REGULAR MEETING – AUGUST 11, 2009
MEETING ROOM – 7:30 P.M.
Meeting was called to order by Supervisor Sue Butler with the Pledge of Allegiance.
Present:
Absent: none
Blust moved and Towsley seconded to approve the agenda as presented.
Carried unanimously.
Marsh moved and Blust seconded to approve the consent agenda which
consisted of minutes of previous meeting, treasurer’s report, general fund
bills (22250-22289 & 19120 – 19171) totaling $ 100282.59. Carried unanimously.
Blair gave reports from Planning Commission, Master Plan and Sewer Board.
Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have 124 calls in the past two weeks with 64 being traffic related. There have been 5 B & E so people need to keep things locked up and eyes open.
Chief Miller gave update from Emergency Service Department. Alyssa Dent and Samantha Olsen have completed their Fire Fighter I & II and have received their certificates. Mike Dent presented his daughter with her badge and Samantha who was not able to attend the meeting will receive hers another night.
Pete Preston gave report from Assessor’s office. The July Board of Review notices have been sent.
Towsley offered and Blust seconded the resolution to recognize the
Heart of
Towsley offered and Blair seconded to send the Jacaranda # 3 plat to
Planning Commission for review before signing the Mylar due to the length of
time since it had been approved. Carried
unanimously.
Kern Slucter gave update on DDA
and the sale of the
Blair offered and Kline supported the resolution for the first reading
of the proposed new zoning classes B-3 and B-4.
Ayes: Kline, Blair, Blust,
Nays: none
Absent: none
Resolution adopted 7-0.
No public comments.
With not further business Towsley moved and Kline seconded to adjourn
the meeting. Carried unanimously. Adjourned at 8:00 P.M.
Linda
Towsley, Clerk