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, Marsh, Slucter
Absent: none
Marsh moved and Kline seconded to approve the agenda. Carried unanimously.
Slucter moved and Marsh seconded to approve the consent agenda which included minutes of September 25, 2007, general fund bills 17601-17647, payroll 20289-20331 totaling $82186.11. Carried unanimously.
Blair gave report from Planning Commission, Sewer Board and Master Plan.
Cribley gave report from Emergency Service Department. He presented the proposal for the demo ambulance they have decided would be best for our replacement ambulance. Discussion followed. The only additional thing that will need to be done is the loading ramp as all other equipment will be transferred. J. St. Clair moved and Blair seconded to have a contract drawn up for the purchase of the 2007 LifeLine Highline GM C 4500 Demo at a cost of $135943. Carried unanimously.
Discussion held on the former Lange property and
its status with sale by State of
Supervisor called the Public Hearing to order for
the 2008 budgets at
Supervisor reported that we are creating a streetlight district for Jacaranda # 3 although there will not be any assessments this year as no building is taking place. Towsley offered and Slucter supported the resolution to confirm establishment of special assessment district and special assessment roll of zero.
Ayes: Kline, Blair, J. St. Clair, A. St. Clair, Towsley, Marsh, Slucter
Nays: none
Absent: none
Resolution adopted 7-0.
Towsley offered and J. St. Clair supported the budgets for 2008 resolution. (Copy attached)
Ayes: Slucter, Marsh, Towsley, A. St. Clair, J. St. Clair, Blair, Kline
Nays: none
Absent: none
Resolution adopted 7-0
Cribley shared that the Emergency Vehicle Road Policy is not ready to be presented at this time.
Towsley offered and Blair supported the 2008 Millage Resolution for 2.4 mils.
Ayes: Kline, A. St. Clair, J. St. Clair, Slucter, Towsley, Marsh, Blair
Nays: none
Absent: none
Resolution adopted 7-0
Commissioner Linda Keefe was asked about guidelines for well & septic inspections.
Al Surink gave an update on the flood insurance program that he is working on.
Mike Reitz and several other residents of Grand Pointe Subdivision shared concerns over neighbors home.
With no further business Kline moved and Marsh seconded
to adjourn the meeting. Carried unanimously. Adjourned
at
Linda Towsley, Clerk