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| VIENNA TOWNSHIP
BOARD MEETING |
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| MONDAY, MAY1, 2006,
5:30 P.M. |
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| RICHARD E. SCOTT,
CLERK |
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| Roll Call: |
Present: |
Clerk Scott |
(arrived at 5:50 p.m.) |
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Treasurer Luttenbacher |
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Supervisor McKerchie |
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Trustees: Taylor, Zinn |
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Absent: Ridley, Fuller |
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| Moved
by McKerchie, seconded by Luttenbacher to appoint Taylor as Acting Clerk of
the meeting. |
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| Previous
Minutes: |
Moved by Zinn, seconded by
Luttenbacher to approve the minutes of the April 17, 2006 meeting. |
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| Bills: |
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Bills in the amount of $23,609.26
were presented. Moved by Luttenbacher,
seconded by Taylor to |
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approve all of the bills less the
Genesee Regional Chamber of Commerce invoice in the amount of |
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$5,000.00 which will be voted on
separately. Bills in the amount of
$18,609.26 were approved. |
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ROLL CALL: |
Yeas - Luttenbacher, McKerchie,
Taylor, Zinn |
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Nays - none |
Nays - None |
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Motion passed |
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| Mass
Transportation |
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| Authority
Report: |
Luttenbacher presented the report
for April. |
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| Correspondence: |
Supervisor
McKerchie received a letter from the Genesee County Drain Commission stating
that there |
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will be a 5% increase in water rates
starting with the August 1, 2006 billings. |
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| Additions: |
None |
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| Public
Comment: |
None |
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| New
Business: |
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1. |
Tim Herman and Janis Karcher gave a
presentation about the Genesee Regional Chamber of |
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Commerce. Moved by McKerchie, seconded by Taylor to
renew the annual membership for |
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support of the Genesee Regional
Chamber of Commerce for the amount of $5,000.00. |
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ROLL CALL: |
Yeas - Taylor, McKerchie, Scott,
Zinn, Luttenbacher |
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Nays - None |
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Motion passed |
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2. |
Knox Box and Training Tower were
presented by Kevin Bloss from the Clio Area Fire |
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Department. Moved by Zinn, seconded by Luttenbacher to
purchase 3 Knox Boxes to be |
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installed at the Clio Area Library,
Vienna Township Hall and Clio Area Sports Complex. |
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ROLL CALL: |
Yeas - Taylor, Zinn, Scott,
McKerchie, Luttenbacher |
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Nays - None |
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Motion passed |
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3. |
Wilson Road Bridge Reconstruction
Agreement. Moved by McKerchie,
seconded by Zinn to |
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enter into an agreement with the
Genesee County Road Commission to reconstruct the |
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bridge over Wilson Road. |
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ROLL CALL: |
Yeas - Zinn, Taylor, McKerchie,
Luttenbacher, Scott |
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Nays - None |
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Motion passed |
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4. |
Addendum to the letter of Agreement
between the Genesee County Road Commission and Vienna |
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Township. Moved by Luttenbacher, seconded by Scott to
approve the addendum to the original |
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agreement concerning the local road
maintenance projects in Vienna Township. |
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ROLL CALL: |
Yeas - Taylor, Scott, Zinn,
McKerchie, Luttenbacher |
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Nays - None |
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Motion Passed |
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5. |
Support of the Addendum to the
Letter of Agreement, Resolution No. 05-01-06-103. Moved by |
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Taylor, seconded by Luttenbacher to
approve the resolution. |
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ROLL CALL: |
Yeas - Taylor, Zinn, Scott,
McKerchie, Luttenbacher |
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Nays - None |
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Motion Passed |
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6. |
2006 Dust Control Program. Moved by Scott, seconded by Zinn to approve
the 2006 Dust Control |
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Program. |
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ROLL CALL: |
Yeas - Zinn, Luttenbacher, Taylor,
McKerchie, Scott |
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Nays - None |
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Motion Passed |
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7. |
Support of the Wireless Genesee
Initiative, Resolution No. 05-01-06-104.
Moved by Zinn, seconded by |
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Luttenbacher to approved the
resolution. |
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ROLL CALL: |
Yeas - Taylor, Zinn, Scott,
McKerchie, Luttenbacher |
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Nays - None |
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Motion Passed |
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8. |
Clio Amphitheater Support. Moved by Luttenbacher, seconded by Zinn to
send a letter of support for |
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the Clio Amphitheater roof
replacement funding. |
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ROLL CALL: |
Yeas - Zinn, McKerchie,
Luttenbacher, Scott, Taylor |
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Nays - None |
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Motion Passed |
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| Moved to
adjourn at 6:52 p.m. |
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| _______________________________ |
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| Randy Taylor |
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| Acting
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 |
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| meeting of
the Township Board of the Charter Township of Vienna, Genesee County,
Michigan, held on the 1st day |
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| of May,
2006. |
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| _______________________________ |
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___________________________ |
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| Anthony R.
McKerchie |
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Randy Taylor |
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| Vienna
Township Supervisor |
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Acting Vienna Township Clerk |
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