| VIENNA TOWNSHIP BOARD MEETING | Proposed | |||||||||
| MONDAY, JULY 7, 2008 | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| Roll Call: | Present: | McKerchie, Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn | ||||||||
| Absent: | None | |||||||||
| Previous Minutes: | June 16, 2008. Moved by Zinn, seconded by Ridley to approve the minutes as presented. | |||||||||
| All in favor | ||||||||||
| Bills: | Bills in the amount of $40,116.34 were presented. Moved by Zinn, seconded by Taylor to | |||||||||
| pay the bills in the amount presented. | ||||||||||
| ROLL CALL: | Yeas - Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn, McKerchie | |||||||||
| Nays - None | Motion passed | |||||||||
| Building Report: | The building report for June was available. | |||||||||
| Treasurers Report: | Luttenbacher presented the report for May. | |||||||||
| Additions: | None | |||||||||
| Public Comment: | None | |||||||||
| Unfinished Business: | None | |||||||||
| New Business: | ||||||||||
| 1. | Heritage Route, Resolution No. 07-07-08-12. Moved by Zinn, seconded by Ridley to adopt the | |||||||||
| resolution. | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, Fuller, Ridley, Taylor, Zinn, McKerchie, Scott | |||||||||
| Nays - None | Motion passed | |||||||||
| 2. | "On the Right Path" road race, Resolution No. 07-07-08-013. Moved by Scott, seconded by Zinn to | |||||||||
| adopt the resolution. | ||||||||||
| ROLL CALL: | Yeas - Fuller, Ridley, Taylor, Zinn, McKerchie, Scott, Luttenbacher | |||||||||
| Nays - None | Motion passed | |||||||||
| 3. | Certified Treasury Management, Resolution No. 07-07-08-14. Moved by Luttenbacher, seconded by | |||||||||
| Scott to adopt the resolution. | No action taken | |||||||||
| ROLL CALL: | Yeas - Ridley, Taylor, Zinn, McKerchie, Scott, Luttenbacher, Fuller | |||||||||
| Nays - None | Motion passed | |||||||||
| 4. | Liquor License, 2183 Vienna Road, changed from 2181 to 2183 Vienna Road, Resolution No. | |||||||||
| 07-07-08-15. Moved by Zinn, seconded by Ridley to adopt the resolution. | ||||||||||
| ROLL CALL: | Yeas - Taylor, Zinn, Luttenbacher, Fuller, Ridley | |||||||||
| Nays - McKerchie, Scott | Motion passed | |||||||||
| 5. | "Glen Arbor Healthy Community" road race, Resolution No. 07-07-08-16. Moved by Scott, seconded | |||||||||
| by Luttenbacher to adopt the resolution. | ||||||||||
| ROLL CALL: | Yeas - Zinn, McKerchie, Scott, Luttenbacher, Fuller, Ridley, Taylor | |||||||||
| Nays - None | ||||||||||
| Motion passed | ||||||||||
| 6. | Set a hearing, August 18, 2008, 5:30 p.m.. 9139 N. Linden Rd., Clio, MI 48420, Dangerous building. | |||||||||
| Moved by Scott, seconded by Taylor to set the hearing. | All in favor | |||||||||
| 7. | Set a hearing, August 18, 2008, 5:30 p.m., 6384 W. Vienna Rd., Clio, MI 48420, Dangerous building. | |||||||||
| Moved by Scott, seconded by Ridley to set the hearing. | All in favor | |||||||||
| 8. | Asphalt repair. Moved by Taylor, seconded by McKerchie to hire Chippewa Asphalt to sealcoat, repair | |||||||||
| cracks, patchwork and stripe the parking lots for the Township Hall, C & M Ambulance and the BDA | ||||||||||
| garage areas, with the cost to be $5,700.00. | ||||||||||
| ROLL CALL: | Yeas - McKerchie, Scott, Luttenbacher, Ridley, Taylor, Zinn | |||||||||
| Nays - Fuller | Motion passed | |||||||||
| Moved to adjourn at 6:05 | ||||||||||
| 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 7th day | ||||||||||
| of July, 2008. | ||||||||||
| _______________________________ | ||||||||||
| Anthony R. McKerchie | Richard Scott | |||||||||
| Supervisor | Vienna Township Clerk | |||||||||