REGULAR MEETING -
MEETING ROOM -
Meeting was called to order by Supervisor St. Clair with the Pledge of Allegiance.
Present: A. St. Clair, Towsley, J. St. Clair, Blair,
Kline, Slucter
Absent: none
Minutes of previous meeting were approved.
Slucter moved
and Kline seconded to appoint the open trustee position to
Ayes: Slucter,
Towsley, A. St.Clair, J. St. Clair, Blair, Kline
Nays: none
Motion approved
6-0.
At this time the clerk gave the oath of office to Mr.
Marsh and he was seated at the table.
Blair gave report from Planning Commission and Sewer
Board.
Sgt. Doug Burkhardt, Eaton County Sheriff Department,
reported that we have had 180 calls in the past five weeks with 97 being traffic
related.
Cribley reported that Mark McKellar has moved from
the area. Blair moved and J. St. Clair seconded to add Grant Gillie to the paid
on call roster and Bernard J Spalsbury to the pool. Carried unanimously.
Treasurer's report received.
Slucter moved
and Blair seconded to pay general fund bills totaling $135224.48 (vouchers
16310-16388 & 19126-19175). Carried unanimously.
Slucter reported that the Public Safety Committee is
not ready to make a recommendation about buying a new truck. No action at this time.
Slucter moved
and J. St. Clair seconded to change our ambulance charges to ALS 1 $550 and
ALS 2 $600 per recommendation from Medical Management. Carried unanimously.
Slucter moved
and Blair seconded to adopt the sewer budget for 2006-2007. Carried unanimously.
Towsley offered
and Slucter supported the resolution to increase the monthly rates for sewer
from $ 22 to $ 24.
Ayes: Kline,
Blair, J. St. Clair, A. St. Clair, Towsley, Marsh, Slucter
Nays: none
Resolution adopted
7-0
J. Clair moved
and Blair seconded to authorize the Clerk to sign the purchase agreement with
the State of
With no further business Marsh moved and Blair seconded
to adjourn the meeting. Carried unanimously. Adjourned at
Linda Towsley, Clerk