BUENA VISTA CHARTER TOWNSHIP
Regular Board Meeting
March 27, 2006

Clerk Montgomery 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 Clerk Montgomery, Treasurer Williams, Trustee Martin, Trustee Carter, Trustee Orange and Trustee O’Steen.

MEMBERS ABSENT Supervisor Parker

AWARDS/PRESENTATIONS None

AUDIENCE PARTICIPATION Mr. Frank McKether, Resident

Motioned by Montgomery second by Martin that Trustee Carter Chair the meeting in the absence of Supervisor Parker. Motion carried unanimously.

(03-27-01-06) Motioned by Orange second by Martin for the approval of the

March 13, 2006 Regular Board Meeting Minutes and the March 16, 2006 Special Board Meeting Minutes of the Buena Vista Charter Township Board of Trustees. Motion carried unanimously.

(03-27-02-06) Motioned by Martin second by Williams for approval to review and approve the statements for accounts payable and payroll as listed below:

General Fund $212,144.84

Sewer Fund $ 31,777.32

Water Fund $ 48,058.32

Motion carried unanimously by roll call vote.

(03-27-03-06) Motioned by Martin second by Orange to approve quote dated March 8, 2006 from All Pro Exercise, Inc. in the amount of $8,660.00 for the purchase of two (2) treadmills and one (1) elliptical trainer both with one (1) year warranties to improve the fitness center. Motion carried unanimously by roll call vote.

(03-27-04-06) Motioned by Martin second by Carter to review and approve the purchase of the software package and additional equipment from BS & A Software for a cost not to exceed $50,000.00 with the cost to be spread over a 2-year period. Motion carried unanimously by roll call vote.

Motioned by Carter second by Martin to accept agenda items 03-27-05-06 through 03-27-07-06 collectively. Motion carried unanimously.

(03-27-05-06) Motioned by Carter second by Martin to receive and file February 2006 monthly report for Community Development Department. Motion carried unanimously.

(03-27-06-06) Motioned by Carter second by Martin to receive and file the letter dated March 15, 2006 from ITI Telecommunications Company regarding the Township’s Wygant Voice Mail System no longer be supported beyond May 31, 2007. Motion carried unanimously.

(03-27-07-06) Motioned by Carter second by Martin to receive and file notice of Saginaw County Airport Committee meeting on Wednesday, March 29, 2006 at 4:00 p.m. in the H. W. Browne Airport Pilot Lounge. Motion carried unanimously.

TREASURER’S REPORT

Treasurer Williams: I just wanted to say congratulations to the Buena Vista State Champs. I know that we all proud of them. I kind of heard that there maybe a resolution at the next Board Meeting.

ADJOURNMENT: Motioned by Martin second by Parker to adjourn the meeting at 7:30 p.m. Motion carried unanimously.

RESPECTFULLY SUBMITTED BY

BARBARA MONTGOMERY, TOWNSHIP CLERK

DULY ATTESTED BY

DWAYNE PARKER, TOWNSHIP SUPERVISOR