VIENNA TOWNSHIP BOARD MEETING									Proposed
MONDAY, AUGUST 20, 2007
RICHARD E. SCOTT, CLERK
Roll Call:	Present:	Supervisor McKerchie, Clerk Scott
		Trustees:  Fuller, Ridley, Taylor, Zinn
	Absent:	Treasurer Luttenbacher
Previous Minutes:		Moved by Scott, seconded by Ridley to adopt the August 6, 2007 minutes as presented.
								All in favor
Treasurers Report:		The Board was presented with the Treasurer's report for July, 2007.
Building Report:		Palmer presented the report for July, 2007.
Bills:		Bills in the amount of $18,177.51 were presented.  Moved by Scott, seconded by Zinn to approve the
		bills.
		ROLL CALL:	Yeas - Scott, Fuller, Ridley, Taylor, Zinn, McKerchie
			Nays - None					Motion passed
Library Report:		Zinn stated that the Senior Center is now out of the building.  The vacant space will be used for
		special events.  The Library applied for an "Energy Conservation" grant.  The grant would be used to buy
		blinds to help conserve energy.
Fire Authority Report:		Supervisor McKerchie stated that the audit has been completed from Lewis & Knoph.  It revealed no
		problems.  The 100' aerial truck is out of service.  It will go back to Wisconsin for repairs.  The insur-
		ance will cover the cost.  Fire runs were up in July, with Vienna having 31 runs, Thetford had 9,
		City of Clio had 4, and there were 7 Mutual Aids.
MTA:		Township Representative Corba stated that the 2010 Transportation Improvement program is in the
		works.  The Expansion for Linden Road has been approved.  It will start at the Wal-Mart entrance and
		go south approximately 800 feet.
Supervisor's Report:		McKerchie reported that the Township is still in the process of applying for the grant from the Ruth
		Mott Foundation.  He also stated that there is $39,000.00 in the sewer fund.
Public Comment:		Kevin Lonsway, 5200 Vienna Rd. asked why there are flags in the ground in front of his house.  He was
		informed that the flags were to mark the utilities for the strip center across the street.
Correspondence:		None
Additions:		Dave Drive Sewer replacement.
New Business:
	1.	Forfeiture Ordinance, 1st reading.  Moved by Scott, seconded by Fuller to suspend from the reading.
								All in favor
	2.	Michigan Vehicle Code Ordinance, 1st reading.  Moved by Scott, seconded by Taylor to suspend
		from the reading.						All in favor
	3.	Motor Carrier Ordinance, 1st reading.  Moved by Scott, seconded by Taylor to suspend from the
		reading.						All in favor
	4.	City of Clio paving, Field Rd., Clio to Center.  Moved by Taylor, seconded by Fuller to send the City of
		Clio a letter informing them that the Township has used all the road money but will revisit the idea
		next year.						All in favor
	5.	Dave Drive Sanitary Sewer replacement.  Moved by Taylor, seconded by Scott to pay Rowe to do the
		construction estimate and design proposal for the sewer replacement.  The full design services will
		cost $15,700.  If the MDEQ will allow the project to be designed and constructed as a "log" job, the
		fee would be reduced to $12,900.
		ROLL CALL:	Yeas - Scott, Fuller, Ridley, Taylor, Zinn, McKerchie
			Nays - None					Motion passed
Moved to adjourn at 6:15 p.m.
_______________________________
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 20th day
of August, 2007
_______________________________							___________________________
Anthony R. McKerchie							Richard E. Scott
Supervisor							Vienna Township Clerk