| VIENNA TOWNSHIP BOARD MEETING | proposed | |||||||||
| MONDAY, FEBRUARY 2, 2004, 5:30 P.M. | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| Roll Call: | Present: | Clerk Scott, Treasurer Luttenbacher | ||||||||
| Trustees: Corba, Ridley, Zinn | ||||||||||
| Absent: | Supervisor McKerchie, Preseau | |||||||||
| Moved by Scott, seconded by Corba to appoint Luttenbacher as acting chair. | All in favor | |||||||||
| Previous Minutes: | Moved by Corba, seconded by Zinn to accept the minutes of the January 5, | |||||||||
| 2004 meeting. | All in favor | |||||||||
| Sheriff Pickell reported on the significant activity in Vienna Township. He spoke of the | ||||||||||
| benefit of having a good relationship between Vienna Township and the Genesee County | ||||||||||
| Sheriff's Department. | ||||||||||
| The Vienna Township Board presented an award to Deputy Stocchi for his outstanding | ||||||||||
| performance in the apprehension and arrest of an armed robbery suspect on December | ||||||||||
| 22, 2003 in Vienna Township. | ||||||||||
| Treasurer's Report: | Was presented by Luttenbacher. | |||||||||
| Building Report: | Was presented by Palmer. | |||||||||
| Bills: | Bills in the amount of $29,926.93 were presented. Moved by Corba, seconded by | |||||||||
| Zinn to accept the bills. | ||||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Corba, Scott, Luttenbacher | |||||||||
| Nays - None | Motion passed | |||||||||
| Additions: | Water and Waste Advisory Committee appointment, Resolution No. 02-02-04-34. | |||||||||
| Sheriff's Report: | Was presented by Sgt. Wilhelm. | |||||||||
| Code Enforcement: | 2003 Yearly report was presented by McKenna. | |||||||||
| Library Report: | Was presented by Zinn. | |||||||||
| Ampitheater Report: | Was presented by Zinn. | |||||||||
| Park & Recreation: | Was presented by Corba. | |||||||||
| Metro Alliance: | Was presented by Corba. | |||||||||
| Fire Authority: | Luttenbacher stated that the 2004-2005 Budget was approved. | |||||||||
| Senior Report: | Ridley stated that there will be 3 public Brainstorming sessions to discuss the possibility | |||||||||
| of a new Senior Center on the following dates: | ||||||||||
| Thursday, February 19th, 7 p.m. at Thetford | ||||||||||
| Thursday, February 26th, 10 a.m. at Vienna | ||||||||||
| Thursday, February 26th, 7 p.m. at the Clio Area Senior Center. | ||||||||||
| Correspondance: | Tom Healey from Mott Community College presented the Board with a Resolution of | |||||||||
| Appreciation for their years of service to their community and their ongoing support of the | ||||||||||
| Community College. | ||||||||||
| NEW BUSINESS: | ||||||||||
| 1. | M-57 Enhancement Resolution No.02-02-04-33. Moved by Corba, seconded by Zinn to | |||||||||
| adopt the resolution supporting the enhancement. | ||||||||||
| ROLL CALL: | Yeas - Ridley, Corba, Scott, Luttenbacher, Zinn | |||||||||
| Nays - None | Motion passed | |||||||||
| 2. | Water and Waste Advisory Committee appointments, Resolution No. 02-02-04-34. Moved | |||||||||
| by Corba, seconded by Ridley to adopt the resolution and appoint Palmer to the committee. | ||||||||||
| ROLL CALL: | Yeas - Corba, Scott, Luttenbacher, Zinn, Ridley | |||||||||
| Nays - None | Motion passed | |||||||||
| 3. | 2004 Calendar discussion. It was decided to add the Regional Planning Board meetings to | |||||||||
| the calendar and to change the Library meeting time to 5:30 p.m. | ||||||||||
| Moved to adjourn at 6:50 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 2nd day | ||||||||||
| of February, 2004. | ||||||||||
| _______________________________ | ___________________________ | |||||||||
| Paul Luttenbacher | Richard Scott | |||||||||
| Vienna Township Acting Chair | Vienna Township Clerk | |||||||||