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| VIENNA TOWNSHIP
BOARD MEETING |
Approved |
| OCTOBER 1, 2007,
5:30 P.M. |
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| RICHARD E. SCOTT,
CLERK |
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| Roll Call: |
Present: |
Clerk Scott, Treasurer Luttenbacher |
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Trustees: Fuller, Zinn, Ridley, Zinn |
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Absent: McKerchie |
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| In the
absence of the Supervisor it was moved by Scott, seconded by Ridley to
appoint Luttenbacher chairman. |
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| Previous
Minutes: |
September 17, 2007. Moved by Zinn, seconded by Taylor to
approve the minutes with the |
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following corrections. Ridley stated at the last meeting that she
feels that anyone |
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attending a class should bring back
their certification back to the board. |
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All in favor |
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September 28, 2007. Moved by Ridley, seconded by Scott to
approve the minutes of the |
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Special meeting to discuss the 2008
budget. |
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All in favor |
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| Bills: |
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Bills in the amount of $72,080.65
were presented. Moved by Ridley,
seconded by Scott to |
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approve the bills. |
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ROLL CALL: |
Yeas - Luttenbacher, Fuller, Ridley,
Taylor, Zinn, Scott |
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Nays - None |
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Motion passed |
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| Treasurer's
Report: |
Luttenbacher presented the
Treasurer's report for August, 2007. |
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| Correspondence: |
Clerk Scott read a letter he
received from Fletcher Spears, Clio Area Schools. The letter |
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stated
that the school will be happy to work with the Township on services on
the |
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Townships equipment and
vehicles. This should be a great
savings to the Township. |
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| Public
Comment: |
A resident asked if the Senior
Center van needs to be state certified?
Clerk Scott stated |
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that he will look into that. Scott commented that the school garage will
keep track of |
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when the oil needs to be changed and
other things like that. |
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| New
Business: |
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1. |
Trick
or Treat hours. Moved by Zinn,
seconded by Fuller to have the time for Trick or |
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Treating be Wednesday, October 31,
2007, from 5 until 8 p.m. |
All in favor |
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2. |
Polling location change,
Resolution No. 10-01-2007-15. Moved by
Scott, seconded by |
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Ridley to approve the
resolution. |
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ROLL CALL: |
Yeas - Fuller, Ridley, Taylor, Zinn,
Scott, Luttenbacher |
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Nays - None |
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Motion passed |
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3. |
Public hearing to adopt
the 2008 budget. Moved by Scott,
seconded by Zinn to open the |
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public hearing at 5:56. |
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All in favor |
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Public comment |
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1. |
Herb Nelson, 1383 Vienna Road,
suggested that the Township |
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negotiate with Genesee County for
better fees for police protection. |
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Scott elaborated on how the Township
is working on saving |
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money for protection. |
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Mr. Nelson is on the Senior Center
Board. He suggested that the |
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Senior Center Board and the Township
Board work together on the |
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budget. He would also like to know what the
Township pays for |
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Senior Center monthly. Mr. Nelson was told that the information |
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is always available. |
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Moved by Fuller, seconded
by Zinn to close the public hearing at 6:29 p.m. |
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All in favor |
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Building
Inspection Fund. Moved by Zinn,
seconded by Ridley to adopt the Building |
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Inspection Fund for 2008. |
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ROLL CALL: |
Yeas - Taylor, Zinn, Luttenbacher,
Ridley |
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Nays - Scott, Fuller |
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Motion passed |
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Medical
Retirement Benefit Fund. Moved by
Scott, seconded by Zinn to adopt the |
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Medical Retirement
Benefit Fund for 2008. |
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ROLL CALL: |
Yeas - Zinn, Scott, Luttenbacher,
Fuller, Ridley, Taylor |
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Nays - None |
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Motion passed |
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Senior Center Fund. Moved by Zinn, seconded by Ridley to adopt
the Senior Center Fund |
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for 2008. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Taylor, Zinn |
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Nays - None |
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Motion passed |
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Sanitation Fund. Moved by Zinn, seconded by Fuller to adopt
the Sanitation Fund for 2008. |
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ROLL CALL: |
Yeas - Fuller, Ridley, Taylor, Zinn,
Scott, Luttenbacher |
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Nays - None |
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Motion passed |
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Water Fund. Moved by Zinn, seconded by Ridley to adopt
the Water Fund for 2008. |
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ROLL CALL: |
Yeas - Ridley, Taylor,
Zinn, Scott, Luttenbacher, Fuller |
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Nays - None |
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Motion passed |
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Sewer Fund. Moved by Fuller, seconded by Zinn to adopt
the Sewer Fund for 2008. |
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ROLL CALL: |
Yeas - Taylor, Zinn,
Scott, Luttenbacher, Fuller, Ridley |
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Nays - None |
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Motion passed |
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Capital Projects
Fund. Moved by Scott, seconded by Zinn
to adopt the Capital Projects |
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Fund for 2008. |
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ROLL CALL: |
Yeas - Zinn, Scott,
Luttenbacher, Fuller, Kathy, Randy |
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Nays - None |
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Motion passed |
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Community
Development Fund. Moved by Zinn,
seconded by Scott to adopt the |
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Community Development
Fund for 2008. |
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ROLL CALL: |
Yeas - Luttenbacher,
Fuller, Ridley, Taylor, Zinn, Scott |
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Nays - None |
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Motion passed |
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General Fund. Moved by Zinn, seconded by Scott to adopt
the General Fund for 2008. |
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ROLL CALL: |
Yeas - Ridley, Taylor,
Zinn, Scott, Luttenbacher, Fuller |
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Nays - None |
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Motion passed. |
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| Moved to
adjourn at 7:00 p.m. |
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| _______________________________ |
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| Richard E.
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 |
| meeting of
the Township Board of the Charter Township of Vienna, Genesee County,
Michigan, held on the 1st day |
| of October,
2007 |
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| _______________________________ |
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___________________________ |
| Paul
Luttenbacher |
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Richard E. Scott |
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| Chairman |
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Vienna Township Clerk |
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