| VIENNA TOWNSHIP BOARD MEETING | Proposed | |||||||||
| MONDAY, NOVEMBER 3, 2008 | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| Roll Call: | Present: | McKerchie, Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn | ||||||||
| Absent: | None | |||||||||
| Previous Minutes: | October 20, 2008. Moved by Luttenbacher, seconded by Ridley to approve the minutes as presented. | |||||||||
| All in favor | ||||||||||
| Bills: | Bills in the amount of $5,453.28 were presented. Moved by Zinn, seconded by Ridley to pay | |||||||||
| the bills in the amount presented. | ||||||||||
| ROLL CALL: | Yeas - Scott, Luttenbacher, Fuller, Ridley, McKerchie, Taylor, Zinn | |||||||||
| Nays - None | Motion passed | |||||||||
| Treasurer's Report: | Luttenbacher presented the September 30, 2008 Treasurer's Report. | |||||||||
| Changes to agenda: | 2008 Fiscal Year Audit to be performed by Plante Moran | |||||||||
| Correspondence: | Invitation to all board members and residents to attend the Veteran's Day activities on | |||||||||
| November 11, 2008 at the Clio Veteran's Memorial Park. | ||||||||||
| Public Comment: | None | |||||||||
| Unfinished Business: | None | |||||||||
| New Business: | ||||||||||
| 1. | Blight Ordinance #391 final reading. Moved by Luttenbacher, seconded by Scott to adopt | |||||||||
| the ordinance. | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, Fuller, McKerchie, Scott, Zinn, Taylor, Ridley | |||||||||
| Nays - None | Motion passed | |||||||||
| 2. | Medical Fringe Benefit Amendment Ordinance #392 final reading. Moved by Zinn, seconded | |||||||||
| by Luttenbacher to adopt the ordinance. | ||||||||||
| ROLL CALL: | Yeas - Fuller, McKerchie, Scott, Luttenbacher, Taylor, Zinn | |||||||||
| Nays - Ridley | Motion passed | |||||||||
| 3. | The Employee Compensation Committee consisting of the Supervisor, Treasurer and | |||||||||
| Trustee Fuller plan on meeting soon. | ||||||||||
| 4. | Set a public hearing for an Industrial Facilities Tax Exemption on Personal Property for | |||||||||
| Montague Tool and Manufacturing Company. Moved by Scott, seconded by Zinn to set a | ||||||||||
| public hearing to be held on December 1, 2008 at 5:30 p.m. | ||||||||||
| ROLL CALL: | Yeas - McKerchie, Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn | |||||||||
| Nays - None | Motion passed | |||||||||
| 5. | Approval of the 2009 BDA Budget. Moved by Luttenbacher, seconded by Taylor to approve the | |||||||||
| 2009 BDA Budget as presented. | ||||||||||
| ROLL CALL: | Yeas - Fuller, Ridley, McKerchie, Scott, Luttenbacher, Taylor, Zinn | |||||||||
| Nays - None | Motion passed | |||||||||
| 6. | 2008 Fiscal Year Audit. Moved by Luttenbacher, seconded by Ridley to have Plante Moran | |||||||||
| perform the 2008 Fiscal Year Audit for the amount of $18,450.00. | ||||||||||
| ROLL CALL: | Yeas - McKerchie, Scott, Luttenbacher, Taylor, Zinn, Ridley, Fuller | |||||||||
| Nays - None | Motion passed | |||||||||
| Moved to adjourn at 6:00 | ||||||||||
| _______________________________ | ||||||||||
| 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 3rd day | ||||||||||
| of November, 2008. | ||||||||||
| _______________________________ | ___________________________ | |||||||||
| Anthony R. McKerchie | Richard E. Scott | |||||||||
| Supervisor | Vienna Township Clerk | |||||||||
| ct | ||||||||||