Regular Board Meeting was called to order by Supervisor Dohm at 7:00 p.m.

Roll Call: Board Members present, Allerding, Arman, Dohm, Garver, O’Neill. Also present Jane Taylor and NCMC president, Dr. Cameron Brunet-Koch.

Distribution of Correspondence:  Minutes of Twp. Zoning Board of Sept. 10 and Oct. 8, 2007: Minutes of H.S.A.S.D.A. of Sept. 13, 2007: Minutes of Emmet County Road Commission of Sept. 10 and 21, 2007: Minutes of Emmet Co. DPW of Sept. 12, 2007: Minutes of Harbor-Petoskey Airport Authority of July 19, 2007: Notice of Emmet Co. chapter of MTA meeting Oct.17, 2007: DEQ letter of acceptance of Twp. Water Security & Emergency Response Plan: Notice of H.S. Library meeting of Oct. 16, 2007.

Supervisor Dohm indicated the next Emmet County MTA meeting will be Wednesday, October 17, 2007 at Littlefield Fire Hall.

Approve Minutes: Motion by Garver supported by Allerding and carried Regular Meeting Minutes of September 12, 2007 was approved as presented by the Clerk.

Public Comment: None.

Presentation: Dr. Cameron Brunet-Koch, President of NCMC gave presentation on what the College has to offer for local students. She discussed the Nursing Program, and other classes they have to offer.

Report on work in Progress: The sub-station fire hall is on schedule and almost completed. West Conway Road and Highway is scheduled for completion in November. No other work in progress was discussed.

Sewer & Water Special Assessments: Certify sewer and water special assessments 93-3-W and #2003-1W to the 2007 winter tax roll. Motion by Allerding supported by O’Neill and carried in a roll call vote as follows: Dohm aye, O’Neill aye, Garver aye, Allerding aye, Arman aye, board approved the Certification of the Special Assessments.

Board of Review Vacancy: There was one recommendation to fill the vacancy on the Board of Review, that being Paul Fairbairn. Motion by Allerding supported by O’Neill and carried Paul Fairbairn was appointed.

Regulations on Sexually Oriented Businesses: Supervisor reviewed the Ordinance with board members and discussion was made. Consensus was to pursue the issue for costs and to be proactive on the matter. No other action was taken at this time.

Approve Bills: Upon review of the bills, motion by Allerding supported by Garver and carried board approved payment of the following bills: General Fund $54,778.78: Sewer Fund $21,246.40: Water Fund $38,510.50. Reference to breakdown attached herein.

Other Business:  None.

Being of no further business brought before the board, Supervisor Dohm adjourned the meeting at 8:00 p.m.

Lynda L. Arman

Township Clerk