REGULAR MEETING – JUNE 9, 2009
MEETING ROOM – 7:30 P.M.
Meeting was called to order by Clerk Linda Towsley with the Pledge of Allegiance.
Present: Towsley, Blust, Blair, Kline, Marsh, Myers
Absent
Towsley moved and Myers seconded to appoint Dan Blair to act as Chair
for the meeting. Carried unanimously.
Marsh moved and Blust seconded to approve the agenda as presented. Carried unanimously.
Marsh moved and Myers seconded to approve the consent agenda which
included the minutes of the previous meeting, treasurer’s report and general
fund bills (vouchers 22077 – 22140 & 18991 – 19051 totaling $
162349.99). Carried unanimously.
Blair gave report from Planning Commission, Master Plan and Sewer Board.
Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 163 calls in the past two weeks with 114 being traffic related.
Chief Miller gave report from Emergency Service Department. He reported that the new scot paks have been received and will be paid for by grant from the federal government.
Towsley moved and Kline seconded to sign the Principles of Governance. Carried unanimously.
With no further business Marsh moved and Blust seconded to adjourn the meeting. Carried unanimously. Adjourned at 7:43 PM.
Linda Towsley, Clerk