Clam Lake Township
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 Clam Lake Township                                                                                              approved


Special Meeting

April 21, 2014   6:00 P.M.

i   Special  meeting was called to order by Supervisor Rosser    Meeting was properly noticed and posted in compliance with the State of Michigan Open Meetings Act, P.A. 267 of 1976, as amended. The purpose of the meeting was to go into a closed session to discuss the opinion of the Twp’s attorney regarding the decision of the State Boundary Commission adjudicative session held on April 16, 2014, and the pending TeriDee lawsuit.

ii. Members present:  Rosser, Payne, Kitler, Mackey & Peterson. Absent: None

iii.  Motion by Mackey, seconded by Payne to go into closed session.  Roll call vote. All in favor. Carried. Went into closed session at 6:02

iv.   Motion by Kitler, seconded by Mackey to return to regular special meeting.   All in favor. Carried.

v.  Motion by Kitler, seconded by Payne to adjourn.  Meeting adjourned at 6:40

_______________________

Delores Peterson, Clerk


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