| VIENNA TOWNSHIP BOARD MEETING | ||||||||||
| MONDAY, December 2, 2002, 5:30 P.M. | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| Pledge of Allegiance to the Flag | ||||||||||
| In the absence of Clerk Scott, Preseau was made acting Clerk. | ||||||||||
| Roll Call: | Present: | Supervisor McKerchie, Treasurer Luttenbacher | ||||||||
| Trustees: Corba, Preseau, Zinn | ||||||||||
| Absent: Clerk Scott, Trustee Ridley | ||||||||||
| Previous Minutes: | Moved by Corba, seconded by Luttenbacher to accept the minutes of the November 18, | |||||||||
| 2002 meeting as presented. | All in favor | |||||||||
| Bills: | Bills in the amount of $2,420.00 were presented. Moved by Corba, seconded by | |||||||||
| Luttenbacher to approve the bills in the amount of $2,420.00. | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, Corba, Preseau, Zinn, McKerchie | |||||||||
| Nays - None | Motion carried. | |||||||||
| Metropolitan: | Was presented by Corba. | |||||||||
| Correspondance: | A letter from the Sanborns, thanking the Township Board for the road paving project. | |||||||||
| NEW BUSINESS: | ||||||||||
| 1. | Township Board meeting dates. Moved by Corba, seconded by Luttenbacher to adopt the | |||||||||
| 2003 Board meeting dates. | All in favor | |||||||||
| 2. | Six pillars of Character, Resolution No. 12-02-02-24. Moved by Corba, seconded by | |||||||||
| Preseau to adopt Resolution No. 12-02-02-24. | ||||||||||
| ROLL CALL: | Yeas: Corba, Luttenbacher, McKerchie, Zinn, Preseau | |||||||||
| Nays: None | Motion carried. | |||||||||
| 3. | Webster at Willard Roads street lighting, Resolution No. 12-02-02-25. Moved by Corba, | |||||||||
| seconded by Luttenbacher to adopt Resolution No. 12-02-02-25. | ||||||||||
| ROLL CALL: | Yeas: Zinn, McKerchie, Luttenbacher, Corba, Preseau | |||||||||
| Nays: None | Motion carried. | |||||||||
| 4. | 2003 Bond Payment, Resolution No. 12-02-02-26. Moved by Corba, seconded by Zinn to | |||||||||
| adopt Resolution No. 12-02-02-26. | ||||||||||
| ROLL CALL: | Yeas: Preseau, Zinn, Luttenbacher, Corba, McKerchie | |||||||||
| Nays: None | Motion carried. | |||||||||
| 5. | 2002 Dupuis & Ryden contract. Moved by Corba, seconded by Luttenbacher to enter into | |||||||||
| a contract with Dupuis & Ryden for the year 2002. | ||||||||||
| ROLL CALL: | Yeas: Luttenbacher, Corba, Preseau, Zinn, McKerchie | |||||||||
| Nays: None | Motion carried. | |||||||||
| 6. | Clio Road repaving, Federal money. Moved by Corba, seconded by Preseau to have the | |||||||||
| Genesee County Road Commission apply, as our agent, for the Federal money to repave | ||||||||||
| Clio Road. 80% of the cost will be paid from the Federal money, with 20% of the cost | ||||||||||
| being Vienna Township's responsibility. The Federal money is available from 2004-2008. | ||||||||||
| ROLL CALL: | Yeas: Corba, Preseau, McKerchie, Luttenbacher, Zinn | |||||||||
| Nays: None | Motion carried. | |||||||||
| 7. | Lake Charles Community Septic approval. Moved by Corba, seconded by Luttenbacher to | |||||||||
| table until the next meeting. | All in favor. | |||||||||
| Moved to adjourn at 6:15 p.m. | ||||||||||
| _________________________ | ||||||||||
| Scott Preseau | ||||||||||
| Acting 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 2nd day of December, 2002. | ||||||||||
| _______________________________ | ____________________________ | |||||||||
| Anthony R. McKerchie | Scott Preseau | |||||||||
| Vienna Township Supervisor | Acting Vienna Township Clerk | |||||||||