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(Official Minutes for 04/01/2004)
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Submitted by: Suzanne C. Mahan
Date of Meeting: 04/01/2004
Major Topics:
Minutes:
FOREST HOME TOWNSHIP
Regular Meeting
April 1, 2004
Meeting called to order by Supervisor Smith at 7:00 P.M.
Officers Present: T. Smith, S. Mahan, D. Crandall, S. Steiner
Absent: T. Kent
Guests: J. Hallberg, D. Braanson, T. Hannert, J. Hanson, A . Luurtsema
Pledge of Allegiance.
T. Hannert, Director of Three Lakes Assn. Informed the board of a current program that the association is pursuing which would entail a proactive water monitoring system. The association is currently seeking funding through a grant and matching funds.
Motion by Mahan to support the Three Lakes Association in this endeavor. Supported by Steiner and carried.
Motion by Crandall to approve the donation of $3,000.00 Matching Funds pending approval of the grant application. Supported by Mahan and carried.
Motion by Steiner to approve Resolution # 1 of 2004/2005 (Fee schedule for Civil Infractions/Ordinance Violations). Supported by Crandall and carried with the following voting:
Aye: Crandall, Smith, Steiner, Mahan.
Nay: None
Absent: T. Kent
Motion by Crandall to approve Resolution #2 of 2004/2005 (Ballot Proposal for renewing one mill road millage). Supported by Steiner and carried with the following voting:
Aye: Smith, Steiner, Crandall, Mahan
Nay: None
Absent: T. Kent
Motion by Smith to reappoint E. McDuffie to a three-year term on the Bellaire fire Board. Supported by Crandall and carried.
Motion by Steiner to reappoint J. Basch and P. Neuman to three-year terms on the ZBA. Supported by Mahan and carried.
Motion by Mahan to approve the paving of: Meadow Lane, Sandy Lane, and Cedar Court at a cost of $19,010.00. Supported by Steiner and carried.
Motion by Smith to contract with North Country Sanitation to handle our Spring Clean-Up, which will be held the first three Saturdays in June (postcards to be mailed to all residents) at a cost of $36.50/cu. yd.
Supported by Crandall and carried.
Motion by Steiner to approve the minutes of the March 4, 2004 meeting. Supported by Crandall and carried.
Motion by Steiner to approve expenditures (check # 3837 thru 3881) in the amount of $12,463.51. Supported by Crandall and carried.
Motion by Smith to accept the bid received from Northern Exposure for the mowing/maintenance of the access sites. Supported by Crandall and carried.
Motion by Crandall to approve the proposal submitted by Livingston Lawn Care for the fertilizing/fungicide applications at the township hall at a cost of $142.00. Supported by Steiner and carried.
Meeting adjourned at 9:40 P.M.
Respectfully submitted,
Suzanne C. Mahan, Clerk
