REGULAR MEETING                                                          Unapproved

April 10, 2013

7:00 P.M.

i. Meeting called to order by Supervisor Rosser

ii. Members present:  Rosser, Houston, Mackey and Peterson.  Members absent: Payne

    Others present: 1 area resident, Sharon Z, Molly W. Assessors & Randy Norman, CFD.

iii. The meeting was opened with the pledge to the American flag and to a brief public comment.

iv. Minutes of the March   regular meeting were approved as presented.  All in favor

v.  Motion by Mackey, seconded by Peterson,  to approve agenda   All in favor. Carried.

vi. Unfinished business

a.        Motion by Mackey, seconded by Houston, to approve a match of  $250,000 with the CLT DDA for sewer service to McGuire’s Resort. Roll call vote.  All in favor.  Carried

  vii.  New business

a. Motion by Mackey, seconded by Houston, to resist the appointment of 2 additional road commissioners to the board at a cost of $14,000 extra per year. The Twp board feels that the current board has done a very good  job in the past.  All in favor.  Carried

b.      Motion by Mackey, seconded by Houston, to pay bills as presented   Roll call. All in favor.

              Carried

c.       Motion to adjourn.  Meeting adjourned at 8:20.

_______________________

Delores Peterson, Clerk