CLAM LAKE TOWNSHIP approved
REGULAR MEETING
August 12, 2014 7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey and Peterson. Members absent: Kitler
Others present: 2 area resident and representative from 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 regular meeting were approved as presented
v. Motion by Payne, seconded Mackey, to approve agenda. All in favor. Carried.
vi. Unfinished business
a .Motion by Payne, seconded by Mackey, to contribute 50% of the total cost (total cost $90,000.) for sidewalk construction that the CLT DDA is proposing on B131 from Cadillac Tire to Professional Dr.
Roll call vote. All in favor. Carried
vii. New business
a. Motion by Payne, seconded by Peterson to amend the 401(a) plan and change the voluntary contribution amount from 1-10% to 1-85% for the pension plan. All in favor. Carried.
a. Motion by Mackey, seconded by Rosser, to pay bills as presented. Roll call vote. All in favor. Carried.
b. Motion by Mackey, seconded by Payne, to adjourn. Meeting adjourned at 8:35.
___________________________
Delores Peterson, Clerk
REGULAR MEETING
August 12, 2014 7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey and Peterson. Members absent: Kitler
Others present: 2 area resident and representative from 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 regular meeting were approved as presented
v. Motion by Payne, seconded Mackey, to approve agenda. All in favor. Carried.
vi. Unfinished business
a .Motion by Payne, seconded by Mackey, to contribute 50% of the total cost (total cost $90,000.) for sidewalk construction that the CLT DDA is proposing on B131 from Cadillac Tire to Professional Dr.
Roll call vote. All in favor. Carried
vii. New business
a. Motion by Payne, seconded by Peterson to amend the 401(a) plan and change the voluntary contribution amount from 1-10% to 1-85% for the pension plan. All in favor. Carried.
a. Motion by Mackey, seconded by Rosser, to pay bills as presented. Roll call vote. All in favor. Carried.
b. Motion by Mackey, seconded by Payne, to adjourn. Meeting adjourned at 8:35.
___________________________
Delores Peterson, Clerk
