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| VIENNA
TOWNSHIP BOARD MEETING |
proposed |
| MONDAY, AUGUST 2,
2004, 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: Preseau, Ridley, Zinn |
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Absent: Corba |
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| Previous
Minutes: |
Moved by Luttenbacher, seconded by
Preseau to approve the minutes of the July 19, 2004 |
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meeting as presented. |
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All in favor |
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| Bills: |
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Bills in the amount of $29,455.36
were presented. Moved by Zinn , second
by Ridley |
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to
approve the bills. |
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ROLL CALL: |
Yeas - Zinn, Ridley, Preseau,
Luttenbacher, Scott, McKerchie |
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Nays - none |
Nays - None |
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Motion passed |
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| Public
Comment: |
Aric Watts, 11427 Colonial Woods,
asked if cell phones will be used at the polls. |
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| NEW
BUSINESS: |
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1. |
Set
a Public Hearing for September 20, 2004, for Montague Tool and Mfg. Moved by |
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Luttenbacher, seconded by Ridley to
set the public hearing. |
All in favor |
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2. |
County Road ditching, It was decided
to get more information before a decision will be |
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made. |
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3. |
Wilson
Road culvert, tabulation of bids.
Moved by Zinn, seconded by Luttenbacher to |
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approve $12,500.00 (Vienna
Township's portion) to the Wilson Road culvert replacement. |
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ROLL CALL: |
Yeas - Ridley, Preseau,
Luttenbacher, Scott, McKerchie, Zinn |
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Nays - None |
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Motion passed |
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4. |
"Dream Run"
road race, Resolution 08-02-04-42.
Moved by Luttenbacher, seconded by |
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Zinn to approve the
resolution. |
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ROLL CALL: |
Yeas - Preseau, Luttenbacher, Scott,
McKerchie, Zinn, Ridley |
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Nays - None |
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Motion passed |
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5. |
Authorization for Annual
Pig Roast, 9/11/04, and Hogs for Dogs, 8/14/04, at Pine Run Inn. |
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Moved by Zinn, seconded
by Preseau to approve the request. |
All in favor |
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6. |
Set
a Public Hearing for September 20, 2004, to set a Special Assessment District
for |
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Centennial
Oaks streetlighting. Moved by
Luttenbacher, seconded by Zinn to set the |
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Public Hearing. |
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All in favor |
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| Moved to
adjourn at 5:48 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 2nd day |
| of August,
2004. |
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| _______________________________ |
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___________________________ |
| Anthony
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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