Meeting was called to order by Supervisor Art St. Clair with Pledge of Allegiance.
Present: A. St. Clair, Towsley, J. St. Clair, Blair, Butler, Kline, Marsh
Absent: none

Minutes of previous meeting were read and approved.
Minutes of closed session of January 23, 2001 were approved.

Towsley moved and Butler seconded to have Hager-Fox install a humidifier on the furnace for the second floor of the Emergency Service Building at a cost of $325.00 plus water hook up of $25-$45. Carried unanimously.

Heard that Wendy Rich has resigned from the Fire Department due to work schedule, and [that] the tanker should arrive the end of March.

Treasurer's report received.

J. St. Clair moved and Blair seconded to pay general fund bills totaling $115,748.16 (vouchers 12629-12729 & 16030-16106) Carried unanimously.

Towsley moved and Blair supported the resolution to adopt the rezoning [of] the property at 5859 1/2 Michigan Road from B-1 to M-1.
Ayes: Kline, Blair, J. St. Clair, A. St. Clair, Towsley, Butler, Marsh
Nays: none
Resolution adopted 7-0

Discussed water problem outside the [old] township hall.

Towsley moved and J. St. Clair seconded to approve the sewer budget for 2001-2002. Carried unanimously.

Discussed some minor boundry changes with the vilage manager. These will be corrected with a resolution.

Heard that Supervisor and Clerk are meeting with Wolverine Pipe on February 14th. Supervisor also reported that Burnham & Flower would be breaking off from Michigan Municipal League on October 1, 2001.

With no further business J. St. Clair moved and Marsh seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:31 PM

Linda Towsley, Clerk