CLAM LAKE TOWNSHIP approved
Regular Meeting
December 9, 2014 7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey, Kitler and Peterson. Members absent: None
Others present: Cadillac Fire Dept.
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 were approved as presented.
v. Motion by Mackey, seconded Peterson, to approve agenda with additions... All in favor. Carried.
vi. Unfinished business
vii. New Business
a. Motion by Mackey. seconded by Payne, to approve Resolution 13 of 2014 to appoint board members to the CLDDA. All in favor. Carried.
b. Motion by Kitler, seconded by Mackey, to accept the parcel being donated to the township. All in favor. Carried.
c. Motion by Peterson, seconded by Kitler, to approve the tax policy. All in favor. Carried.
d. Motion by Mackey, seconded by Kitler, to pay bills as presented. Roll call vote. All in favor. Carried.
e. Motion by Mackey, seconded by Payne, to adjourn. Meeting adjourned at 8:15.
_______________________
Lesa Wade, Deputy Clerk
Regular Meeting
December 9, 2014 7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey, Kitler and Peterson. Members absent: None
Others present: Cadillac Fire Dept.
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 were approved as presented.
v. Motion by Mackey, seconded Peterson, to approve agenda with additions... All in favor. Carried.
vi. Unfinished business
vii. New Business
a. Motion by Mackey. seconded by Payne, to approve Resolution 13 of 2014 to appoint board members to the CLDDA. All in favor. Carried.
b. Motion by Kitler, seconded by Mackey, to accept the parcel being donated to the township. All in favor. Carried.
c. Motion by Peterson, seconded by Kitler, to approve the tax policy. All in favor. Carried.
d. Motion by Mackey, seconded by Kitler, to pay bills as presented. Roll call vote. All in favor. Carried.
e. Motion by Mackey, seconded by Payne, to adjourn. Meeting adjourned at 8:15.
_______________________
Lesa Wade, Deputy Clerk
