CLAM LAKE TOWNSHIP approved
REGULAR MEETING
September 14, 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 August regular meeting were approved as presented. All in favor
v. Minutes of the Special session on September 9, 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 Payne, seconded by Mackey to pay Haring Township $400.00 for the meeting that Clam Lake Twp. is having with Haring Twp. on Sept. 15, 2011 and to pay up to $1500.00 for Haring’s attorney fees regarding the proposed 425 agreement with Haring.
Roll call vote. All in favor. Carried.
viii. New Business
a. Motion by Houston, seconded by Mackey to pay bills as presented. All in favor. Carried.
b. Motion by Mackey, seconded by Payne, to adjourn. Meeting adjourned at 8:05.
_________________________
Delores Peterson, Clerk
REGULAR MEETING
September 14, 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 August regular meeting were approved as presented. All in favor
v. Minutes of the Special session on September 9, 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 Payne, seconded by Mackey to pay Haring Township $400.00 for the meeting that Clam Lake Twp. is having with Haring Twp. on Sept. 15, 2011 and to pay up to $1500.00 for Haring’s attorney fees regarding the proposed 425 agreement with Haring.
Roll call vote. All in favor. Carried.
viii. New Business
a. Motion by Houston, seconded by Mackey to pay bills as presented. All in favor. Carried.
b. Motion by Mackey, seconded by Payne, to adjourn. Meeting adjourned at 8:05.
_________________________
Delores Peterson, Clerk
