CLAM LAKE TOWNSHIP                                                          approved

REGULAR MEETING

October 12, 2011

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: 6 area residents, and Assessor Molly Whetstone and Chris Cater from the CFD.

iii. The meeting was opened with the pledge to the American flag and to a brief public comment.

iv. Minutes of the September regular meeting were approved as presented.  All in favor

v. Minutes of the Special session on September 19, 2011 were approved as presented

vi. Motion by Houston, seconded by Mackey, to approve agenda as amended. All in favor.

vii. Unfinished business

a.      Motion by Mackey, seconded by Houston, to  authorize CLT to go to attorneys to finalize the paper work on the McGuire case with the tax tribunal.  Roll call vote. All in favor. Carried. 

b. Motion by Houston, seconded by Mackey, to adopt Cemetery Ordinance #39 with additions.  All in favor.  Carried. 

c. Motion by Houston, seconded by Mackey to authorize the clerk and supervisor to sign the    425 agreement with haring Twp.   

d.  Motion by Mackey, seconded by Houston,  to  have Burnham and Flower as liability insurance providers.  Roll call vote.  All in favor.  Carried.

viii.New Business

a.      Motion by Houston, seconded by Mackey to accept the uniform video service local franchise agreement.  Roll call vote.  All in favor.  Carried.

b.   Motion by Mackey, seconded by Payne, to accept the snowplowing bid from Darin    Zuback for the 2011-12 snow season.  Roll call vote. All in favor. Carried. 

c Motion by Payne, seconded by Houston to accept Resolution 4 of 2011 delinquent sewer service billing.  Roll call vote.  All in favor. Carried.

d.Motion by Payne, seconded by Mackey, to pay assessor for the land divisions that she has done. Roll call vote.  All in favor.  Carried.

e. Motion by Houston, seconded by Mackey, to pay bills as presented.  Roll call vote.  All in favor.  Carried.

ix.  Motion to adjourn.  Meeting adjourned at 8:20 

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Delores Peterson, Clerk