Almont Township Board

DRAFT

ALMONT TOWNSHIP BOARD

REGULAR MEETING MINUTES

JULY 14, 2014

Meeting called to order by Supervisor at 7:00 p.m. at 819 N. Main St., Almont, MI. Members present were Supervisor Bowman, Clerk Hoffner, and Trustees Moore, Stroup, and Groesbeck. Absent were Treasurer Kudsin, and Trustee Streeter. Also present were approximately 5 visitors. Pledge of Allegiance was said. Agenda accepted as presented.

MOVED BY HOFFNER, SUPPORTED BY STROUP TO APPROVE CONSENT AGENDA WHICH CONSISTS OF THE REGULAR MEETING MINUTES OF JUNE 9, 2014, TOWNSHIP PAYROLL AND MONTHLY BILLS IN THE AMOUNT OF $93,975.03 AND ACKNOWLEDGE THE TREASURER’S REPORT. CARRIED.

REPORTS:

QUESTIONS & COMMENTS:

NEW BUSINESS: MOVED BY HOFFNER, SUPPORTED BY STROUP TO APPROVE THE HAZARDOUS WASTE COLLECTION COST OF $435.00 FOR ALMONT TOWNSHIP. CARRIED.

MOVED BY STROUP, SUPPORTED BY MOORE TO APPROVE THE APPOINTMENT OF ROBERTA KUDSIN AS THE TOWNSHIP’S REPRESENTATIVE TO THE ALMONT PARK BOARD. CARRIED.

MOVED BY STROUP, SUPPORTED BY MOORE TO WAIVE OUR FIRST RIGHT OF REFUSAL PER ACT 123, FOR PARACEL 01 08 601 000 00, ADDRESS 3626 MUIR ROAD, ALMONT, MI. CARRIED.

MOVED BY STROUP, SUPPORTED BY MOORE TO APPROVE THE ESTIMATE FROM THE LAPEER COUNTY ROAD COMMISSION FOR $10,422.24 FOR CRACKSEALING TIFFANY DR., LANTERN DR., SURREY DR., ELIZABETH LANE, EVERGREEN TRAIL, HILLSIDE COURT, LAKEVIEW DRIVE, PINE LAKE BLVD., AND SPRUCE TRAIL. CARIED.

Howland Rd. project will be put on hold until more information can be gathered from the Road Commission on costs.

MOVED BY HOFFNER, SUPPORTED BY MOORE TO APPROVE PROJECT #489-001-143006 FOR 3,500 TON OF LIMESTONE AT A COST OF $54,355.00. CARRIED.

MOVED BY HOFFNER, SUPPORTED BY MOORE TO APPROVE PROJECT #489-001-143005 FOR 4,000 TON OF GRAVEL AT A COST TO THE TOWNSHIP OF $27,951.09. CARRIED.

MOVED BY STROUP, SUPPORTED BY HOFFNER TO APPROVE A $0.50 PER HOUR INCREASE IN THE ELECTION WORKERS WAGE. CARRIED.

CORRESPONDENCE:

BOARD DISCUSSION:

MOVED BY MOORE, SUPPORTED BY STROUP TO ADJOURN. CARRIED. Meeting adjourned at 8:00 p.m.

Carol Hoffner

Almont Township Clerk