VIENNA TOWNSHIP BOARD MEETING									proposed
November 19, 2007
RICHARD E. SCOTT, CLERK
Roll Call:	Present:	Supervisor McKerchie, Treasurer Luttenbacher
		Trustees:  Ridley, Taylor
Previous Minutes:		November 5, 2007.  Moved by Luttenbacher, seconded by Ridley to approve the minutes
		with the following correction in the correspondence.  The letter that was received from
		G. C. Sheriff stated that Genesee County would pay the administrative costs associated
		with the contract for police services for the 1st year and that Vienna Township will be
		required to pay the administrative costs the following years.
Bills:		Bills in the amount of $10,971.49 were presented to the board.  Moved by Luttenbacher
		seconded by Ridley to approve the bills as presented.
		ROLL CALL:	Yeas - Luttenbacher, Ridley, Taylor, McKerchie
			Nays - None					Motion passed
Changes:	*	Remove Snow plowing for the Clio Area Library
	*	Add Senior Center toilets
Supervisor's Report:		McKerchie stated that Vienna received the 1st Community Development check in the
		amount of $18,500.00.
New Business:
	1.	Public hearing on the "Business District Development Plan and Tax Increment Financing
		Plan Update".  Moved by Taylor, seconded Ridley to open the public hearing at 5:32 p.m.
		Adam Young, Wade Trim, explained the benefits and possible projects that could
		be possible with the BDA expansion.
		Public Comment:
			1.	Jack Edwards, 4480 W. Lake, asked when the addition money
				that would be collected from the BDA expansion would be
				available.  McKerchie stated that the money that would be
				collected from the expansion would be available January 1, 2007.
			2.	A township resident asked how businesses would benefit if the
				BDA expands.  McKerchie stated that money collected from the
				expansion could be used for roads, sewer, water, sidewalks, etc.
				and with more improvements being brought to the area, businesses
				would be enticed to come to that area.
		Moved by Luttenbacher, seconded by Ridley to close the public hearing at 5:47 p.m.
	2.	Senior Center toilets.  Moved by Luttenbacher, seconded by Ridley to install handicap
		toilets in the Senior Center at the cost of $650.00.
		ROLL CALL:	Yeas - Ridley, Taylor, McKerchie, Luttenbacher
			Nays - None					Motion passed
	3.	Adoption of the poverty guidelines.  Moved by Taylor, seconded by Ridley to approve the
		poverty guidelines.
		ROLL CALL:	Yeas - Taylor, McKerchie, Luttenbacher, Ridley
			Nays - None					Motion passed
	4.	Business Development Authority 2008 budget.  Moved by Luttenbacher, seconded by
		Ridley to approve the budget.
		ROLL CALL:	Yeas - McKerchie, Luttenbacher, Ridley, Taylor
			Nays - None					Motion passed
Moved to adjourn at 6:20
_______________________________
Carol J. 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 19th day
of November, 2007
_______________________________							___________________________
Anthony R. McKerchie							Carol J. Thompson
Supervisor							Vienna Township Deputy Clerk
ct