| VIENNA TOWNSHIP BOARD MEETING | |||||||||
| MONDAY, NOVEMBER 16, 2009 | proposed | ||||||||
| RICHARD E. SCOTT, CLERK | |||||||||
| Roll Call: | Present: | Supervisor Belill, Treasurer Luttenbacher | |||||||
| Trustees: Fuller, Ridley, Taylor, Zinn | |||||||||
| Previous Minutes: | November 2, 2009, Moved by Zinn, seconded by Luttenbacher to approve the minutes as | ||||||||
| presented. | All in favor | ||||||||
| Bills: | Bills in the amount of $17,833.74 was presented to the board. Moved by Luttenbacher, | ||||||||
| seconded by Ridley to approve the bills as presented. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, Fuller, Ridley, Taylor, Zinn, Belill | ||||||||
| Nays - None | Motion passed | ||||||||
| Fire Authority Report: | Zinn reported that 90% of the repairs on the aerial truck were covered by insurance. | ||||||||
| Library Report: | Zinn reported that the Genesee District Libraries hours have been cut for budget reasons. | ||||||||
| The usage for the Clio Library is up 8%. | |||||||||
| Clerk Scott arrived at 5:38 | |||||||||
| Treasure's Report: | Luttenbacher presented the report for October. | ||||||||
| Supervisor's Report: | Belill stated that she is still waiting to hear if the Sports Complex received the grant that | ||||||||
| was applied for. Vienna Township has posted for the job opening of Senior Center Director. | |||||||||
| Additions: | 2010 Township Board meeting dates | ||||||||
| 2010 Township Holiday closing dates | |||||||||
| Correspondence | None | ||||||||
| Public Comment: | None | ||||||||
| Unfinished Business: | None | ||||||||
| New Business: | |||||||||
| 1. | Transfer Community Development Funds from the Senior Center Bus to the Vienna | ||||||||
| Township Barrier Free Improvements Projects, (Resolution No. 11-16-09-21). Moved by | |||||||||
| Zinn, seconded by Luttenbacher to approve the resolution. | |||||||||
| ROLL CALL: | Yeas - Fuller, Ridley, Taylor, Zinn, Belill, Scott, Luttenbacher | ||||||||
| Nays - None | Motion passed | ||||||||
| 2. | Liquor License, Pine Run Inn, (Resolution No. 11-16-09-22). Moved by Taylor, seconded | ||||||||
| by Ridley to approve the resolution. | |||||||||
| ROLL CALL: | Yeas - Ridley, Taylor, Zinn, Belill, Scott, Luttenbacher, Fuller | ||||||||
| Nays - None | Motion passed | ||||||||
| 3. | 2010 Township Holiday closing dates. Moved by Luttenbacher, seconded by Fuller to | ||||||||
| approve the dates as follows: | |||||||||
| 2010 VIENNA TOWNSHIP HOLIDAY CLOSING DATES | |||||||||
| New Years Day | Friday | . | January 1, 2010 | ||||||
| Martin Luther King Day | . | Monday | . | January 18, 2010 | |||||
| Presidents Day . | Monday | . | February 15, 2010 | ||||||
| Good Friday | Friday | . | April 2, 2010 | ||||||
| Memorial Day | Monday | .. | May 31, 2010 | ||||||
| Independence Day .. | Monday | .. | July 5, 2010 | ||||||
| Labor Day .. | Monday | . | September 6, 2010 | ||||||
| Columbus Day .. | Monday | . | October 11, 2010 | ||||||
| Veterans Day | Thursday | .. | November 11, 2010 | ||||||
| Thanksgiving Day | Thursday | .. | November 25, 2010 | ||||||
| Day after Thanksgiving .. | Friday | . | November 26, 2010 | ||||||
| Day before Christmas Day | Thursday | . | December 23, 2010 | ||||||
| Christmas Eve . | Friday | . | December 24, 2010 | ||||||
| New Years Eve | Friday | . | December 31, 2010 | ||||||
| ROLL CALL: | Yeas - Belill, Scott, Luttenbacher, Fuller, Ridley, Zinn | ||||||||
| Nays - Taylor | Motion passed | ||||||||
| 4. | 2010 Board Meeting dates. Moved by Zinn, seconded by Luttenbacher to approve the | ||||||||
| meeting dates as follows: | |||||||||
| Monday, January 4 | Monday, July 5 (no meeting) | ||||||||
| Monday, January 18 (no meeting) | Independence Day | ||||||||
| Martin Luther King Day | Monday, July 19 | ||||||||
| Monday, February 1 | Monday, August 2 | ||||||||
| Monday, February 15 (no meeting) | Monday, August 16 | ||||||||
| Presidents Day | Monday, September 6 (no meeting) | ||||||||
| Monday, March 1 | Labor Day | ||||||||
| Monday, March 15 | Monday, September 20 | ||||||||
| Monday, April 5 | Monday, October 4 | ||||||||
| Monday, April 19 | Monday, October 18 | ||||||||
| Monday, May 3 | Monday, November 1 | ||||||||
| Monday, May 17 | Monday, November 15 | ||||||||
| Monday, June 7 | Monday, December 6 | ||||||||
| Monday, June 21 | Monday, December 20 | ||||||||
| All in favor | |||||||||
| Board Comment: | None | ||||||||
| Moved to adjourn at 5:55 p.m. | |||||||||
| _______________________________ | |||||||||
| Richard Scott, 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 November, 2009. | |||||||||
| _______________________________ | ___________________________ | ||||||||
| Nancy Belill, Supervisor | Richard Scott, Clerk | ||||||||
| ct | |||||||||