. Road Commission for the 2002 Dust Control Program at the cost of | |||||||||
| $8,304.00. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau, Corba | ||||||||
| Nays - None | Motion carried. | ||||||||
| Moved to adjourn at 6:18 p.m. | |||||||||
| _________________________ | |||||||||
| Richard E. Scott | |||||||||
| Vienna Township Clerk | |||||||||
| CERTIFICATION: | |||||||||
| STATE OF MICHIGAN | |||||||||
| COUNTY OF GENESEE | |||||||||
| I, the undersigned, do hereby certify that the foregoing is a true and complete copy of the minutes of the | |||||||||
| regular meeting of the Township Board of the Charter Township of Vienna, Genesee County, Michigan, held | |||||||||
| on the 17thd day of June, 2002. | |||||||||
| _______________________________ | ____________________________ | ||||||||
| Anthony R. McKerchie | Richard E. Scott | ||||||||
| Vienna Township Supervisor | Vienna Township Clerk | ||||||||