REGULAR MEETING –
MEEETING
ROOM –
Meeting was called to order by Supervisor St. Clair with Pledge of Allegiance.
Present: A. St. Clair, Towsley, J. St. Clair, Blair, Marsh, Kline, Slucter
Absent: none
Slucter moved and Blair seconded to approve the agenda. Carried unanimously.
Marsh moved and J. St. Clair seconded to approve the consent agenda
which included minutes of previous meeting, treasurer’s report and general fund
bills (vouchers 17716-17766 & 20394 – 20436 totaling $ 98134.53). Carried unanimously.
Sgt Doug Burkhardt did not have a statistic report due to new county software. He reported that Delta Twp is having some break-ins.
Blair gave report from Planning Commission, Master Plan and Sewer Board.
Cribley shared the year in review video and reported that Ray Murray was the recipient of the on call volunteer or the year.
Towsley reported that Presidential Primary will be held on January 15th.
J. St. Clair moved and Slucter seconded to
have Linda Towsley, Janice St. Clair, Joy Slee and Marceal Dailey as signers
for the checking accounts. Carried unanimously.
J. St. Clair moved and Blair seconded to use National City, Union Bank,
Flagstar Bank, Eaton Federal and Oppenheimer as depositories for 2008. Carried unanimously.
Towsley moved and Blair seconded to set the meetings for 2008 (copy
attached). Carried
unanimously.
Towsley moved and Blair seconded to set the fees for 2008 as presented
with one change for additional hours to the Planned Unit Development. Carried unanimously.
No public comments.
With no further business Marsh
moved and Kline seconded to adjourn the meeting. Carried unanimously. Adjourned at
Linda Towsley, Clerk