| VIENNA TOWNSHIP BOARD MEETING | Proposed | ||||||||||
| MONDAY, MARCH 15, 2010 | |||||||||||
| RICHARD E. SCOTT, CLERK | |||||||||||
| Roll Call: | Present: | Belill, Luttenbacher, Fuller, Ridley, Taylor,Zinn | |||||||||
| Absent: | Scott | ||||||||||
| Previous Minutes: | February 10, 2010. Moved by Zinn, seconded by Ridley to approve the minutes with the correction | ||||||||||
| to the Senior Center Director's contract. Taylor voted against approving the contract. | |||||||||||
| All in favor | |||||||||||
| Bills: | Bills in the amount of $2,642.74 were presented. Moved by Luttenbacher, seconded by Zinn to | ||||||||||
| approve the bills as presented. | |||||||||||
| ROLL CALL: | Yeas - Fuller, Ridley, Taylor, Zinn, Belill, Luttenbacher | ||||||||||
| Nays - None | Motion passed | ||||||||||
| Building Report: | Palmer presented the report for February, 2010. Building is still down. | ||||||||||
| Treasurer's Report: | Luttenbacher presented the Treasurer's report for February, 2010. | ||||||||||
| Supervisor's Report: | Belill stated that a letter was received from Senator Cherry's office concerning the "Firefighter's Training | ||||||||||
| Council Act". A resolution was passed by the board opposing the fees proposed for training and | |||||||||||
| other changes to the Firefighter's Training Council Act proposed for 2011. Senator Cherry stated | |||||||||||
| that she will consider the resolution when the bill gets to the senate. | |||||||||||
| Additions or changes to the Agenda: | |||||||||||
| 3. | CGI Communications | ||||||||||
| 4. | Google Fiber support | ||||||||||
| 5. | Senior Center discussion | ||||||||||
| 6. | Budget Workshop date | ||||||||||
| Correspondence: | None | ||||||||||
| Public Comment: | |||||||||||
| 1. | Frank Lemieux,11155 N. Jennings, would like the Township to update the web-site. | ||||||||||
| 2. | Harry Wagner, C&M Ambulance rep., invited the board to a Rescue Extraction Class, April 11, 2010, | ||||||||||
| 9 - 2 p.m., at Fireman's Park on Wilson and Vienna Rd. | |||||||||||
| Unfinished Business: | None | ||||||||||
| New Business: | |||||||||||
| 1. | Weed and Feed bid for the Senior Center. Moved by Zinn, seconded by Taylor to have Clio Lawn Care | ||||||||||
| apply 2 applications of Weed and Feed at the Center. | |||||||||||
| ROLL CALL: | Yeas - Taylor, Zinn | ||||||||||
| Nays - Ridley, Belill, Luttenbacher, Fuller | Motion denied | ||||||||||
| 2. | Weed and Feed bid for the Township Hall. Moved by Ridley, seconded by Taylor to have Clio Lawn | ||||||||||
| Care apply 2 applications of Weed and Weed at the Township Hall. | |||||||||||
| ROLL CALL: | Yeas -Taylor, Zinn | ||||||||||
| Nays - Belill, Luttenbacher, Fuller, Ridley | Motion denied | ||||||||||
| 3. | CGI Communications, Community Tour Agreement. After discussion it was decided to bring the item | ||||||||||
| back for discussion and possible approval at the next meeting. | |||||||||||
| 4. | Google fiber support. Moved by Zinn, seconded by Taylor to send a letter to Google stating the | ||||||||||
| Townships support for bringing the Google Fiber to Genesee Community. | |||||||||||
| ROLL CALL: | Yeas - Zinn, Belill, Taylor | ||||||||||
| Nays - Luttenbacher, Fuller, Ridley | Motion denied | ||||||||||
| 5. | Senior Center. Ridley stated that the Senior Center meetings have been changed to the third | ||||||||||
| Monday of the month, at 10 a.m. at the Senior Center. | |||||||||||
| The Senior Center board decided to raise the rental rates by $10.00 per hour. $10.00 will be given | |||||||||||
| to Vienna Township to help pay for utilities. | |||||||||||
| There was discussion about why a volunteer was being paid at the center. The board was told that | |||||||||||
| the assistant was off work due to a family emergency and that the director had prior responsibilities. | |||||||||||
| It was discussed as to why the director was hired as full-time, when he has prior engagements and | |||||||||||
| is not available to work during normal hours. It was suggested that the director and assistant director | |||||||||||
| fill out a weekly schedule for the following week and present it to the board. Belill stated that she will | |||||||||||
| make sure that the board members get a copy. | |||||||||||
| Moved by Fuller, seconded by Luttenbacher to have the Senior Director use a time clock and work | |||||||||||
| part-time until he can commit to working full time. | |||||||||||
| ROLL CALL: | Yeas - Taylor, Luttenbacher, Fuller | ||||||||||
| Nays - Ridley, Zinn, Belill | Motion denied | ||||||||||
| 6. | Budget workshop. Moved by Luttenbacher, seconded by Zinn to hold a "Budget Workshop" on | ||||||||||
| Wednesday, April 7, 2010, at 4 p.m. The workshop will be published in the Genesee County Herald. | |||||||||||
| All in favor | |||||||||||
| Board Comments: | Zinn stated that he voted against having the director go to part-time because he would like to give the | ||||||||||
| director a second chance at accountability. | |||||||||||
| Moved to adjourn at 7:15. | |||||||||||
| _______________________________ | |||||||||||
| Carol Thompson | |||||||||||
| Vienna Township Deputy 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 15th day | |||||||||||
| of March, 2010. | |||||||||||
| _______________________________ | ___________________________ | ||||||||||
| Nancy Belill | Carol Thompson | ||||||||||
| Supervisor | Vienna Township Deputy Clerk | ||||||||||
| ct | |||||||||||