Regular Meeting
July 20, 2010
Art Moyses called the meeting to order at 7:00pm at the LeRoy Township Hall.
Board Present – Art Moyses, Heather Marks,
Guests –Pam Hall, and Trevor Flint
PUBLIC COMMENT – No Public Comment
Motion was made by Anja to approve the agenda with the addition of election under New Business, supported by Heather. All Ayes motion carried.
Motion was made by Anja to approve the minutes from the June 15, 2010 meeting with corrections, motion supported by Stacie. All Ayes motion carried.
The Treasurer’s Report was read. Anja made a motion to approve the Treasurer’s report, supported by Art. All Ayes motion carried.
Anja asked if the General Ledger was up and running, Heather said she will try to have something by the August meeting.
OLD BUSINESS
Recycling Report – Faye Wilson would like Art and whoever else is available on August 14th, to come to the Collection to see how the process works with the Evart trailer. Faye also stated that monies will be available for a new trailer. Anja was concerned that we would get a new trailer and they would go and change the whole thing again. New volunteers are working out real well, but we are still in need of a coordinator.
Zoning Report – See full report attached
Attorney’s suggested to Trevor for him not to go to the judge, because it could make her angry. Trevor will check into the Russell Bates case some more and report back after speaking with Lori Luckett. Trevor will also check into requirements for mobile homes in the township.
Assessor’s Report – 14 Point mini review was done on June 14th.
Sexton’s Report – Chuck was absent so no report was given.
Flag Lighting – Heather handed out flyers on solar light. Flag etiquette states the flag should be properly lighted if hanging 24/7. Heather will check Meijer to see how much their solar lights are and to compare the specs from the sheets she gave us. Pam Hall commented on the solar light and asked if we really needed a flag. Art replied that monies were left to the Township for the specific purpose of having a flag.
Fire District Report – Art has been trying to get administrative board to meet. Administration stated to him that the meets do not have to be quarterly according to the agreement that was set up just that they have to meet 4 times a year. The Fire District board will possibly be meeting July 27th or 28th. Pam Hall commented that maybe we need to let our township reps know that the agreement may need to be amended to state quarterly.
Cooperative Committee – Stacie talked about improvements that are being discussed in the town hall such as an air conditioner, building of new cupboards and tearing out of old, also the purchase of a new vacuum cleaner. Art will speak to Carol about the agreement.
Cemetery – Stacie explained to the best or her knowledge the problems going on with the Okopski lot and possibly changing the Cemetery ordinance.
NEW BUSINESS
Warrants – Anja made a motion to approve the warrants with the addition of the June 30th bill, supported by Art. All ayes motion carried.
Anja commented that maybe Stacie needs to print the cash disbursements journal for next month.
Correspondence – Consumer’s Energy will have a hearing about generating your own power.
Trott & Trott information on Spark’s lawsuit was given to Art
OCTA – The MSU extension was on hand.
Peachtree – hold on to information we do not need it at this time.
Election – Workers are
Connie McQuestion
Diane Vandercook
Sherri Reband
Marie Prunty
PUBLIC COMMENT – no
public comment
Motion to adjourn the meeting at 8:15pm was made by Anja, supported by Heather. All ayes motion carried.
ACTION ITEMS
Ø
Stacie – FOIA Resolution
Ø
Stacie –
Ø
Stacie – Print cash disbursements and check register
Ø
Stacie – Get Dan Massey minutes of meeting’s
Ø
Stacie – Change Heather’s address on checks
Ø
Stacie – Talk to Baird, Cotter and Bishop about $950
for
3 years
and how to split it up.
Ø
Stacie – Minutes from 1995 ordinance about cemetery
Ø
Heather – Check at Meijer for solar lights
Ø
Trevor – Talk to Lori Luckett about Russell Bates
case
and
what our next step is.
Ø
Art – Will talk
to Carol about cooperative agreement
Ø
Art – Will contact MTA or Lawyer about Cemetery
Issues.