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Little Traverse Township>Township Board Agendas & Minutes>2007 Minutes>3/10/07

LT Twp Board Minutes
LITTLE TRAVERSE TOWNSHIP EMMET COUNTY, MICH  REGULAR MEETING MINUTES OF MARCH 10, 2007  

Regular Meeting was called to order by Supervisor Dohm at 1:00 p.m.

 

Roll Call: Board members present, Allerding, Arman, Dohm, Garver, O’Neill. Also present Jane Taylor.

 

Correspondence: Minutes of Township Zoning Board of March 5, 2007: Minutes of Emmet County Road Commission of Feb. 12, & 23, 2007: Minutes of Emmet County DPW of Jan., 10, 2007: Minutes of H.S.A.F.A of Dec. 5, 2006 & March 2, 2007, & 2006 fire protection cost reports: Minutes of H.S.A.S.D.A. of Feb. 20, 2007: Letter from L. T. Bay Bands regarding Street light at Hathaway and Pleasantview Rd.: Notice of Annual Meeting and Special Meeting of March 31, 2007.

 

Approve Minutes: Motion by Garver supported by Allerding and carried board approved Regular Meeting Minutes of February 10, 2007, as presented by the Clerk.

 

Public Comment: None.

 

Public Hearing: Hearing was opened for Public Comment on the 2007/08 Proposed budget. Supervisor Dohm reviewed the budget (attached herein), General Fund, Sewer Fund, Water Fund, was discussed. There was no Public Comment. Upon discussion and review Public Hearing was closed.

 

Personnel Compensation: Board members discussed the compensation for appointed personnel for 2007/08. Upon discussion 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, adjustments were made for the cost of living increase.

  

Administrative Assistant Compensation: 2007/08 compensation package was discussed by the board. Upon discussion the Administrative Assistant would receive a cost of living increase. Motion by Garver supported by Allerding and carried, board members adopted the compensation package.

 

Zoning Consultant Compensation: There was no discussion for this package as it was already approved in the Personnel Compensation Package.

 

Road Project Estimates: Board authorized Emmet County Road Commission to put bids out for the following road projects for 2007. Clayton Road from West Conway to Hathaway Road, Hedrick Road from Hathaway to Bester Road. Hedrick Road from Hathaway to M-119. The Little Traverse Bay Tribe has informed the Township that they would participate in the Hathaway Road project from Pleasantview to Hedrick Road. Motion by Allerding supported by O;Neill and carried authorizing  Emmet County Road Commission to put out the bids.

 

Harbor Area Community Recreation: Board members received the Community Recreation Plan for their review. Supervisor Dohm reviewed the plan to the board. This is a structure plan only and board will act upon the plan at the next board meeting.

 

Approve Bills: Upon review of the bills, motion by Garver supported by Allerding and carried, board approved payment of the following bills: General Fund $79,025.43:Sewer Fund $103,850.61: Water Fund $3,442.06. Reference to breakdown attached herein.

 

Other Business: None.

 

Being of no further business brought before the board, Supervisor Dohm adjourned the Meeting at 2:00 p.m.

    

Lynda L. Arman

Township Clerk

 
This page last updated on 4/18/2007.
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