| VIENNA TOWNSHIP BOARD MEETING | Proposed | ||||||||||
| MONDAY, JANUARY 4, 2010 | |||||||||||
| RICHARD E. SCOTT, CLERK | |||||||||||
| Roll Call: | Present: | Belill, Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn | |||||||||
| Absent: | None | All present | |||||||||
| Previous Minutes: | December 21, 2009. Moved by Zinn, seconded by Ridley to approve the minutes with the typo | ||||||||||
| correction under the Fire Authority report. | |||||||||||
| Ridley would like it noted in the minutes that she abstained from voting on the resolution for the | |||||||||||
| Supervisor's 2010 compensation, that recinds the salary amount from $28,412.00 to $14,206.000. | |||||||||||
| Ridley feels that the resolution was illegal. | |||||||||||
| Bills: | Bills in the amount of $17,488.53 were presented to the board. Moved by Luttenbacher, seconded by | ||||||||||
| Zinn to approve the bills as presented. A bill from Consumers Energy in the amount of $2,500.00 | |||||||||||
| was presented to the board. The bill was for a lease to Consumers Energy for the new Trolley Line | |||||||||||
| Trail, from Field to Willard. | |||||||||||
| ROLL CALL: | Yeas - Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn, Belill | ||||||||||
| Nays - None | Motion passed | ||||||||||
| Changes to agenda: | Regional Planning Appointment | ||||||||||
| Correspondence: | None | ||||||||||
| Public Comment: | |||||||||||
| 1. | Sue Newman, 13120 Cottonwood, spoke of her support for the Clerk and Treasurer. She would like | ||||||||||
| to see the Supervisor at the Township more often. | |||||||||||
| 2. | Roy Seary, 4215 Wilson Rd., would like to see someone from the Township drive the roads and note | ||||||||||
| what streetlights are out. He feels that the Township should not pay for the lights that do not work. | |||||||||||
| 3. | Sharon Duckworth, 11390 Hidden Oaks, stated that she has seen the Supervisor's car at the | ||||||||||
| Township office on the weekends. | |||||||||||
| Unfinished Business: | None | ||||||||||
| New Business: | |||||||||||
| 1. | Frances Road (Elms to Linden Road) chip and seal. Moved by Zinn, seconded by Ridley to pay up to | ||||||||||
| $16,500.00 for Vienna Township's portion to do a Single Chip and Seal on Frances Road (Elms to | |||||||||||
| Linden Road). Vienna Township has not approved ditching. | |||||||||||
| ROLL CALL: | Yeas - Belill, Luttenbacher, Fuller, Ridley, Taylor, Zinn | ||||||||||
| Nays - Scott | Motion passed | ||||||||||
| 2. | Regional Planning appointment. Moved by Belill, seconded by Fuller to replace Fuller with Zinn on the | ||||||||||
| Regional Planning Board. | All in favor | ||||||||||
| Board Comments: | |||||||||||
| Fuller stated that he feels that the Township should have a contract between Vienna Township and | |||||||||||
| the Senior Director. | |||||||||||
| Moved by Luttenbacher, seconded by Ridley to have the Township Attorney draw up the contract | |||||||||||
| between Vienna Township and the Senior Director. | |||||||||||
| ROLL CALL: | Yeas - Scott, Fuller, Paul, Ridley, Taylor, Zinn, Belill | ||||||||||
| Nays - None | Motion passed | ||||||||||
| Luttenbacher stated that the last Revenue Sharing check was $43,000.00 less than last years amount. | |||||||||||
| Scott asked the Supervisor if the new garbage contract was reviewed by the Township Attorney. He | |||||||||||
| asked the Supervisor if she would give the Treasurer and Clerk a copy of the contract. | |||||||||||
| Ridley would like Palmer to drive the roads to see what roads will need to be repaired. | |||||||||||
| Taylor would like to keep the heavy trucks off the roads. He feels that the trucks should maintain a | |||||||||||
| Class A road. | |||||||||||
| Belill spoke about the Supervisors compensation. She said that it was illegal to change the pay of an | |||||||||||
| official. It's not that she won't change her salary, it's that she can't. | |||||||||||
| Moved to adjourn at 6:10. | |||||||||||
| _______________________________ | |||||||||||
| 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 4th day | |||||||||||
| of January, 2010. | |||||||||||
| _______________________________ | ___________________________ | ||||||||||
| Nancy Belill | Richard Scott | ||||||||||
| Supervisor | Vienna Township Clerk | ||||||||||
| ct | |||||||||||