CLAM LAKE TOWNSHIP unapproved
8809 E. M-115
CADILLAC MI 49601
REGULAR MEETING
December 10, 2013
7:00 P.M.
i. Members present: Rosser, Kitler, Payne, Mackey and Peterson. Members absent: None
Others present: Representative from Cad. Fire Dept., Lesa Wade, Dep. Clerk & Max Yancho from Wexford Conservation
ii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iii. Minutes of the November regular meeting were approved as presented. All in favor
iv. Motion by Payne, seconded by Kitler, to approve agenda. All in favor.
v. Unfinished Business
a. Motion by Kitler, seconded by Payne, to eliminate policy numbers 4 and 5.
All in favor. Carried
a. Motion by Kitler, seconded by Mackey , to adopt a new policy that is to replace and combine
policies #4 and #5. This new policy #17 has updated cemetery fees of plot sales and burials.
All in favor. Carried
b. Motion by Payne, seconded by Kitler to adopt Ordinance #44 to repeal Cemetery ordinance #28 & 42. All in favor. Carried
c. Motion by Kitler, seconded by Payne to adopt new cemetery ordinance #45.
All in favor. Carried
d. Motion by Kitler, seconded by Payne to accept DK proposal for hall updating with cost up to $1,500. Vote 4-1. Carried
e. Motion by Mackey, seconded by Payne to purchase parcel #2109-02-1124 from Wexford County. All in favor. Carried
vi. New Business
a. Motion by Payne, seconded by Kitler, to accept to new poverty guidelines for 2014. Roll call vote. All in favor. Carried
b. Motion by Kitler, seconded by Mackey, to pay bills in the amount of $ 34,040.55. Roll call
vote. All in favor. Carried
vvi. Motion by Mackey, seconded by Peterson, to adjourn. Meeting adjourned at 8:10.
__________________________
Lesa Wade, Deputy Clerk
8809 E. M-115
CADILLAC MI 49601
REGULAR MEETING
December 10, 2013
7:00 P.M.
i. Members present: Rosser, Kitler, Payne, Mackey and Peterson. Members absent: None
Others present: Representative from Cad. Fire Dept., Lesa Wade, Dep. Clerk & Max Yancho from Wexford Conservation
ii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iii. Minutes of the November regular meeting were approved as presented. All in favor
iv. Motion by Payne, seconded by Kitler, to approve agenda. All in favor.
v. Unfinished Business
a. Motion by Kitler, seconded by Payne, to eliminate policy numbers 4 and 5.
All in favor. Carried
a. Motion by Kitler, seconded by Mackey , to adopt a new policy that is to replace and combine
policies #4 and #5. This new policy #17 has updated cemetery fees of plot sales and burials.
All in favor. Carried
b. Motion by Payne, seconded by Kitler to adopt Ordinance #44 to repeal Cemetery ordinance #28 & 42. All in favor. Carried
c. Motion by Kitler, seconded by Payne to adopt new cemetery ordinance #45.
All in favor. Carried
d. Motion by Kitler, seconded by Payne to accept DK proposal for hall updating with cost up to $1,500. Vote 4-1. Carried
e. Motion by Mackey, seconded by Payne to purchase parcel #2109-02-1124 from Wexford County. All in favor. Carried
vi. New Business
a. Motion by Payne, seconded by Kitler, to accept to new poverty guidelines for 2014. Roll call vote. All in favor. Carried
b. Motion by Kitler, seconded by Mackey, to pay bills in the amount of $ 34,040.55. Roll call
vote. All in favor. Carried
vvi. Motion by Mackey, seconded by Peterson, to adjourn. Meeting adjourned at 8:10.
__________________________
Lesa Wade, Deputy Clerk
