| VIENNA TOWNSHIP BOARD MEETING | ||||||||||
| MONDAY, December 16, 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: Corba, Preseau, Ridley, Zinn | ||||||||||
| Previous Minutes: | Moved by Corba, seconded by Preseau to accept the minutes of the December 2, | |||||||||
| 2002 meeting as presented. | All in favor | |||||||||
| Treasurer's Report: | Was presented by Luttenbacher | |||||||||
| Building Report: | Was presented by Palmer | |||||||||
| Bills: | Bills in the amount of $5,300.00 were presented. Moved by Corba, seconded by | |||||||||
| Ridley to approve the bills in the amount of $5,300.00. | ||||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | |||||||||
| Nays - None | Motion carried. | |||||||||
| Sheriff's Report: | Was presented by Wilhelm. | |||||||||
| Library Report: | Was presented by Zinn. | |||||||||
| Amphitheater | ||||||||||
| Report: | Was presented by Zinn. | |||||||||
| Fire Authority: | Was presented by Preseau. | |||||||||
| Senior Report: | Was presented by Ridley. | |||||||||
| Public Comment: | Herb Nelson, 1385 Vienna, feels that there is a need for a new Fire Hall and a new Fire | |||||||||
| Authority agreement, with the three municipalities paying equal shares. Mr. Nelson also | ||||||||||
| feels that Vienna Twp. Should not use tax payer's dollars to guarantee a private enterprise. | ||||||||||
| UNFINISHED | ||||||||||
| BUSINESS: | Lake Charles Community Septic approval. Moved by Corba, seconded by Zinn to postpone. | |||||||||
| All in favor | ||||||||||
| NEW BUSINESS: | ||||||||||
| 1. | Maplewood street lighting, Resolution No. 12-16-02-27. Moved by Corba, seconded by | |||||||||
| Luttenbacher to adopt Resolution No. 12-16-02-27. | ||||||||||
| ROLL CALL: | Yeas: Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn | |||||||||
| Nays: None | Motion carried. | |||||||||
| Supervisor McKerchie left at 5:50 p.m. | ||||||||||
| 2. | G. C. Special Deputies, Resolution No. 12-16-02-28. Moved by Corba, seconded by Scott | |||||||||
| to adopt Resolution No. 12-16-02-28. | ||||||||||
| ROLL CALL: | Yeas: Preseau, Corba, Luttenbacher, Scott, Zinn, Ridley | |||||||||
| Nays: None | Motion carried. | |||||||||
| 3. | 2002 Budget adjustments. Moved by Corba, seconded by Ridley to approve the 2002 | |||||||||
| budget adjustments with the correction in the Capital Projects Fund to show $48,000.00 | ||||||||||
| not -$48,000.00. | ||||||||||
| ROLL CALL: | Yeas: Corba, Luttenbacher, Zinn, Scott, Ridley, Preseau | |||||||||
| Nays: None | Motion carried. | |||||||||
| Moved to adjourn at 5:56 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 16th day of December, 2002. | ||||||||||
| _______________________________ | ____________________________ | |||||||||
| Anthony R. McKerchie | Richard E. Scott | |||||||||
| Vienna Township Supervisor | Vienna Township Clerk | |||||||||