Meeting was called to order by Supervisor St. Clair with Pledge of Allegiance.
Present: A. St. Clair, J. St. Clair, Blair, Butler, Kline
Absent: Towsley, Marsh

Minutes of previous meeting were read and approved.

Blair gave Planning Commission report.

Treasurer's report received.

Butler moved and Blair seconded to pay general fund bills totaling $75,673.77 (vouchers 12990-13051 & 16323-16377) Carried unanimously.

Blair moved and Butler seconded to accept the report from the Planning Commission on a zoning officer for the Township. Carried unanimously.

Kline moved and Blair seconded to request the Planning Commission for more information on enforcement including budget costs and income. Carried unanimously.

J. St. Clair offered and Butler supported the resolution to authorize the Clerk and Supervisor to execute the refunding agreement.
Ayes: Butler, A. St. Clair, J. St. Clair, Blair, Kline
Nays: none
Absent: Towsley, Marsh
Resolution adopted 5-0

Blair moved and Kline seconded to table the resolution on refunding contract until the township attorney can review it. Carried unanimously.

Kline moved and Blair seconded to advice MDOT that we are interested in receiving more information on the property located on Nixon Road that they will be selling. Carried unanimously.

Blair will look into the Merit Network System and advise at next meeting.

Blair moved and Kline seconded to proceed and get a final proposal for a new ambulance for 2002. Carried unanimously.

With no further business Butler moved and Blair seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:55 PM

Linda Towsley, Clerk