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

Minutes were approved as amended (added proposed pipeline route).

Blair gave report from Planning Commission.

Blair gave report from Sewer Board.

Sheriff department reported that we had 168 calls for the month of December. Warning again that unlocked cars are being cleaned out in the Township and Village.

Treasurer's report was received.

Marsh moved and Blair seconded to pay general fund bills totaling $55,263.07 (vouchers 13268-13322 & 16533-16280). Carried unanimously.

Towsley moved and J. St. Clair seconded to set the fees for 2002. Carried unanimously.

Towsley offered and Blair supported the final adoption of the Planned Unit Development zoning ordinance change.
Ayes: Blair, J. St. Clair, A. St. Clair, Towsley, Marsh
Nays: none
Absent: Butler, Kline
Resolution adopted 5-0.

With no further business Towsley moved and J. St. Clair seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:14 PM

Linda Towsley, Clerk