Clam Lake Township
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CLAM LAKE TOWNSHIP                                                                   approved

8809 E. M-115

CADILLAC  MI  49601

 

REGULAR MEETING

October 14, 2009

7:00 P.M.

 

i. Meeting called to order by Supervisor Kelley.

ii. Members present: Payne, Houston, Mackey, Kelley & Peterson.  Absent: none

 Others present: 3 residents, Mark McKeown, DDA, &Jeff Hawk, Cadillac Fire Dept.

iii. Meeting was opened with the pledge to the American flag and a brief time for public         comment.

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

 

v. Motion by Houston, seconded by Mackey, to approved agenda as amended .  All in favor.

 

vi. Unfinished Business

               

vii. New Business

 

a.  Motion by Houston, seconded by Payne, to adopt Resolution 5 of 2009 for Delinquent  Connection charged  Roll call vote.  All in favor.  Carried.

b.  Motion by Mackey, seconded by Houston, to sell the shed that is in back of the hall for $250.00 to Chris Payne.  Roll call vote.  All in favor. Carried

c.  Motion by Payne, seconded by Houston, to adopt Resolution 6 of 2009 to Deduct CLDDA portion of Fire protection contract from current tax collection by recommendation of Baird, Cotter & Bishop, for approval depending upon presentation to DDA on 10/19/09.

Roll call vote.  All in favor. Carried

d.  Motion by Houston, seconded by Payne to pay bill for insurance on property. Roll call vote.  All in favor.  Carried.

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

f.  Motion by Mackey,  seconded by Houston, to adjourn.  Meeting adjourned at 8:05

 

 

                _______________________

                Delores Peterson, Clerk
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