CLAM LAKE TOWNSHIP approved
REGULAR MEETING
March 11, 2014 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: 1 area resident and Deputy Wade
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the February regular meeting were approved as presented. All in favor
v. Motion by Mackey, seconded by Payne to approve agenda as amended, with the additional changes.
All in favor. Carried.
vi. Unfinished business
a. Motion by Mackey seconded by Payne to approve raising the budget $1500.00 to purchase the overhead projector.
Roll call vote. All in favor. Carried.
b. Motion by Rosser seconded by Kitler to go forward with pursuing information to work with the DDA on the sidewalk. All in favor. Carried
c. Motion by Mackey, seconded by Payne to authorize Wade Trim to do a cost analysis of sewer usage on the Mitchell sewer system . We will pay our portion of the analysis.
Roll call vote. All in favor. Carried.
vii. New Business
a. Motion by Mackey seconded by Kitler to pay all the bills in the amount of $3,992.68.
Roll call vote. All in favor. Carried.
b. Motion to adjourn meeting by Payne seconded by Peterson , at 8:00 p.m.
All in favor. Carried.
_____________________________________
Lesa Wade, Deputy Clerk
REGULAR MEETING
March 11, 2014 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: 1 area resident and Deputy Wade
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the February regular meeting were approved as presented. All in favor
v. Motion by Mackey, seconded by Payne to approve agenda as amended, with the additional changes.
All in favor. Carried.
vi. Unfinished business
a. Motion by Mackey seconded by Payne to approve raising the budget $1500.00 to purchase the overhead projector.
Roll call vote. All in favor. Carried.
b. Motion by Rosser seconded by Kitler to go forward with pursuing information to work with the DDA on the sidewalk. All in favor. Carried
c. Motion by Mackey, seconded by Payne to authorize Wade Trim to do a cost analysis of sewer usage on the Mitchell sewer system . We will pay our portion of the analysis.
Roll call vote. All in favor. Carried.
vii. New Business
a. Motion by Mackey seconded by Kitler to pay all the bills in the amount of $3,992.68.
Roll call vote. All in favor. Carried.
b. Motion to adjourn meeting by Payne seconded by Peterson , at 8:00 p.m.
All in favor. Carried.
_____________________________________
Lesa Wade, Deputy Clerk