MEETING CALLED TO ORDER: 7:00 PM by Deputy Supervisor,
PLEDGE OF ALLEGIANCE
MEMBERS PRESENT: Robert Taylor, John Clarkson, Donald Keith, Peter Van
MEMBERS ABSENT: Jim Boggio
MINUTES: March 17, 1997 reviewed: motion to accept, Van Pelt, supported by Johnson,
TREASURER'S REPORT: Reviewed and accepted; corrected Deposit total of $3,030.88 to
under General Fund Checking Account page 1
APPROVAL OF BILLS: Reviewed April expenditures, discussed fire truck repairs of $6,994.25.
Also, it was decided to have electric service disconnected at the
old Pump House to recapture a credit balance of $42.00 and to
save a monthly service fee of $15.00. It was also suggested to have
Ferrelgas come and remove the LP gas tank with its' contents to
possibly recapture the original deposit. Motion to accept, Van Pelt,
Keith, vote unanimous.
SUPERVISOR'S REMARKS AND CORRESPONDENCE:
Volunteer Fire Department - Mike Radigan (See Proposal to purchase a pump tank under 'New
VFD Auxiliary - Anna Royce (Absent)
Water & Well-head Committee - John Wakeman (Nothing
Cemetery Committee - John Pippenger (Absent)
Solid Waste Committee - Bruce Olson
there are two interested parties from Mohawk
in taking on the responsibility.
Beach Committee - Fred Kellow (Absent)
Recreation Committee - Barb Sickler (Absent)
of the solid waste building. The rear 1/4 of the building is considered
as well as erecting the satellite dishes on the property.
A township revenue of $500.00 per year is in the proposal, as well as, a 5-yr lease beginning
May 1, 1997. Mr. Jackson will have an insurance policy to cover his equipment, liability and
casualty coverage in the amount of $1,000,000.00. Site plan to be submitted. Motion to
accept his proposal was made by Keith, supported by Johnson, vote unanimous. The board
has a few minor questions to ask of Mr. Jackson.
Gratiot Lake was received. The fee to install a phone booth is $173, plus a $30 / month
service charge. It is was determined not to be
financially feasible for the township.
each month was motioned by Van Pelt, supported by
Johnson, vote unanimous
Taylor. It was agreed to leave this matter in the
hands of the county.
A 3-mil levy on taxpayers for 5 years may be necessary. Motion to proceed with an election
in August was made by Van Pelt, supported by Johnson,
Vandreville to be our township attorney. Bank to be named at a later time. Motion to
appoint, Van Pelt, supported by Johnson, vote unanimous.
Page three - EHT Board Meeting Minutes April
supported by Keith, vote unanimous.
PUBLIC COMMENT (None)
ADJOURNMENT: Motion at
9:06 pm by Johnson, supported by Van Pelt, vote unanimous
John M. Clarkson, Township Clerk Jim Boggio, Supervisor