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| VIENNA TOWNSHIP
BOARD MEETING |
Proposed |
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| MONDAY, MAY 7, 2007 |
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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: Ridley, Fuller & Zinn |
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Absent: Taylor |
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| Previous
Minutes: |
Moved by Scott, seconded by Ridley
to adopt the April 16, 2007 minutes as presented. |
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All in favor |
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| Library
Report: |
Mike Zinn reminded everyone about
the Genesee County District Library Mileage renewal |
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on the ballot for the Tuesday, May
8, 2007 election. |
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| Senior
Center Report: |
Ann Anderson, Senior Center
Director, advised the board that the Sr. Center van has |
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approximately 60,000 miles on it
which comes out to an average of 12,000 miles per |
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year. |
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| Bills: |
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Bills in the amount of $41,308.22
were presented. Moved by Luttenbacher,
seconded by |
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Ridley to approve the bills. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Ridley,
Zinn, Fuller, McKerchie |
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Nays - None |
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Motion passed |
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| New
Business: |
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1. |
Open Burning Ordinance No. 378. Moved by Scott, seconded by Zinn to adopt
the |
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ordinance. |
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ROLL CALL: |
Yeas - Ridley, Zinn, Luttenbacher,
Fuller, McKerchie, Scott |
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Nays - None |
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Motion passed |
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2. |
Business
Development Authority District Ordinance No. 379. Moved by Scott, seconded by |
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Ridley to adopt the
ordinance. |
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ROLL CALL: |
Yeas - McKerchie, Scott,
Luttenbacher, Ridley, Zinn, Fuller |
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Nays - None |
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Motion passed |
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3. |
2007 Dust Control Program
with the Genesee County Road Commission.
Moved by Scott, |
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seconded
by Fuller to participate in the 2007 Dust Control Program consisting of 2
extra |
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applications of Calcium
Chloride amounting to a total of 3 applications for the year 2007. |
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ROLL CALL: |
Yeas - Luttenbacher, McKerchie,
Ridley, Zinn, Fuller, Scott |
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Nays - None |
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Motion passed |
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4. |
Planning Commission member
replacement. Moved by Scott, seconded
by Zinn to take |
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the Supervisor's recommendation to
replace John Krieger with Pat Bowdish. |
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All in favor |
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5. |
Gleaner's Glen Arbor Clio
Firecracker Road Race scheduled for Thursday, June 28, 2007 |
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at 6:00 p.m. Michael Stuart from Gleaner Life Insurance
presented to the board the details |
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regarding the road race sponsored by
the Gleaner Life Insurance Society.
Moved by |
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Luttenbacher, seconded by Ridley to
support the road race. |
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All in favor |
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| Moved to
adjourn at 6:07 |
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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 |
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| meeting of
the Township Board of the Charter Township of Vienna, Genesee County,
Michigan, held on the 7th day |
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| of May,
2007 |
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| _______________________________ |
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| Anthony R.
McKerchie |
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Richard E. Scott |
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| Supervisor |
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Vienna
Township Clerk |
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