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| VIENNA TOWNSHIP
BOARD MEETING |
Proposed |
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| MONDAY, MAY 21,
2007 |
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| RICHARD E. SCOTT,
CLERK |
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| Roll Call: |
Present: |
Supervisor McKerchie, Clerk Scott,
Treasurer Luttenbacher |
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Trustees: Ridley, Taylor & Zinn |
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Absent: Fuller |
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| Previous
Minutes: |
Moved by Luttenbacher, seconded by
Zinn to adopt the May 7, 2007 minutes as presented. |
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All in favor |
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| Treasurers
Report: |
Luttenbacher presented the report
for April, 2007, with the amount of $3,417,491.60. |
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| Bills: |
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Bills in the amount of $14,811.40
were presented. Moved by Scott,
seconded by |
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Ridley to approve the bills. |
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ROLL CALL: |
Yeas -
Scott, Luttenbacher, McKerchie, Ridley, Taylor, Zinn, |
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Nays - None |
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Motion passed |
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| Fire
Authority Report: |
Luttenbacher presented the report. |
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| MTA
Report: |
Luttenbacher presented the report. |
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| Police
Report: |
McKerchie presented the report for
April 2007 in Sergeant Wilhelm's absence. |
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| Supervisor's
Report: |
McKerchie presented the report. |
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| New
Business: |
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1. |
Gregg Bryan discussed the Annual
Marine Corp Concert and the 4th of July Family Fun Day |
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activities
going on at the Amphitheater and City of Clio Park. Mr. Bryon asked for a $500.00 |
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contribution from the Township to
help support these activities.
Supervisor McKerchie advised |
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Mr. Bryon that we have to talk to
our auditors before taking any action. |
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2. |
Tad Harburn from Plante
Moran discussed the 2006 audit and financial statements. |
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3. |
Policy
for Automated Clearing House (ACH) Arrangements & Electronic Transactions
of Funds. |
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Moved by Zinn, seconded
by Luttenbacher to adopt the policy. |
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ROLL CALL: |
Yeas - Ridley, Zinn, Luttenbacher,
McKerchie, Scott, Taylor |
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Nays - None |
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Motion passed |
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4. |
Electronic Transactions, Resolution
No. 05-21-07-11. Moved by
Luttenbacher, seconded |
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by Zinn to adopt the resolution. |
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ROLL CALL: |
Scott, McKerchie, Luttenbacher,
Taylor, Zinn, Ridley |
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Nays - None |
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Motion Passed |
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| Moved to
adjourn at 6:27 |
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| _______________________________ |
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| Richard
Scott |
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| Vienna
Township Clerk |
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| CERTIFICATION: |
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| STATE OF
MICHIGAN |
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| COUNTY OF
GENESEE |
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| I, the
undersigned, do hereby certify that the foregoing is a true and complete copy
of the minutes of the regular |
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the Township Board of the Charter Township of Vienna, Genesee County,
Michigan, held on the 21st day |
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| of May,
2007 |
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| _______________________________ |
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___________________________ |
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| Anthony R.
McKerchie |
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Richard E. Scott |
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| Supervisor |
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Vienna
Township Clerk |
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