| VIENNA
TOWNSHIP BOARD MEETING |
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| MONDAY, AUGUST 4,
2003, 5:30 P.M. |
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| RICHARD E. SCOTT,
CLERK |
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| Roll Call: |
Present: |
Supervisor
McKerchie, Clerk Scott, Treasurer Luttenbacher |
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Trustees: Corba, Preseau, Ridley, Zinn |
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| Previous
Minutes: |
Moved by Corba, seconded by Ridley
to accept the minutes of the July 21, 2003 |
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meeting as presented |
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| Treasurer's
Report: |
For June, was presented
by Luttenbacher |
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| Bills: |
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Bills
in the amount of $155,504.26 were presented.
Moved by Corba, seconded by |
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Luttenbacher to approve all the
bills, except #144, from Mid-Michigan in the amount of |
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$185.50. That bill should be paid for by the
developer, JDB Development. The balance of |
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the bills are $155,318.76. |
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ROLL CALL: |
Yeas - Zinn, Ridley, Preseau,Corba,
Luttenbacher, Scott, McKerchie |
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Nays - None |
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Motion passed |
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| Comments: |
1. |
Herb Nelson, 1385 Vienna, asked
about the contract between the Township and the owner |
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of the property on the corner of
Saginaw & Vienna. |
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2. |
Ted Vlaz, 1271 Vienna, would like
the signs in front of Vienna Meadows moved. |
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| NEW
BUSINESS: |
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1. |
Township
Flag. Moved by Corba, seconded by
McKerchie to spend up to $1,143.92 |
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towards
the purchase of 6 flags. The purchase
is contingent on the fact that Vienna |
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Vienna Township owns the design of
the flag. |
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ROLL CALL: |
Yeas - Ridley, Preseau, Corba,
Luttenbacher, Scott, McKerchie |
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Nays - Zinn |
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Motion passed |
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2. |
Transfer of Community Funds, from
Senior Van to Neff Rd. paving, Resolution No. |
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08-04-03-14. Moved by Luttenbacher, seconded by Corba to
approve the resolution. |
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ROLL CALL: |
Yeas - Preseau, Corba, Luttenbacher,
Scott, McKerchie, Zinn, Ridley |
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Nays - None |
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Motion passed |
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3. |
Agreement
for consulting services between Vienna Township and Rowe Inc. Moved by |
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Corba, seconded by Zinn to sign the
agreement. |
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ROLL CALL: |
Yeas - Corba, Luttenbacher, Scott,
McKerchie, Zinn, Ridley, Preseau |
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Nays - None |
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Motion passed |
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4. |
Authorization
to purchase property, Resolution No. 08-04-03-15. Moved by Corba, |
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seconded by Zinn to approve the
resolution. |
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ROLL CALL: |
Yeas - Luttenbacher, Scott,
McKErchie, Zinn, Ridley, Preseau, Corba |
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Nays - None |
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Motion passed |
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5. |
M57 - Heritage Route Trail
extension, Resolution No. 08-04-03-16.
Moved by Corba, |
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seconded by Luttenbacher to approve
the resolution, if the grant is approved. |
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ROLL CALL: |
Yeas - Scott, McKerchie, Zinn,
Ridley, Preseau, Corba, Luttenbacher |
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Nays - None |
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Motion passed |
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| Moved to
adjourn at 6:38 p.m. |
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| _______________________________ |
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| Richard
Scott |
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| Vienna
Township Clerk |
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| CERTIFICATION: |
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| STATE OF
MICHIGAN |
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| COUNTY OF
GENESEE |
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| 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 4th day |
| of August,
2003 |
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| _______________________________ |
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___________________________ |
| Anthony R.
McKerchie |
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Richard Scott |
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| Vienna
Township Supervisor |
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Vienna Township Clerk |
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