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
Towsley moved and Slucter seconded to approve the agenda as amended (add the presentations of badges). Carried unanimously.
Blair moved and Kline seconded to approve the consent agenda which included minutes of January 22 meeting, Treasurers Report and General Fund bills totaling $ 70288.23(vouchers 21043-21099 & 18035-29073) Carried unanimously.
Blair gave report from Master Plan Task Force, Planning Commission and Sewer Board.
Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 223 calls in the past 3 weeks with 164 being traffic related.
Cribley gave report from Emergency Service Department.
Greater Lansing Phase II agreement was reviewed with no action.
Blair moved and J. St. Clair seconded to approve the Sewer Budget for 2008-2009. Carried unanimously.
Blair moved and Slucter seconded to approve the $ 2 per month increase in sewer rates for 2008-2009. Carried unanimously.
Doug Drake was presented a Lt Badge for the Fire Department, which his wife Wendy pinned on him.
Michael Dent was presented a Capt Badge for the Fire Department, which his wife Dawn pinned on him.
No public comments.
With no further business Slucter moved and J. St.
Clair seconded to adjourn the meeting. Carried unanimously.
Adjourned at
Linda Towsley, Clerk