REGULAR MEETING – FEBRUARY 10, 2009
MEETING ROOM – 7:30 P.M.
Meeting was called to order by Supervisor Sue Butler with the Pledge of Allegiance.
Present:
Absent: none
Kline moved and Marsh seconded to approve the agenda. Carried unanimously.
Blust moved and Marsh seconded to approve the consent agenda which consists of previous meeting minutes, treasurer’s report and general fund bills (18739-18813 & 21810-21902 totaling $ 158741.57). Carried unanimously.
Blair gave report from Planning Commission and Master Plan.
Towsley gave report from Sgt Burkhardt that we have had 289 calls from 1-1 to 2-8-09 with 193 being traffic related.
Blair moved and Towsley seconded to approve the Sewer Budget for 2009-2010 (3/1/09 to 2/28/10) as presented. Carried unanimously.
Towsley offered and Blair supported the resolution to increase the single family residential equivalent to $ 28 per month which is an increase of $ 2.00.
Ayes: Marsh, Myers, Kline, Blust, Towsley,
Nays: none
Absent: none
Resolution adopted 7-0
Miller gave report from Emergency Service Department.
Slucter gave update on DDA and
what has been done to date. The listing
agreement is being reviewed by attorney
for the
Blair reminded everyone of the ECRC annual meeting on February 23rd.
Jim Allen and several volunteers from the area gave a report and update on Meals on Wheels. They are asking for a township donation of $2068 and expressed a huge need for drivers for the township. The board will take action at the next meeting on the request.
Public comments included request for land use and update on Floodplain maps.
With no further business Blust moved and Kline seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:28 PM