BUENA VISTA CHARTER TOWNSHIP
Regular Board Meeting
October 24, 2005

Supervisor Parker called the Board Meeting to order at 7:00 p.m. in the Township Hall.

Pledge of Allegiance was led by the Board of Trustees.

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

MEMBERS LATE Treasurer Williams

AWARDS/PRESENTATIONS None

AUDIENCE PARTICIPATION None

(10-24-01-05) Motioned by Orange second by Martin for the approval of the

October 10, 2005 Regular Board Meeting Minutes, the October 12, 2005 Special Board Meeting Minutes and the October 17, 2005 Special Board Meeting Minutes of the Buena Vista Charter Township Board of Trustees. Motion carried unanimously.

(10-24-02-05) Motioned by Carter second by Martin for approval to review and approve the statements for accounts payable and payroll as listed below:

General Fund $134,811.61

Sewer Fund $ 13,199.00

Water Fund $ 15,616.96

Motion carried unanimously by roll call vote.

(10-24-03-05) Motioned by Orange second by Montgomery to discuss the 2006 proposed budget presentation. Motion carried unanimously.

Motioned by Martin second by Montgomery to accept agenda items 10-24-04-05 through 10-24-08-05 collectively. Motion carried unanimously.

(10-24-04-05) Motioned by Martin second by Montgomery to receive and file update from October 19, 2005 DDA approval of McKenna and Associated proposal to proceed under Public Act 344 of 1945 to access blight and prepare a development plan. Motion carried unanimously.

(10-24-05-05) Motioned by Martin second by Montgomery to receive and file correspondence from Saginaw Community Foundation commending Buena Vista Charter Township on their contribution of $3,119.00 towards the Buena Vista Charter Township Playscape Fund. These funds were collected at the gate of the 2005 Rib Cook-Off Fest. Motion carried unanimously.

(10-24-06-05) Motioned by Martin second by Montgomery to receive and file flyer for upcoming Native American event at Delta College on Tuesday, November 1, 2005. Motion carried unanimously.

(10-24-07-05) Motioned by Martin second by Montgomery to receive and file the monthly minutes from Saginaw Area GIS Authority for October 2005. Motion carried unanimously.

(10-24-08-05) Motioned by Martin second by Montgomery to receive and file the monthly minutes from the Saginaw Area Storm Water Authority for September 2005. Motion carried unanimously.

(10-24-09-05) Motioned by Martin second by Montgomery to receive and file 2005 Board of Trustees Committee Appointments.

Supervisor Parker: I’m passing out an annual program that was introduced by Sheriff Charles Brown and it’s a shop with the Hero Program and you all are familiar with that. Don’t hesitate to submit these names to Sheriff Brown and more specifically what I plan is pretty much cheap and I will make sure that you would get a copy and I will just past it alone to the Police Chief as it relates to participating in this program. So if you have a name for a particular kid, just make sure that Chief Booker gets a copy of this so he could submit this to Sheriff Charles Brown.

Mr. Williams: I have two. First I want to pass out to the Board a list of houses of the Demolition 13 that was given back to the Township. These are the homes of (inaudible).

Last report is we are invited to attend the Wal-Mart presentation from Frankenmuth. (Inaudible)

ADJOURNMENT: Motioned by Montgomery second by Parker to adjourn the meeting at 8:25 p.m. Motion carried unanimously.

DWAYNE PARKER, TOWNSHIP SUPERVISOR