|
|
AGENDA Call to Order Pledge of
Allegiance Members
Present/Members Absent Call to the
Public 1.)
Approval of Agenda 2.)
Consent Agenda
a.) Approval of
b.)
c.) Complaint Report d.)
DPW Report e.)
f.)
Treasurers Report g.)
Zoning Report 3.)
Insurance Presentation 4.)
5.)
Township Engineer 6.)
Home Town Water Tower Walkthrough 7.)
Township Facilities Improvements 8.)
Time Payments for REU’s 9.)
Assessing Correspondence/Updates
Call to the
Public Adjournment MEMBERS PRESENT:
Bob Hanvey, Scott Lloyd, Les Andersen, Dan Lowe, Tammy Beal, and
Paula Wyckoff MEMBERS
ABSENT:
Jim Murray CALL
TO ORDER Bob Hanvey called the meeting to order at 7:30 p.m.
PLEDGE OF ALLEGIANCE BOARD MEMBERS PRESENT The board members introduced themselves. CALL
TO THE PUBLIC Shawn Desai congratulated the board
members on the recent election and introduced himself as a candidate running
for state representative in the 47th District. APPROVAL OF AGENDA Les Andersen motioned to
approve the agenda as presented. Scott
Lloyd seconded. Motion carried 6-0. CONSENT
AGENDA Paula
Wyckoff motioned to approve the consent agenda.
Scott Lloyd seconded. Motion
carried 6-0. INSURANCE
PRESENTATION Jack
Schmitz from Burnham & Flower presented the board members with a
proposal for health care benefits for the upcoming year.
After discussion, Les Andersen motioned to continue with the current
health care benefits, BC/BS Community Blue PPO #15 for the next plan year.
Dan Lowe seconded. Roll
call vote: Lowe—yes; Lloyd-no;
Beal—yes; Hanvey—yes; Wyckoff—yes; Andersen—yes.
Motion carried 5-1. DOG
PARK A
copy of Bob Hanvey’s memo to the MHOG board about water usage is included
in the packet; this item will be discussed at the MHOG meeting on August 15. TOWNSHIP
ENGINEER Bob
Hanvey said the Planning Commission has requested that the township board
consider other engineering firms. Phil
Westmoreland is now working with Spicer.
Mr. Hanvey said he will invite Mr. Westmoreland to the next board
meeting (AI #1.) HOMETOWN
WATER TOWER WALKTHROUGH Minutes
from the July 31 site meetings are included in the packet. TOWNSHIP
FACILITIES IMPROVEMENTS Dan
Lowe reported that he hadn’t gotten prices yet on asphalt from Tom Rogers
and D&H. Scott Lloyd said he
hasn’t talked with Jim Peters yet about drainage, but that Ron Musial
needs to do a tracer on the line. Tammy
Beal said the lower level needs more lighting prior to the November
election. She will get prices
from Crampton (AI #2.) TIME
PAYMENTS FOR REUs Bob
Hanvey updated the board members on this item; he’s still working on the
logistics. ASSESSING The
new assessor started on August 1. CORRESPONDENCE/UPDATES Pending Litigation: Bob Hanvey reported that the township was subpoenaed by the City of Howell attorney regarding Highland/Howell. CALL
TO THE PUBLIC No
response. ADJOURNMENT Les
Andersen motioned to adjourn at 8:43 pm.
Scott Lloyd seconded. Motion
carried 6-0. |
||