Tammy Beal asked to have electronic
poll book grant added as item #12.Les
Andersen motioned to approve the agenda as amended.Paula Wyckoff seconded.Motion
Hodge motioned to approve the consent agenda.Tammy Beal seconded.Motion
WIND ENERGY CONVERSION SYSTEMS
Planning Commission has asked the board for direction.The board took no action at this time.
ROCKY KNOLL PROPOSED REZONING
resident of Rocky Knoll has requested his property be rezoned to SR.After discussion, this item will be postponed until more information
is obtained.Bob Hanvey will
discuss with the attorney (AI #1), and John Lowe will discuss with
the neighbor immediately south of the proposed rezoning area (AI #2.)
Hanvey updated the board members on this item.The allocation budget is due in April.The board members discussed reimbursement from the county for unpaid
taxes.Mr. Hanvey said he’s
inclined to not take the reimbursement.He will be meeting with county representatives and the accountant
LAWN MOWING SPECS
Beal asked for any comments; she would like to publish next week.The board discussed and decided to leave the specs as is.
Beal provided quotes from Michigan Chloride and Dave Barr.Les Andersen motioned to select Michigan Chloride for dust control.Travis Hodge seconded.Motion
failed 0-7.Tammy Beal will get
more information on the brine solution.
Andersen said he would like the public to make the decision on a road
updated the board on the status of the land acquisition grant.He has an appointment with Mr. Corrigan on Monday.The deadline to submit the application is April 1.Tammy Beal motioned to move forward with the process to apply for a
grant through the State of
.Travis Hodge seconded.Roll call vote:
, Hodge, Lloyd, Hanvey, Beal, Andersen, Lowe—all yes.Motion carried 7-0.
said he will have information on costs for the next meeting.Les Andersen motioned to spend up to $1,000 for rails for
.Travis Hodge seconded.Roll call vote:Lloyd,
, Hanvey, Beal, Lowe, Andersen—all yes.Motion carried 7-0.
Beal motioned to adopt the gazebo policy as presented.Paula Wyckoff seconded.Motion
UNISON CELL TOWER INFORMATION
members indicated they are not interested in pursuing an agreement with
ELECTRONIC POLL BOOK GRANT
Wyckoff motioned to adopt a resolution authorizing the clerk to apply for
the grant.Scott Lloyd seconded.Roll call vote:Andersen,
Lowe, Beal, Hanvey, Lloyd, Hodge,
—all yes.Resolution passed
Pending Litigation:No new information.
Center: No new information.
new siren was tested and is working properly.
Beal said the next Heritage Days meeting is Monday, March 15 at
will make a presentation to the board and Planning Commission on Tuesday,
March 23 at
Savings Time begins this weekend.
Hanvey reminded everyone to complete the census.
Wyckoff thanked the board for making the decision to not charge the 3% late
fee for taxes this year.She
reported that 92% have been collected.
CALL TO THE
Tammy Beal motioned to adjourn at
Les Andersen seconded.Motion carried 7-0.