CLAM LAKE TOWNSHIP approved
8809 E. M-115
CADILLAC MI 49601
REGULAR MEETING
December 8, 2010
7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey, and Peterson. Members absent: Houston
Others present: 3 area residents and assessor Bruce Brown.
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the November regular and were approved as presented. All in favor
v. Motion by Mackey, seconded by Payne, to approve agenda as amended . All in favor.
vi. Reports
vii. Unfinished business
a. Motion by Mackey, seconded by Payne, to purchase computer for clerk from Bo McCurdy Computers Roll call vote. All in favor. Carried.
viii. New Business
a. Motion by Mackey, seconded by Payne, to transfer funds from the Sewer Debt to the
Sewer Fund. All in favor. Carried,
b. Motion by Mackey, seconded by Payne, to transfer funds for Road #12 Fund to the General Fund All in favor. Carried.
c. Motion by Payne, seconded by Mackey to reappoint John Steinbach, Deb Dahlstrom, Diane Payne, and alternate Toni Nederhoed as BOR members for a 2 year term. All in favor. Carried.
d. Motion by Mackey, seconded by Payne to adopt Resolution 11 of 2010 for the Appointment of Board Members to the Clam Lake DDA for the following persons:
Mike McGuire, Steve Anderson, and Julie Snyder for a 4 year term. All in favor. Carried.
e. Motion by Mackey, seconded by Rosser, to pay bills as presented. Roll call vote.
All in favor. Carried.
ix, Motion by Payne, seconded by Mackey to adjourn. All in favor. Carried. Meeting adjourned at 8:40
________________________
Delores Peterson, Clerk
8809 E. M-115
CADILLAC MI 49601
REGULAR MEETING
December 8, 2010
7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey, and Peterson. Members absent: Houston
Others present: 3 area residents and assessor Bruce Brown.
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the November regular and were approved as presented. All in favor
v. Motion by Mackey, seconded by Payne, to approve agenda as amended . All in favor.
vi. Reports
vii. Unfinished business
a. Motion by Mackey, seconded by Payne, to purchase computer for clerk from Bo McCurdy Computers Roll call vote. All in favor. Carried.
viii. New Business
a. Motion by Mackey, seconded by Payne, to transfer funds from the Sewer Debt to the
Sewer Fund. All in favor. Carried,
b. Motion by Mackey, seconded by Payne, to transfer funds for Road #12 Fund to the General Fund All in favor. Carried.
c. Motion by Payne, seconded by Mackey to reappoint John Steinbach, Deb Dahlstrom, Diane Payne, and alternate Toni Nederhoed as BOR members for a 2 year term. All in favor. Carried.
d. Motion by Mackey, seconded by Payne to adopt Resolution 11 of 2010 for the Appointment of Board Members to the Clam Lake DDA for the following persons:
Mike McGuire, Steve Anderson, and Julie Snyder for a 4 year term. All in favor. Carried.
e. Motion by Mackey, seconded by Rosser, to pay bills as presented. Roll call vote.
All in favor. Carried.
ix, Motion by Payne, seconded by Mackey to adjourn. All in favor. Carried. Meeting adjourned at 8:40
________________________
Delores Peterson, Clerk
