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| VIENNA TOWNSHIP
BOARD MEETING |
proposed |
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| MONDAY, DECEMBER
18, 2006, 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: Fuller, Ridley, Taylor,
Zinn |
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| Previous
Minutes: |
Moved by Zinn, seconded by Ridley to
approve the December 4, 2006 minutes as presented. |
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| Treasurer's
Report: |
Luttenbacher presented the
Treasurers Report. |
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| Building
Report: |
Palmer presented the report for
September. |
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| Bills: |
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Bills in the amount of $40,552.94
were presented. Moved by Scott,
seconded by Luttenbacher to |
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approve the bills. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Taylor, Zinn, McKerchie |
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Nays - none |
Nays - None |
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Motion passed |
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| Library
Report: |
The Library report was presented by
Zinn. |
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| Fire
Authority Report: |
Luttenbacher reported that Gary
Domerese was appointed as Chief of the Clio area Fire Authority. The |
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Fire Authority agreement has not yet
been approved. The old agreement is
still in effect. |
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| Senior
Center Report: |
None |
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| Metro
Alliance |
Corba reported on the Metro
Alliance. |
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| Correspondence: |
Scott
announced the Celebration for Chief Jim Bronson's retirement. The party will be January 14, |
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2007, 2 - 5 p.m., at the new Fire
Hall, 3291 W. Vienna Rd., Clio. |
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| New
Business: |
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1. |
Employee raises. Moved by Luttenbacher, seconded by Zinn to
approve the employees wages for |
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the year of 2007. |
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ROLL CALL: |
Yeas - McKerchie, Luttenbacher,
Taylor, Zinn, Fuller, Scott, Ridley |
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Nays - None |
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Motion passed |
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2. |
Drop ceiling bids. Two bids were received for the ceiling
bids. The bid from Complete Lighting was for |
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the amount of $6,590.00. The second bid from Family Building was for
the amount of $5,880.00. |
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Moved by Zinn, seconded by
Luttenbacher to accept the low bid from Family Building. The proposals |
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will be looked over to make sure
that everything that is needed for the job will be covered. |
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ROLL CALL: |
Yeas - Luttenbacher, Taylor, Zinn,
Fuller, Scott, Ridley, McKerchie |
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Nays- None |
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Motion passed |
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3. |
Bond, purchase,sell or sell short
securities, Resolution No. 12-18-06-121. Moved by Fuller, seconded |
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by Ridley to approve the resolution. |
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ROLL CALL: |
Yeas - Taylor, Zinn, Fuller, Scott,
Ridley, McKerchie, Luttenbacher |
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Nays - None |
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Motion passed |
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4. |
2006 Budget adjustments. Moved by Zinn, seconded by Taylor to
approve the adjustments. |
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ROLL CALL: |
Yeas - Zinn, Fuller, Scott, Ridley,
McKerchie, Luttenbacher, Taylor |
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Nays - None |
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Motion passed |
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5. |
Fire Authority agreement. Moved by Luttenbacher, seconded by Fuller
to accept the agreement. |
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ROLL CALL: |
Yeas - Fuller, Scott, Ridley,
McKerchie, Luttenbacher, Taylor, Zinn |
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Nays - None |
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Motion passed |
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6. |
Education
class for building inspector, Robert Palmer.
Moved by Zinn, seconded by Luttenbacher to |
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approve the cost for the educational
class. |
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ROLL CALL: |
Yeas - Scott, Ridley, McKerchie,
Luttenbacher, Taylor, Zinn, Fuller |
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Nays - None |
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Motion passed |
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7. |
Building trades fees, Resolution No.
12-18-06-122. Moved by Luttenbacher,
seconded by Ridley to |
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approve the resolution. |
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ROLL CALL: |
Yeas - Ridley, McKerchie,
Luttenbacher, Taylor, Zinn, Fuller |
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Nays - None |
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Motion passed |
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8. |
Mott Community College Appreciation,
Resolution No. 12-18-06-123. Moved by
Fuller, seconded by |
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Scott to approve the resolution. |
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ROLL CALL: |
Yeas - McKerchie, Luttenbacher,
Taylor, Zinn, Fuller, Scott, Ridley |
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Nays - None |
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Motion passed |
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9. |
Township
Officer's Salary, Supervisor, Resolution No. 12-18-06-124. Moved by Luttenbacher, |
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seconded by Scott to approve the
resolution. |
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ROLL CALL: |
Yeas - Luttenbacher, Taylor, Zinn,
Fuller, Scott, McKerchie |
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Nays - Ridley |
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Motion passed |
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10. |
Township Officer's Salary,
Treasurer, Resolution No. 12-18-06-125.
Moved by Scott, seconded by |
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Zinn to approve the resolution. |
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ROLL CALL: |
Yeas - Taylor, Zinn, Fuller, Scott,
McKerchie, Luttenbacher |
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Nays - Ridley |
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Motion passed |
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11. |
Township Officer's Salary, Clerk,
Resolution No. 12-18-06-126. Moved by
Zinn, seconded by Fuller to |
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approve the resolution. |
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ROLL CALL: |
Yeas - Zinn, Fuller, Scott,
McKerchie, Luttenbacher, Taylor |
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Nays - Ridley |
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Motion passed |
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12. |
Township Officer's Salary, Trustee,
Resolution No. 12-18-06-127. Moved by
Luttenbacher, seconded |
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by Scott to approve the resolution. |
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ROLL CALL: |
Yeas - Scott, McKerchie,
Luttenbacher, Zinn |
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Nays - Fuller, Ridley, Taylor |
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Motion passed |
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| Moved to
adjourn at 6:35 p.m. |
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| _______________________________ |
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| Richard E.
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 |
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| meeting of
the Township Board of the Charter Township of Vienna, Genesee County,
Michigan, held on the 18th day |
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| of
December, 2006 |
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| _______________________________ |
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___________________________ |
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| Anthony R.
McKerchie |
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Richard E. Scott |
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| Vienna
Township Supervisor |
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Vienna Township Clerk |
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