CLAM LAKE TOWNSHIP unapproved
SPECIAL MEETING
September 30, 2014 6:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey and Kitler. Members absent: Peterson
Others present: Ron Redick
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Public Comment
v. Motion by Kitler, seconded Payne, to approve agenda. All in favor. Carried.
vi. Unfinished business
a. Motion by Payne, seconded by Mackey, to go into closed session at 6:00. Roll call vote. All in favor. Carried.
b. Motion by Mackey, seconded by Payne, to return to open session at 6:35. All in favor. Carried.
New Business
a. Motion by Kitler, seconded by Payne, to authorize legal counsel to file appeal to the Terri Dee and continue appeal with State Boundary Commission. Roll call vote. All in favor. Carried
b. Motion to adjourn. Meeting adjourned at 6:35 pm.
______________________
Lesa Wade, Deputy Clerk
SPECIAL MEETING
September 30, 2014 6:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Payne, Rosser, Mackey and Kitler. Members absent: Peterson
Others present: Ron Redick
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Public Comment
v. Motion by Kitler, seconded Payne, to approve agenda. All in favor. Carried.
vi. Unfinished business
a. Motion by Payne, seconded by Mackey, to go into closed session at 6:00. Roll call vote. All in favor. Carried.
b. Motion by Mackey, seconded by Payne, to return to open session at 6:35. All in favor. Carried.
New Business
a. Motion by Kitler, seconded by Payne, to authorize legal counsel to file appeal to the Terri Dee and continue appeal with State Boundary Commission. Roll call vote. All in favor. Carried
b. Motion to adjourn. Meeting adjourned at 6:35 pm.
______________________
Lesa Wade, Deputy Clerk
