BUENA VISTA
CHARTER TOWNSHIP
Regular Board Meeting
January 8, 2007
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.
MEMBERS PRESENT Treasurer Williams, Trustee Martin, Trustee
Carter, Trustee Orange and Trustee Ritter
MEMBERS ABSENT Supervisor Parker and Clerk Montgomery
AWARDS/PRESENTATIONS
AUDIENCE PARTICIPATION
(01-08-01-07) Motioned by Carter second by Ritter for the
approval of the
December 11, 2006 Regular Board Meeting Minutes of the Buena
Vista Charter Township Board of Trustees. Motion carried
unanimously.
(01-08-02-07) Motioned by Ritter second by Carter for
approval to review and approve the statements for accounts
payable and payroll as listed below:
General Fund $288,441.03
Sewer Fund $ 42,125.40
Water Fund $ 98,987.47
Motion carried unanimously by roll call vote.
(01-08-03-07) Motioned by Carter second by Orange to approve
the proposed Special Assessment in the amount of $123,816.00 for
Ritter and Hayward Road Water Main Extension Public Improvement.
Motion carried unanimously by roll call vote with Trustee Ritter
abstained from the vote.
(01-08-04-07) Motioned by Carter second by Ritter to approve
the proposal from Bendzinski & Co. Municipal Finance Advisors to
review the Township’s debt service rate structure for the water
and sewer system in the amount not to exceed $3,000.00. Motion
carried unanimously by roll call vote.
Motioned by Carter second by Ritter to accept agenda items
01-08-05-07 through 01-08-14-07 collectively. Motion carried
unanimously.
(01-08-05-07) Motioned by Carter second by Ritter to receive
and file the December 2006 Mid Michigan Waster Authority Board
of Trustees Annual Meeting agenda and minutes. Motion carried
unanimously.
(01-08-06-07) Motioned by Carter second by Ritter to receive
and file the 2006 Michigan Natural Resources Trust Fund decision
on the Buena Vista Loins Park Improvements. Motion carried
unanimously.
(01-08-07-07) Motioned by Carter second by Ritter to receive
and file the Saginaw Area Storm Water Authority Annual meeting
dated December 20, 2006. Motion carried unanimously.
(01-08-08-07) Motioned by Carter second by Ritter to receive
and file an invitation to attend a celebration in the memory of
Dr. Martin Luther King, Jr. with the People of Saints Simon and
Jude Parish on Sunday, January 14, 2007 at 8:30 a.m. at 2395 S.
Outer Drive, Saginaw, MI 48601. Motion carried unanimously.
(01-08-09-07) Motioned by Carter second by Ritter to receive
and file the Saginaw County Chamber of Commerce seminar
"Painless Prospecting" Thursday, January 11, 2007 at the Dow
Event Center starting at 1:30 p.m. to 7:00 p.m. Motion carried
unanimously.
(01-08-10-07) Motioned by Carter second by Ritter to receive
and file the Saginaw County Chamber of Commerce Business After
Hours, Thursday, January 11, 2007 at the Dow Event Center
starting at 5:00 p.m. to 7:00 p.m. Motion carried unanimously.
(01-08-11-07) Motioned by Carter second by Ritter to receive
and file the Saginaw Charter Township Commission Board Meetings
for 2007 calendar year. Motion carried unanimously.
(01-08-12-07) Motioned by Carter second by Ritter to receive
and file the Saginaw County Township development of the Saginaw
Valley Rail Trail. Motion carried unanimously.
(01-08-13-07) Motioned by Carter second by Ritter to receive
and file the Saginaw County Mosquito Abatement Commission,
Distribution of SCMAC’s 2006 Annual Report 2007 Calendar. Motion
carried unanimously.
(01-08-14-07) Motioned by Carter second by Ritter to receive
and file the H.B. 6456: Looking Better than Ever, Municipalities
and consumers win with Video Franchise Reform Legislation.
Motion carried unanimously.
Motioned by Carter second by Orange to add agenda item
01-08-15-07 to the agenda. Motion carried unanimously.
(01-08-15-07) Motioned by Carter second by Williams to review
and approve a resolution designating a special assessment
district for Ritter and Hayward Roads water main extension.
Motion carried unanimously by roll call vote.
ADJOURNMENT: Motioned by Carter second by Ritter to adjourn
the meeting at 7:14 p.m. Motion carried unanimously.
RESPECTFULLY SUBMITTED BY
CATHERINE HICKS, DEPUTY CLERK
DULY ATTESTED BY
DWAYNE PARKER, TOWNSHIP SUPERVISOR
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