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
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
