| VIENNA TOWNSHIP BOARD MEETING | Proposed | |||||||||
| MONDAY, MAY 4, 2009 | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| Roll Call: | Present: | Belill, Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn | ||||||||
| Absent: | None | |||||||||
| Previous Minutes: | April 20, 2009. Moved by Luttenbacher, seconded by Ridley to approve the minutes as presented. | |||||||||
| All in favor | ||||||||||
| Bills: | Bills in the amount of $12,039.37 were presented. Moved by Luttenbacher, seconded by Ridley to | |||||||||
| pay the bills in the amount presented. After discussion it was moved by Fuller, seconded by Scott | ||||||||||
| to remove 3 bills from the list. The new total is $7,542.93. | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, Fuller, Ridley, Taylor, Zinn, Belill, Scott | |||||||||
| Nays - None | Motion passed | |||||||||
| Building Report: | Palmer reported that a Dollar Tree store will be going in to one of the out-lots in front of Menards. | |||||||||
| A Tropical Smoothie, Jets Pizza, National Cell, H & R Block and Jimmy Johns are also planning on | ||||||||||
| moving in to Vienna Town Square. | ||||||||||
| Correspondence: | None | |||||||||
| Unfinished Business: | None | |||||||||
| New Business: | ||||||||||
| 1. | Senior Center Expenditures. Moved by Scott, seconded by Zinn to require the Senior Center Director | |||||||||
| to seek approval for any expenditures over $500.00 for the Senior Center. | ||||||||||
| ROLL CALL: | Yeas - Fuller, Taylor, Zinn, Belill, Scott | |||||||||
| Nays - Ridley, Luttenbacher | Motion passed | |||||||||
| 2. | Maintenance employee. Moved by Luttenbacher, seconded by Zinn to approve immediate termination | |||||||||
| of Ken Gipson from the maintenance department. | ||||||||||
| ROLL CALL: | Yeas - Scott, Luttenbacher, Fuller, Zinn | |||||||||
| Nays - Belill, Ridley, Taylor | Motion passed | |||||||||
| 3. | Building Department secretary and Assistant Assessor. Moved by Fuller, seconded by Luttenbacher | |||||||||
| to change the positions of the building department secretary and assistant Assessor from full-time to | ||||||||||
| part - time, 25 hours a week, effective June 1, 2009. | ||||||||||
| ROLL CALL: | Yeas - Scott, Luttenbacher, Fuller, Zinn | |||||||||
| Nays - Belill, Ridley, Taylor | Motion passed | |||||||||
| 4. | Board member benefits. Moved by Belill, seconded Luttenbacher to make health and medical | |||||||||
| insurance no longer available to the current board members and retired board members, effective | ||||||||||
| June 1, 2009. | ||||||||||
| ROLL CALL: | Yeas - Belill, Scott, Luttenbacher, Ridley, Taylor | |||||||||
| Nays - Fuller, Zinn | Motion passed | |||||||||
| Moved to adjourn at 7:02 | ||||||||||
| 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 May, 2009. | ||||||||||
| _______________________________ | ___________________________ | |||||||||
| Nancy Belill | Richard Scott | |||||||||
| Vienna Township Supervisor | Vienna Township Clerk | |||||||||
| ct | ||||||||||