CLAM
LAKE TOWNSHIP approved
REGULAR MEETING
January 11, 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 and Al Cooper from the County Road Commission.
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the December regular meeting were approved as presented. All in favor
v. Motion by Mackey, seconded by Houston, to approve agenda as amended. All in favor.
vi. Unfinished business
vii. New Business
a. Motion by Mackey, seconded by Houston, to approve Resolution 1 of 2012 for the adoption of the 2011 Amendment to the Wexford Co. 2000 Solid Waste Management Plan. Roll call vote. All in favor. Carried.
b. Motion by Houston, seconded by Mackey to adopt the Poverty exemption guidelines for 2012.
All in favor. Carried.
c. Motion by Houston, seconded by Payne, to adopt Resolution 2 of 2012 for the appointment of Steve Kitler to the CLT DDA for a 4 year term. All in favor. Carried.
d. Motion by Houston, seconded by Mackey, to pay the bills as presented. All in favor. Carried.
e. Motion by Houston, seconded by Mackey to adjourn. Meeting adjourned at 8:30
______________________________
Delores Peterson, Clerk
REGULAR MEETING
January 11, 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 and Al Cooper from the County Road Commission.
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the December regular meeting were approved as presented. All in favor
v. Motion by Mackey, seconded by Houston, to approve agenda as amended. All in favor.
vi. Unfinished business
vii. New Business
a. Motion by Mackey, seconded by Houston, to approve Resolution 1 of 2012 for the adoption of the 2011 Amendment to the Wexford Co. 2000 Solid Waste Management Plan. Roll call vote. All in favor. Carried.
b. Motion by Houston, seconded by Mackey to adopt the Poverty exemption guidelines for 2012.
All in favor. Carried.
c. Motion by Houston, seconded by Payne, to adopt Resolution 2 of 2012 for the appointment of Steve Kitler to the CLT DDA for a 4 year term. All in favor. Carried.
d. Motion by Houston, seconded by Mackey, to pay the bills as presented. All in favor. Carried.
e. Motion by Houston, seconded by Mackey to adjourn. Meeting adjourned at 8:30
______________________________
Delores Peterson, Clerk
