CLAM LAKE TOWNSHIP approved
REGULAR MEETING
August 8, 2012
7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Houston, Mackey and Peterson. Members absent: None
Others present: 3 area residents, Assessor Molly Whetstone, Sharon Zakrajsek, Rep. Phil Potvin, Rick Johnson, & representation from the CFD.
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Rick Johnson presented information regarding the proposed Casino in Clam Lake Twp.
v. Minutes of the July regular meeting, election commission and minutes for the July Special meeting
were approved as presented. Roll call vote. All in favor
vi. Motion by Mackey, seconded by Payne, to approve agenda with additions. All in favor.
vii. Unfinished business
viii. New Business
a. Motion by Mackey, seconded by Payne, to appoint Pat Carroll to fill the vacancy left by the resignation of Mr. Blackburn for the remainder of the term. All in favor. Carried
b.Motion by Houston, seconded by Mackey, to pay bills as presented. Roll call vote. All in favor. Carried
c.Motion by Houston, seconded by Mackey, to adjourn. Meeting adjourned at 9:00
__________________________
Delores Peterson, Clerk
REGULAR MEETING
August 8, 2012
7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Houston, Mackey and Peterson. Members absent: None
Others present: 3 area residents, Assessor Molly Whetstone, Sharon Zakrajsek, Rep. Phil Potvin, Rick Johnson, & representation from the CFD.
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Rick Johnson presented information regarding the proposed Casino in Clam Lake Twp.
v. Minutes of the July regular meeting, election commission and minutes for the July Special meeting
were approved as presented. Roll call vote. All in favor
vi. Motion by Mackey, seconded by Payne, to approve agenda with additions. All in favor.
vii. Unfinished business
viii. New Business
a. Motion by Mackey, seconded by Payne, to appoint Pat Carroll to fill the vacancy left by the resignation of Mr. Blackburn for the remainder of the term. All in favor. Carried
b.Motion by Houston, seconded by Mackey, to pay bills as presented. Roll call vote. All in favor. Carried
c.Motion by Houston, seconded by Mackey, to adjourn. Meeting adjourned at 9:00
__________________________
Delores Peterson, Clerk
