CLAM LAKE TOWNSHIP
approved
8809 E, M-115
SPECIAL MEETING
January 21, 2014 6:00 P.M.
i. Special meeting was held at the Selma Township Hall with Cherry Grove, Selma, and CLT for the purpose of awarding bids for the updating of 2 pump stations in the Lk. Mitchell Sewer District. Supervisor Terry Oliver from Selma Twp opened the session then Supervisor Rosser opened as well, for Clam Lake Township.
ii. Members present: Payne, Rosser, Mackey, Kitler and Peterson. Members absent: none.
iii. Motion by Kitler, seconded by Mackey to return bid bond to Advanced Rehab. Tec. because of their opting out of the bid process. Roll call vote. All in favor. Carried.
iv. Motion by Kitler, seconded by Mackey to award the bid to Team Elmer’s of Traverse City of $420,000. for the Lake Mitchell pump station upgrades. Roll call vote. All in favor. Carried.
v. Motion by Mackey, seconded by Kitler, to pay Wade Trim $13,000. 00 for engineering cost increase. Roll call vote. All in favor. Carried.
vi. Motion by Payne, seconded by Mackey to authorize John Divozzo from the DPW to be the agent for the sewer project for the Township. Roll call vote. All in favor. Carried.
vii. Motion by Mackey, seconded by Kitler to adjourn. Meeting adjourned at 6:35.
________________________________
Delores Peterson, Clerk
8809 E, M-115
SPECIAL MEETING
January 21, 2014 6:00 P.M.
i. Special meeting was held at the Selma Township Hall with Cherry Grove, Selma, and CLT for the purpose of awarding bids for the updating of 2 pump stations in the Lk. Mitchell Sewer District. Supervisor Terry Oliver from Selma Twp opened the session then Supervisor Rosser opened as well, for Clam Lake Township.
ii. Members present: Payne, Rosser, Mackey, Kitler and Peterson. Members absent: none.
iii. Motion by Kitler, seconded by Mackey to return bid bond to Advanced Rehab. Tec. because of their opting out of the bid process. Roll call vote. All in favor. Carried.
iv. Motion by Kitler, seconded by Mackey to award the bid to Team Elmer’s of Traverse City of $420,000. for the Lake Mitchell pump station upgrades. Roll call vote. All in favor. Carried.
v. Motion by Mackey, seconded by Kitler, to pay Wade Trim $13,000. 00 for engineering cost increase. Roll call vote. All in favor. Carried.
vi. Motion by Payne, seconded by Mackey to authorize John Divozzo from the DPW to be the agent for the sewer project for the Township. Roll call vote. All in favor. Carried.
vii. Motion by Mackey, seconded by Kitler to adjourn. Meeting adjourned at 6:35.
________________________________
Delores Peterson, Clerk