CLAM LAKE TOWNSHIP

8809 E. M-115

CADILLAC MI? 49601

REGULAR MEETING

August 11, 2010

7:00 P.M.

i. Meeting called to order by Supervisor Kelley.

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

     Others present: 4 area residents and Mike Mongar from Cadillac Fire Dept.

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

iv. Minutes of the July meeting were approved as presented.? All in favor

v. Motion by Houston, seconded by Payne, to approve agenda as presented . All in favor.

vi. Reports

vii. Unfinished business

a. Motion by Houston, seconded by Payne, to adopt Resolution 7 of 2010 Resolution to Receive petition to Create Special Assessment District and to Schedule Public Hearing

Roll call vote. All in favor. Carried.

viii. New business

none.

ix. Motion by Houston, seconded by Kelley, to pay bills as presented

Roll call vote  All in favor.  Carried.

x. Supervisor Kelley read to the Township board a letter of resignation that will take affect.

 October 31, 2010.

xi.. Motion by Houston, seconded by Payne, to adjourn. Meeting adjourned at 8:30

_______________________________

Delores Peterson, Clerk