CLAM LAKE TOWNSHIP approved
8809 E. M-115
CADILLAC MI 49601
REGULAR MEETING
January 12, 2011
7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey, and Peterson. Members absent: Houston
Others present: 2 area residents and Mike Mongar from the 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 December regular and were approved as presented. All in favor
v. Agenda was approved as amended. All in favor.
vi. Reports
vii. Unfinished business
a. Motion by Payne, seconded by Mackey, to authorize McKay Golf Properties to appraise McGuire’s Resort for $14,500 within a 6 month period, for tax appraisal.
All in favor Carried.
b. Motion by Payne, seconded by Mackey to accept resignation of trustee Jim Houston affective Feb. 1, 2011 with regrets. All in favor Carried
viii. New Business
a. Motion by Payne seconded by Mackey to contribute to the feasibility study for recreation programs with the WMISD/ ICC for $130.00. All in favor Carried
b. Motion by Payne, seconded by Mackey, to accept the $3.58 per parcel fee CAPS will pay for summer tax collection. All in favor. Carried
c. Motion by Mackey, seconded by Payne to pay bills as presented. All in favor Carried.
ix. Motion to adjourn. Meeting adjourned at 8:10
_____________________________
Delores Peterson, Clerk
8809 E. M-115
CADILLAC MI 49601
REGULAR MEETING
January 12, 2011
7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey, and Peterson. Members absent: Houston
Others present: 2 area residents and Mike Mongar from the 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 December regular and were approved as presented. All in favor
v. Agenda was approved as amended. All in favor.
vi. Reports
vii. Unfinished business
a. Motion by Payne, seconded by Mackey, to authorize McKay Golf Properties to appraise McGuire’s Resort for $14,500 within a 6 month period, for tax appraisal.
All in favor Carried.
b. Motion by Payne, seconded by Mackey to accept resignation of trustee Jim Houston affective Feb. 1, 2011 with regrets. All in favor Carried
viii. New Business
a. Motion by Payne seconded by Mackey to contribute to the feasibility study for recreation programs with the WMISD/ ICC for $130.00. All in favor Carried
b. Motion by Payne, seconded by Mackey, to accept the $3.58 per parcel fee CAPS will pay for summer tax collection. All in favor. Carried
c. Motion by Mackey, seconded by Payne to pay bills as presented. All in favor Carried.
ix. Motion to adjourn. Meeting adjourned at 8:10
_____________________________
Delores Peterson, Clerk
