CLAM
LAKE TOWNSHIP approved
REGULAR MEETING
February 8, 2012
7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey, Houston and Peterson. Members absent: none
Others present: 2 area residents
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the January regular meeting were approved as presented. All in favor
v. Motion by Mackey, seconded by Payne, to approve agenda as amended. All in favor.
vi. Unfinished business
a. Motion by Mackey, seconded by Houston to approve Ordinance 41 of 2011 Medical Marijuana Licensing Ordinance as amended. All in favor. Carried.
vii. New Business
a Motion by Mackey, seconded by Houston, to approve the assessor’s contract for 3 years with an annual review of terms every year and add a clause stating that the assessor would be compensated for other duties not outlined in the contract. Roll call vote. All in favor. Carried.
b Motion by Payne, seconded by Mackey, to pay assessor $1,000. compensation for extra work involved with the 425 agreement. Roll call vote. All in favor. Carried.
c Motion by Mackey, seconded by Houston, to opt out of the Terrorism Insurance coverage offered by Burnham & Flower. All in favor. Carried.
d Motion by Mackey, seconded by Houston, to pay bills as presented Roll call vote. All in favor. Carried.
e. Motion to adjourn. Meeting adjourned at 8:30.
________________________________
Delores Peterson, Clerk
CLAM LAKE TOWNSHIP
8809 E. M-115
CADILAC MI 49601
ELECTION COMMISSION
February 8, 2012
8:40 P.M.
I. Members present: Dale Rosser, Larry Payne Delores Peterson.
ii. Meeting called to order by Peterson.
iii. The following names were presented as election inspectors for the February 28, 2012 Presidential Primary: Delores Peterson, Talli Franklin, and Diana Holik. Alternate: Deb Dahlstrom
iv. Motion by Payne, seconded by Rosser, to appoint the above persons as election inspectors for the Presidential Primary on February 28, 2012. All in favor. Carried.
Meeting adjourned at 8:42 pm.
___________________________
Delores Peterson, Clerk
REGULAR MEETING
February 8, 2012
7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey, Houston and Peterson. Members absent: none
Others present: 2 area residents
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the January regular meeting were approved as presented. All in favor
v. Motion by Mackey, seconded by Payne, to approve agenda as amended. All in favor.
vi. Unfinished business
a. Motion by Mackey, seconded by Houston to approve Ordinance 41 of 2011 Medical Marijuana Licensing Ordinance as amended. All in favor. Carried.
vii. New Business
a Motion by Mackey, seconded by Houston, to approve the assessor’s contract for 3 years with an annual review of terms every year and add a clause stating that the assessor would be compensated for other duties not outlined in the contract. Roll call vote. All in favor. Carried.
b Motion by Payne, seconded by Mackey, to pay assessor $1,000. compensation for extra work involved with the 425 agreement. Roll call vote. All in favor. Carried.
c Motion by Mackey, seconded by Houston, to opt out of the Terrorism Insurance coverage offered by Burnham & Flower. All in favor. Carried.
d Motion by Mackey, seconded by Houston, to pay bills as presented Roll call vote. All in favor. Carried.
e. Motion to adjourn. Meeting adjourned at 8:30.
________________________________
Delores Peterson, Clerk
CLAM LAKE TOWNSHIP
8809 E. M-115
CADILAC MI 49601
ELECTION COMMISSION
February 8, 2012
8:40 P.M.
I. Members present: Dale Rosser, Larry Payne Delores Peterson.
ii. Meeting called to order by Peterson.
iii. The following names were presented as election inspectors for the February 28, 2012 Presidential Primary: Delores Peterson, Talli Franklin, and Diana Holik. Alternate: Deb Dahlstrom
iv. Motion by Payne, seconded by Rosser, to appoint the above persons as election inspectors for the Presidential Primary on February 28, 2012. All in favor. Carried.
Meeting adjourned at 8:42 pm.
___________________________
Delores Peterson, Clerk
