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

Minutes of previous meeting were read and approved.

Lt. John Rojeske had no formal report.

Blair gave reports from Planning Commission and Sewer Board.

Cribley reported on activities in the Emergency Service departments.

Towsley offered and Blair supported the Bid Resolution for Creyts Road project.
Ayes: Marsh, Butler, Towsley, A. St. Clair, J. St. Clair, Blair, Kline
Nays: none
Resolution adopted 7-0

Towsley offered and Butler supported the Paying Resolution for Standard Federal for Creyts Road project.
Ayes: Kline, Butler, Blair, Marsh, J. St. Clair, A. St. Clair, Towsley
Nays: none
Resolution adopted.

Blair offered and J. St. Clair supported the Intent to Adopt the Landscape Ordinance. Blair withdrew motion and J. St. Clair agreed.

Towsley offered and Blair seconded to table the Landscape & Buffer zoning for a couple of changes. Carried unanimously.

Blair moved and Kline seconded to participate in the Phase 2 Stormwater project. Carried unanimously.

Undersheriff Mike Raines presented a survey for the board members to complete. He also discussed how he wanted to be sure that there is good cooperation between sheriff department and the township.

Towsley offered and Blair supported the resolution to set Water District #3 with the Board of Water & Light for the Migaldi property only.
Ayes: A. St. Clair, J. St. Clair, Marsh, Butler, Kline, Blair,Towsley
Nays: none
Resolution adopted 7-0

With no further business Butler moved and Marsh seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:32 PM.

Linda Towsley, Clerk