| VIENNA TOWNSHIP BOARD MEETING | Proposed | |||||||||
| MONDAY, JUNE 16, 2008 | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| Roll Call: | Present: | Supervisor McKerchie, Clerk Scott, Treasurer Luttenbacher | ||||||||
| Trustees: Fuller, Ridley, Taylor, Zinn | ||||||||||
| Previous Minutes: | June 2, 2008. Moved by Zinn, seconded by Luttenbacher to approve the minutes as presented. | |||||||||
| All in favor | ||||||||||
| Bills: | Bills in the amount of $24,201.75 were presented. Moved by Fuller, seconded by Ridley to | |||||||||
| approve the bills. | ||||||||||
| ROLL CALL: | Yeas - Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn, McKerchie | |||||||||
| Nays - None | Motion passed | |||||||||
| Building Report: | Palmer gave the report for May, 2008. He stated that building is still slow. | |||||||||
| Library Report: | Zinn reported that the Library will be replacing the upstairs windows in the front by the elevator shaft. | |||||||||
| He also stated that they will be purchasing a new furnace. The Library board is amending their | ||||||||||
| by-laws. They are also recommending changes to the Library Agreement since the Senior Center | ||||||||||
| is no longer in the building. | ||||||||||
| Fire Authority Report: | Luttenbacher reported that the Fire Authority received a grant from Wal-mart in the amount of | |||||||||
| $1,000.00. The grant money will be used for Extrication Equipment". The Authority also has five new | ||||||||||
| hires. | ||||||||||
| Senior Report: | Ridley reported that the Senior Center Board decided not to change their bi-laws, requiring a | |||||||||
| representative from each municipality to sit on the board. | ||||||||||
| Additions/Changes: | Palmer commented that Kmart and Wendy's are going to the Michigan Tax Tribunal to fight their | |||||||||
| assessments. Since the businesses are in the Business Development Authority District, the BDA | ||||||||||
| will pay for half of the townships cost to dispute their claim. | ||||||||||
| New Business: | Building permits. Palmer stated that the building department has been comparing building permits | |||||||||
| that were pulled to pictures of homes in the Township. The department is finding that some construc- | ||||||||||
| tion did not have permits pulled. The Board would like the building department to compile a list and | ||||||||||
| submit it to the Township Board. At that time the board will determine what will be done. | ||||||||||
| Board Comment: | McKerchie stated that the Business Development Authority viewed a video promoting the Birch Run | |||||||||
| area. He stated that it was a great idea and would like to use the same ideas for Vienna Township. | ||||||||||
| He would like the Township Board to look at the video and discuss the matter further. | ||||||||||
| Moved to adjourn at 6:08 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 16th day | ||||||||||
| of June, 2008. | ||||||||||
| _______________________________ | ___________________________ | |||||||||
| Anthony R. McKerchie | Richard E. Scott | |||||||||
| Supervisor | Vienna Township Clerk | |||||||||
| ct | ||||||||||