| VIENNA TOWNSHIP BOARD MEETING | Proposed | ||||||||||
| MONDAY, MAY 19, 2008 | |||||||||||
| RICHARD E. SCOTT, CLERK | |||||||||||
| Roll Call: | Present: | Supervisor McKerchie, Clerk Scott, Treasurer Luttenbacher | |||||||||
| Trustees: Fuller, Ridley, Taylor, Zinn | |||||||||||
| Previous Minutes: | May 5, 2008. Moved by Luttenbacher, seconded by Ridley to approve the minutes as presented. | ||||||||||
| All in favor | |||||||||||
| Bills: | Bills in the amount of $14,474.82 were presented. Moved by Luttenbacher, seconded by Ridley to | ||||||||||
| approve the bills. | |||||||||||
| ROLL CALL: | Yeas - Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn, McKerchie | ||||||||||
| Nays - None | Motion passed | ||||||||||
| Supervisor's Report: | McKerchie stated that the township is having a crew go thru the township raising manholes that have | ||||||||||
| been covered. He also stated that we will not be receiving the 50/50 money from Genesee County due | |||||||||||
| to the fact that the County is over budget on fuel. | |||||||||||
| Fire Authority: | Luttenbacher stated the the Clio Area Fire Authority received a grant from AAA in the amount of | ||||||||||
| $15,800.00. The grant will be used to purchase the "Jaws of Life". | |||||||||||
| Library Report: | Zinn reported that improvements are being made to the library building. The library has alsopurchased | ||||||||||
| a new sign which should be installed soon. | |||||||||||
| Building Report: | Palmer reported that building is still slow. | ||||||||||
| Correspondence: | Clerk Scott read a letter that was received from Robert Wilson. Mr. Wilson stated that he is resigning | ||||||||||
| as a member of the Vienna Township Appeal Board effective immediately. He would like to put more | |||||||||||
| time into other groups that he is involved with. The Township Board will put an ad in the Herald asking | |||||||||||
| for people that are interested in the position to send a letter of request to the board. | |||||||||||
| Public Comment: | Jack Edwards, 4480 Lake, announced to the Board that the Senior Center is planning an "Open | ||||||||||
| House" on 08.08.08. The center is planning a Car Cruise and many other events at the open | |||||||||||
| house. | |||||||||||
| New Business: | Plante Moran, 2007 Fiscal Year Audit. Tadd Harburn reviewed the audit with the board. | ||||||||||
| Moved to adjourn at 6:20 p.m. | |||||||||||
| _______________________________ | |||||||||||
| Richard E. 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 19th day | |||||||||||
| of May, 2008. | |||||||||||
| _______________________________ | ___________________________ | ||||||||||
| Anthony R. McKerchie | Richard E. Scott | ||||||||||
| Supervisor | Vienna Township Clerk | ||||||||||
| ct | |||||||||||