CLAM LAKE TOWNSHIP                                                               unapproved

REGULAR MEETING

 

January 9, 2013

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: 1 area resident, Sharon Z, Molly W. Assessors, Randy Norman CFD, and Ron Redick .

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 have Clerk get an occupancy sign made up for the hall

   Roll call vote. All in favor.  Carried.

New Business

a.       Motion by Houston, seconded by Mackey to appoint Diane Payne, Deb Dahlstrom, John Steinbach and Toni Nederhoed (alternate) for a 2 year term for Board of Review.  All in favor.  Carried  

b.       Motion by Payne, seconded by Houston, to adopt the State guidelines for Poverty exemptions for 2013.  Roll call vote.  All in favor.  Carried

c.        Motion by Mackey, seconded by Houston, to transfer $7,000 from contingency fund to the Clerk’s fund.  Roll call vote.  All in favor. Carried.

d.      Motion by Houston, seconded by Mackey, to pay the bills as presented.  All in favor.  Carried.

e.       .Motion by Mackey, seconded by Houston, to adjourn.  Meeting adjourned at 8:25