REGULAR MEETING – AUGUST 12, 2008
MEETING ROOM – 7:30 P.M.
Meeting was called to order by Supervisor St Clair with the Pledge of Allegiance.
Present: A. St. Clair, Towsley, J. St. Clair, Kline, Marsh
Absent: Slucter, Blair
Kline moved and Marsh seconded to approve the agenda. Carried unanimously.
Marsh moved and J. St. Clair seconded to approve the consent agenda which includes the minutes of July 22, 2008 meeting, general fund bills (18367-18442 & 21372-21483) for a total of $166019.48 and treasurer’s report. Carried unanimously.
Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 169 calls with 107 being traffic in the past 3 weeks.
Cribley reported that we had two stove grease fires in the past 3 days.
Cribley reported that Richard McMahon, after 30 years of service, will retire on December 31, 2008. They will start the process to find the replacement assistant ambulance director in the next few weeks.
With no further business Marsh moved and Kline seconded to adjourn the meeting. Carried unanimously. Adjourned at 7:43 PM.
Linda Towsley, Clerk