CLAM LAKE TOWNSHIP                                                                                    approved

8809 E. M-115

CADILLAC MI  49601

 

SPECIAL MEETING

May 8, 2013

6:00 P.M.

i   Special  meeting was called to order by Supervisor Rosser    Meeting was properly noticed and posted in compliance with the State of Michigan Open Meetings Act, P.A. 267 of 1976, as amended. The purpose of the public hearing was to discuss a potential 425 agreement with Haring Township.

ii. Members present: Rosser, Payne, Houston , Mackey & Peterson.  Absent: None (Mackey arrived at 7:00)

 Others present: Attorney Ron Redick,  M. Whetstone, S. Zakrajsek, Haring Twp. board members, and many other residents.

iii. Meeting was opened with the pledge to the American flag.

iv. Went into public hearing at 6:15 pm.  After much discussion, the public hearing was closed at 6:45pm.

v.  Motion by Houston, seconded by Payne, adopt Resolution 2013-3 a Resolution to approve an agreement for the conditional transfer of property from Clam Lake Township to Haring Charter Township under the terms of Public Act 425 of 1984, as amended  Roll call vote  All in favor.  Carried.

vi.  Motion by Payne, seconded by Houston,  to adjourn.  Meeting adjourned at 7:15,.