CLAM LAKE TOWNSHIP approved
REGULAR MEETING
October 14, 2014 7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey and Kitler. Members absent: Peterson
Others present: Randy, Fire Dept. Eric Podbilski, North Country Outdoors, Anthony Badovinac, Wexford County Prosecutor, Jeff from Burnham & Flower, Molly Whetstone, assessor, Sharon Zakrajsek.
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 and September Special meeting were approved as presented.
v. Motion by Mackey, seconded Payne, to approve agenda with an addition of DK Design for sidewalk/DDA. All in favor. Carried.
vi. Unfinished business
None
v. New Business
a. Motion by Mackey seconded by Payne to award Darin Zuback for the snow plowing bid for the winter of 2014/2015 Roll call vote. All in favor. Carried.
b. Motion by Mackey seconded by Payne to authorize the DDA to select their design and construction management according to their by-law requirements. CLT will pay up to 50% with our threshold at $90,000.00. Roll call vote. All in favor. Carried
c. Motion by Kitler seconded by Mackey to pay all the bills in the amount of $87,258.92. Roll call vote. All in favor. Carried
d. Motion by Mackey, seconded by Payne for the approval for Burnham & Flower insurance renewal. Roll call vote. All in favor. Carried
e. Motion by Payne, seconded by Kitler to adjourn. Meeting adjourned at 8:15. ____________________________
Lesa Wade, Deputy Clerk
REGULAR MEETING
October 14, 2014 7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey and Kitler. Members absent: Peterson
Others present: Randy, Fire Dept. Eric Podbilski, North Country Outdoors, Anthony Badovinac, Wexford County Prosecutor, Jeff from Burnham & Flower, Molly Whetstone, assessor, Sharon Zakrajsek.
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 and September Special meeting were approved as presented.
v. Motion by Mackey, seconded Payne, to approve agenda with an addition of DK Design for sidewalk/DDA. All in favor. Carried.
vi. Unfinished business
None
v. New Business
a. Motion by Mackey seconded by Payne to award Darin Zuback for the snow plowing bid for the winter of 2014/2015 Roll call vote. All in favor. Carried.
b. Motion by Mackey seconded by Payne to authorize the DDA to select their design and construction management according to their by-law requirements. CLT will pay up to 50% with our threshold at $90,000.00. Roll call vote. All in favor. Carried
c. Motion by Kitler seconded by Mackey to pay all the bills in the amount of $87,258.92. Roll call vote. All in favor. Carried
d. Motion by Mackey, seconded by Payne for the approval for Burnham & Flower insurance renewal. Roll call vote. All in favor. Carried
e. Motion by Payne, seconded by Kitler to adjourn. Meeting adjourned at 8:15. ____________________________
Lesa Wade, Deputy Clerk
