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CLAM LAKE TOWNSHIP
CLAM LAKE TOWNSHIP                                                                            approved    

8809 E. M-115

CADILLAC MI  49601

 

REGULAR MEETING

October  13, 2010

7:00 P.M.

                  

 

i. Meeting called to order by Supervisor Kelley.

ii. Members present: Payne, Kelley, Houston, and Mackey.  Members absent: Peterson

    Others present:26 area residents

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

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

v. Motion by Payne, seconded by Mackey, to approve agenda as presented . All in favor.

vi. Reports

vii. Unfinished business

            a. Supervisor Kelley declared a recess of the regular meeting at 7:10 and went into a Public Hearing at 7:12 on the proposed Special Assessment for Stone Ledge Lake property owners.Meeting was properly noticed and posted incompliance with the State of Michigan Open Meetings Act, P.A. 267 of 1976, as amended. Public hearing was closed at 7:51.

b. Motion by Mackey, seconded by Houston, to adopt Resolution 9 of 2010

 Resolution confirming Special Assessment Roll for Stoneledge Lake Special Assessment

Roll call vote.  All in favor.  Carried.

b. Motion by Mackey, seconded by Houston, to say the Sewell consent order with stipulation that if it starts up again, it will be dealt with hastily.  Roll call vote. All in favor  Carried.

 

viii.  New Business

a.  Motion by Mackey, seconded by Payne, to approve Resolution #10 For the Adoption of the 2009 Amendment to the Wexford Co. 2000 Solid Waste Management Plan

Roll call vote.  Ayes: Mackey, Kelley, and Payne. No’s: Houston,  Carried.

b.  Motion by Houston, seconded by Payne, to accept  Darrell Kelley’s resignation as of Oct. 13, 2010 after meeting.   Roll call vote. All in favor  Carried.

c.  Motion by Mackey, seconded by Houston, to appoint Dale Rosser as Supervisor a of tonight (10/13/10).  All in favor.  Carried.

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

e.  Motion to adjourn.  Meeting adjourned at 9:50

 

            ___________________________

            Deb Dahlstrom, Deputy Clerk

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