BUENA VISTA CHARTER TOWNSHIP
Special Board Meeting
October 3, 2005

Clerk Montgomery called the Special Board Meeting to order at 6:30 p.m. in the Township Hall.

Pledge of Allegiance was led by the Board of Trustees.

MEMBERS PRESENT Clerk Montgomery, Trustee Martin, Trustee Orange and Trustee O’Steen.

MEMBERS ABSENT Supervisor Parker, Treasurer Williams and Trustee Carter

Motioned by Montgomery second by Martin that Trustee O’Steen Chair the Meeting in the absence of Supervisor Parker. Motion carried unanimously.

AWARDS/PRESENTATIONS None

AUDIENCE PARTICIPATION Steve Heater

Motioned by Martin second by Orange to open the public hearing at 6:30 p.m. Motion carried unanimously.

(10-03-01-05) Motioned by Martin second by Orange to hold a public hearing for the proposed special assessment district for Towerline Road Water Main, which will be held at 6:30-6:45 p.m. at the Buena Vista Charter Township Hall, 1160 S. Outer Drive, Saginaw, MI 48601. Motion carried unanimously.

Motioned by Montgomery second by Martin to close the public hearing at 6:50 p.m. Motion carried unanimously.

Motioned by Martin second by Orange to adopt a resolution to proceed with the Special Assessment District of the Towerline Water Main. Motion carried unanimously by roll call vote.

Motioned by Martin second by Montgomery to recommend that the Board of Trustees adopt a second resolution to set up the second public hearing on October 17, 2005 at 6:30 p.m. Motion carried unanimously by roll call vote.

(10-03-02-05) Motioned by Orange second by O’Steen to discuss the Saginaw County Farmland Preservation Program with guest speaker Dennis Mahoney, Vision 2020. Motioned carried unanimously.

Mr. Williams stated that Dennis Mahoney would not be able to attend the meeting tonight and that he asked that he would be on the next agenda at the Regular scheduled Board meeting.

ADJOURNMENT: Motioned by Martin second by Montgomery to adjourn the meeting at 7.00 p.m. Motion carried unanimously.