VIENNA TOWNSHIP BOARD MEETING									Proposed
MONDAY, FEBRUARY 1, 2010
RICHARD E. SCOTT, CLERK
Roll Call:	Present:	Belill, Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn
	Absent:	None							All present
Previous Minutes:		January 4, 2010.  Moved by Zinn, seconded by Taylor to approve the minutes as presented.  Zinn
		stated that a correction needs to be made to Taylors comment.  Taylor stated that he feels that the
		heavy trucks should stay on Class A roads.							All in favor
Bills:		Bills in the amount of 16,480.74 were presented.  Moved by Luttenbacher, seconded by Zinn to approve
		the bills as presented.
		ROLL CALL:	Yeas - Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn, Belill
			Nays - None					Motion passed
Building Report:		Palmer presented the report for 2009.  Construction for 2009 was up slightly compared to 2008.  There
		was a total of 172 permits pulled in 2009.
Treasurer's Report:		Luttenbacher presented the report.  Revenue sharing will be down 12% for 2010.
Fire Authority Report:		Zinn stated that the bid sheets for the Rescue/Pumper truck have gone out.  Bids will be accepted
		untill March 1, 2010.
Changes to agenda:		Charitable Gaming License, (Resolution No. 02-01-10-01)
Correspondence:		None
Public Comment:
	1.	Sue Newman, 13120 Cottonwood, asked the Supervisor why it is illegal for a Supervisor to change
		her wage.  She stated that if in fact it is illegal for the wage to be changed then why is it legal to
		change the benefits for the board members.
	2.	Doug Smallidge, 14078 Webster Rd., would like the blight policed more closely.  He feels that if the
		blight is taken care of, it would help the property values.
Presentation:		Genesee County Commissioner, Archie Bailey presented Chief Domerese with a Resolution for his
		service during the fire on August 4, 2009.  Chief Domerese served with distinction, courage and
		composure during the crisis at the White Oil fire.
		Commissioner Bailey also spoke about the Genesee Health Plan.
Unfinished Business:		None
New Business:
	1.	Charitable Gaming License, (Resolution No. 02-01-10-01).  Moved by Zinn, seconded by Ridley to
		approve the resolution.
		ROLL CALL:	Yeas - Belill, Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn
			Nays - None						Motion passed
	2.	Poppy sale.  Moved by Scott, seconded by Taylor to allow the American Legion Auxiliary to sell
		poppies on April 22, 23 & 24, 2010.							All in favor
	3.	Education request for a Zoning Board of Appeals member.  Moved by Ridley, seconded by
		Luttenbacher to pay for the education class, plus mileage.
		ROLL CALL:	Yeas - Luttenbacher, Ridley, Taylor, Zinn, Belill, Scott
			Nays - Fuller						Motion passed
	4.	Education request for the Building Department secretary.  Moved by Luttenbacher, seconded by Zinn
		to pay for the education class, plus mileage.
		ROLL CALL:	Yeas - Ridley, Taylor, Zinn, Belill, Scott, Luttenbacher
			Nays - Fuller						Motion passed
	5.	Senior Van repair.  Moved by Ridley, seconded by Zinn to pay up to $853.14 to repair the van.
		ROLL CALL:	Yeas - None
			Nays - Ridley, Taylor, Zinn, Belill, Scott, Luttenbacher, Fuller						Motion denied
	6.	2010 Road Projects.  It was the consensus of the board that no action will be taken for road repair.
Board Comments:		None
Moved to adjourn at 6:33.
_______________________________
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 1st day
of February, 2010.
_______________________________							___________________________
Nancy Belill							Richard Scott
Supervisor							Vienna Township Clerk
ct