| VIENNA TOWNSHIP BOARD MEETING | ||||||||||
| MONDAY, JUNE, 16 2003, 5:30 P.M. | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| 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 June 2, 2003, | |||||||||
| meeting as presented. | All in favor | |||||||||
| Treasurer's Report: | Was presented by Luttenbacher | |||||||||
| Bills: | Bills in the amount of $8,136.23 were presented. Moved by Corba, seconded by | |||||||||
| Zinn to approve the bills in the amount of $8,136.23 | All in favor | |||||||||
| Additions: | Water Connection Ordinance, first reading. | |||||||||
| Library Report: | Zinn reported that the new librarian's name is Mary Jean Keep. | |||||||||
| Amphitheater: | Was presented by Zinn | |||||||||
| Fire Authority: | Preseau stated that the Authority hired 7 new firefighters. | |||||||||
| Senior Report: | Ridley stated that Genese County has a food program for low income Seniors. Anyone | |||||||||
| who is interested can contact the Senior Center. | ||||||||||
| Supervisor's | McKerchie stated that the cost for the road repairs is less than what was allocated. | |||||||||
| Sports Complex, 2nd application of Chloride. Moved by Corba, seconded by Zinn to have | ||||||||||
| the Genesee County Road Commission apply the 2nd coating of chloride to the Sports | ||||||||||
| Complex, with the cost not to exceed $200.00. | ||||||||||
| ROLL CALL: | Yeas - Preseau, Ridley, Corba, Luttenbacher, Scott,McKerchie, Zinn | |||||||||
| Nays - None | Motion carried | |||||||||
| Correspondance: | Clerk Scott read a letter to Sheriff Pickell from Rene Boraks. The letter commended Officer | |||||||||
| Smela, who went beyond his duty to help her daughter during an ice storm. | ||||||||||
| NEW BUSINESS: | ||||||||||
| 1. | Lightpost at Clio & Amsterdam, Dutchmans Landing. Moved by Corba, seconded by Zinn | |||||||||
| to contract with Consumers Power to have them put a light up at the entryway of | ||||||||||
| Dutchman's Landing, David DeMarr will encure all costs. | ||||||||||
| ROLL CALL: | Yeas - Ridley, Corba, Luttenbacher, Scott, McKerchie, Zinn, Preseau | |||||||||
| Nays - None | Motion carried | |||||||||
| 2. | Clio Area Fire Department Homecoming Parade. Moved by Corba, seconded by Preseau to | |||||||||
| allow the Fire department to have their parade. | All in favor | |||||||||
| 3. | Meetings and Records class for Deputy Clerk. Moved by Corba, seconded by Scott to | |||||||||
| allow the Deputy Clerk to go to a one day Meetings and Records class. | ||||||||||
| ROLL CALL: | Yeas - Corba, Luttenbacher, Scott, McKerchie Zinn, Preseau, Ridley | |||||||||
| Nays - None | Motion carried | |||||||||
| 4. | Ss. Charles & Helena road race, Resolution No. 06-16-03-11. Moved by Corba, seconded | |||||||||
| by Preseau to adopt the Resolution. | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, Scott, McKerchie, Zinn, Preseau, Ridley, Corba | |||||||||
| Nays - None | Motion carried | |||||||||
| 5 | Water Rate increase Ordinance, first reading. Moved by Corba, seconded by Luttenbacher | |||||||||
| to suspend from the reading. | All in favor | |||||||||
| Moved to adjourn at 6:18 p.m. | ||||||||||
| ____________________ | ||||||||||
| Richard 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 | ||||||||||
| June, 2003 | ||||||||||
| ____________________ | ___________________ | |||||||||
| Anthony R. McKerchie | Richard E. Scott | |||||||||
| Vienna Township Supervisor | Vienna Township Clerk | |||||||||