| VIENNA TOWNSHIP SPECIAL BOARD MEETING | proposed | ||||||||
| Wednesday, February 6, 4:30 p.m. | |||||||||
| RICHARD E. SCOTT, CLERK | |||||||||
| The meeting was called to order at 4:30 p.m. | |||||||||
| Roll Call: | Present: | Supervisor McKerchie, Clerk Scott, Treasurer Luttenbacher | |||||||
| Trustees: Zinn, Taylor, Fuller | |||||||||
| Absent: | Ridley | ||||||||
| New Business: | Set a Special Meeting, Wednesday, February 20, 2008, 4:30 p.m. The purpose of the | ||||||||
| meeting is to have a Public Hearing to approve the Clio Area 5 year Parks and Recreation | |||||||||
| Plan and to approve the Resolution of Adoption of the Clio Area 5 year Parks and Recrea- | |||||||||
| tion Plan. | |||||||||
| Moved by Zinn, seconded by Luttenbacher to set the Special meeting for Wednesday, | |||||||||
| February 20, 2008, 4:30 p.m. at the Vienna Township Hall. | |||||||||
| All in favor | |||||||||
| Public Comment: | None | ||||||||
| Moved to adjourn at 4:38 p.m. | |||||||||
| _______________________________ | |||||||||
| Richard E. 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 special | |||||||||
| meeting of the Township Board of the Charter Township of Vienna, Genesee County, Michigan, held on the 6th day | |||||||||
| of February, 2008. | |||||||||
| _______________________________ | ____________________________ | ||||||||
| Anthony R. McKerchie | Richard E. Scott | ||||||||
| Supervisor | Clerk | ||||||||
| ct | |||||||||