CLAM LAKE TOWNSHIP                                                                                   

8809 E. M-115

CADILLAC MI  49601

 

 

REGULAR  MEETING

December 12, 2012

7:00 P.M.

i  Regular  meeting was called to order by Supervisor Rosser.  

ii. Members present: Rosser, Payne, Houston, Mackey & Peterson.  Absent: None.

  Others present: 2 area residents & Assessors Molly Whetstone & Sharon Zakrajsek

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

iv. Minutes of the November regular meeting & special meeting were approved as presented

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

vi. Unfinished business

vii.  New Business

a.       Motion by Houston,  seconded by Mackey, to adopt Resolution 013 of 2012 to approve the appointment of board members to the CLT DDA for a 4 year term ending 2016.

Mike Lueder, Jeremy Winkle and Scott Kleinsorge   All in favor.  Carried

b.       Motion by Payne,  seconded by Mackey, to retain Mika Meyers Beckett & Jones as Twp.  attorneys.  Roll call vote.  All in favor.  Carried

c.        Motion by Houston,  seconded by Mackey, to pay bills as presented   

       Roll call vote. All in favor.  Carried

d.      Motion to adjourn.  Meeting adjourned at 8:10

 ________________________

Delores Peterson, Clerk