CLAM LAKE TOWNSHIP approved
REGULAR MEETING
January 13, 2015 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: Assessor and representatives from 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 meeting and January Special meeting were approved as presented.
All in favor
v. Motion by Peterson, seconded by Rosser, to approve agenda as amended. All in favor.
vi. Unfinished Business
a Motion by Mackey, seconded by Payne, to ratify the decision to move forward with the court appeal with the Terri Dee law suit. Roll call vote. All in favor. Carried.
vii. New Business
a. Motion by Mackey, seconded by Kitler, to approve Resolution 1 of 2015 The Performance Resolution for Government Agencies and to appoint Mark McKeown the go to person.
All in favor. Carried.
b. Motion by Mackey, seconded by Payne to move forward and establish a sewer authority with Selma and Cherry Grove Twps. for the Lake Mitchell Sewer District. Roll call vote. All in favor. Carried.
c. Motion by Mackey, seconded by Payne to appoint Steve Kitler to reside over the March board meeting and Deputy Clerk Lesa Wade as BOR secretary for March BOR. 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 Peterson, to adjourn. Meeting adjourned at 8:15.
_____________________
Lesa Wade, Deputy Clerk
REGULAR MEETING
January 13, 2015 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: Assessor and representatives from 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 meeting and January Special meeting were approved as presented.
All in favor
v. Motion by Peterson, seconded by Rosser, to approve agenda as amended. All in favor.
vi. Unfinished Business
a Motion by Mackey, seconded by Payne, to ratify the decision to move forward with the court appeal with the Terri Dee law suit. Roll call vote. All in favor. Carried.
vii. New Business
a. Motion by Mackey, seconded by Kitler, to approve Resolution 1 of 2015 The Performance Resolution for Government Agencies and to appoint Mark McKeown the go to person.
All in favor. Carried.
b. Motion by Mackey, seconded by Payne to move forward and establish a sewer authority with Selma and Cherry Grove Twps. for the Lake Mitchell Sewer District. Roll call vote. All in favor. Carried.
c. Motion by Mackey, seconded by Payne to appoint Steve Kitler to reside over the March board meeting and Deputy Clerk Lesa Wade as BOR secretary for March BOR. 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 Peterson, to adjourn. Meeting adjourned at 8:15.
_____________________
Lesa Wade, Deputy Clerk
