| VIENNA TOWNSHIP BOARD MEETING | ||||||||||
| MONDAY, JANUARY 6, 2003, 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 Zinn to accept the minutes of the December 16, | |||||||||
| 2002 meeting as presented. | All in favor | |||||||||
| Building Report: | Was presented by Palmer | |||||||||
| Bills: | Bills in the amount of $26,785.17 were presented. Moved by Corba, seconded by | |||||||||
| Luttenbacher to approve the bills in the amount of $26,785.17 and showing that the amount | ||||||||||
| of $6,870.91, for the Flint Area Narc. Group is the amount owing after the credit. | ||||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | |||||||||
| Nays - None | Motion carried. | |||||||||
| Metro Alliance: | Was presented by Corba. | |||||||||
| Senior Report: | Was presented by Ridley. The food program will not be running on 1/20/03, so the Senior | |||||||||
| Ctr. will be having a pizza party, the cost will be $2.00 per person, please RSVP by 1/17/03. | ||||||||||
| Supervisor's Report: | Genesee County is holding a free Septic Workshop at the Township 1/9/03 at 6:30 p.m. | |||||||||
| The Township is still trying to get a light on the corner of Wilson & Saginaw. | ||||||||||
| Public Comment: | Kathy Taylor, 505 Allen, announced that SHIP's is having a card party 6-8 p.m. on 1/16/03. | |||||||||
| NEW BUSINESS: | ||||||||||
| 1. | ZBA, BDA and Citizen's Advisory Board appointments. Moved by Corba, seconded by | |||||||||
| Scott to appoint the following person to the ZBA: | ||||||||||
| John Matthews - 3 yr. Term | All in favor | |||||||||
| Moved by Corba, seconded by Luttenbacher to appoint the following people to the BDA: | ||||||||||
| Gerald Stadler - 2 yr. Term | ||||||||||
| Rod Tambling - 2 yr. Term | ||||||||||
| Vernon Curtis - 2 yr. Term | ||||||||||
| Pete Chargo - 1 yr. Term | All in favor | |||||||||
| Moved by Corba, seconded by Ridley to appoint the following people to the BDA Citizens | ||||||||||
| Advisory Board: | ||||||||||
| Mary Lee Leach | ||||||||||
| Dr. Daniel Riselay | ||||||||||
| Dennis Bellinger | ||||||||||
| Jerry Laycock | All in favor | |||||||||
| 2. | Open meetings act, Resolution No. 01-06-03-01. Moved by Luttenbacher, seconded by | |||||||||
| Zinn to amend the Resolution, and to remove the word tape-record from paragraph's 1, 3 | ||||||||||
| and 4. | ||||||||||
| ROLL CALL: | Yeas: Ridley, Preseau, Luttenbacher, Scott, McKerchie, Zinn | |||||||||
| Nays: Corba | Motion carried. | |||||||||
| Moved to adjourn at 5:59 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 6th day of January, 2003. | ||||||||||
| _______________________________ | ____________________________ | |||||||||
| Anthony R. McKerchie | Richard E. Scott | |||||||||
| Vienna Township Supervisor | Vienna Township Clerk | |||||||||