BUENA VISTA CHARTER TOWNSHIP
Regular Board Meeting
June 26, 2006

Trustee Martin 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.

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

MEMBERS PRESENT Trustee Martin, Trustee Carter, Trustee Orange and Trustee O’Steen.

MEMBERS ABSENT Supervisor Parker, Clerk Montgomery and Treasurer Williams

AWARDS/PRESENTATIONS None

AUDIENCE PARTICIPATION Betty Vargas

Margaret Williams

(06-26-01-06) Motioned by Carter second by Orange for the approval of the

June 12, 2006 Regular Board Meeting Minutes of the Buena Vista Charter Township Board of Trustees. Motion carried unanimously.

(06-26-02-06) Motioned by Carter second by Martin for approval to review and approve the statements for accounts payable and payroll as listed below:

General Fund $167,799.43

Sewer Fund $ 32,500.25

Water Fund $ 51,493.79

Motion carried unanimously by roll call vote.

(06-26-03-06) Motioned by Carter second by Martin to approve the resolution for the S2 Grant, in the amount of 220,500.00 requested from the Michigan Municipal Bond Authority and the DEQ, with a 10% match of 24,500.00 by the Township, for a total of 245,000.00. Motion carried unanimously by roll call vote.

(06-26-04-06) Motioned by Carter second by Orange to receive and file monthly report for the Department of Public Works, Sewer Department and Water Maintenance Department for May 2006. Motion carried unanimously.

Motioned by Carter second by Orange to accept agenda items 06-26-05-06 through 06-26-09-06 collectively. Motion carried unanimously.

(06-26-05-06) Motioned by Carter second by Orange to receive and file the monthly report for the Parks and Recreation Department for May 2006. Motion carried unanimously.

(06-26-06-06) Motioned by Carter second by Orange to receive and file the monthly report from Wade Trim for May 2006. Motion carried unanimously.

(06-26-07-06) Motioned by Carter second by Orange to receive and file Retirement Part for Jim Lehman, former Road Commission Director, on June 29, 2006 at Horizon’s Conference Center at 5:30 p.m. Social Time and 6:30 p.m. Roast/Toast. Motion carried unanimously.

(06-26-08-06) Motioned by Carter second by Orange to receive and file letter dated June 9th from Saginaw County Convention & Visitors Bureau regarding Michigan Tourism Strategic Plan on July 13, 2006 from 1:00 p.m. – 4:00 p.m. at the Bavarian Inn Lodge in Frankenmuth. Motion carried unanimously.

(06-26-09-06) Motioned by Carter second by Orange to receive and file flyer from MTA Summer Evening Zoning Series for July and August. Motion carried unanimously.

MANAGER’S REPORT

Tracey Cormier, Fiscal Services Director stated that the Manager wanted to make sure that the Board of Trustees had received the Manager’s Evaluation forms.

ADJOURNMENT: Motioned by Carter second by Orange 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