HANDY TOWNSHIP BOARD OF TRUSTEES REGULAR MEETING MINUTES TUESDAY, MARCH 6, 2012 The regular meeting of the Handy Township Board of Trustees was called to order in the Handy Township Boardroom by Supervisor Vaupel at 7:30 P.M. Members present: Eisele, Tesch, Munsell and Frazier. Absent: None. Also present: Township Attorney – Kehoe. Approval of Agenda MOTION EISELE SUPPORT TESCH TO APPROVE THE AGENDA AS PRESENTED. MOTION CARRIED. Brief Public Comments No response Minutes Minutes of February 7, 2012 MOTION EISELE SUPPORT MUNSELL TO APPROVE THE MINUTES OF FEBRUARY 7, 2012 AS PRESENTED. MOTION CARRIED. Minutes of February 9, 2012 MOTION EISELE SUPPORT TESCH TO APPROVE THE MINUTES OF FEBRUARY 9, 2012 AS PRESENTED. MOTION CARRIED. Minutes of February 23, 2012 MOTION MUNSELL SUPPORT EISELE TO APPROVE THE MINUTES OF FEBRUARY 23, 2012 AS PRESENTED. MOTION CARRIED. Approval of Bills Transfers in the amount of $6,839.16 are needed. MOTION EISELE SUPPORT TESCH TO APPROVE THE TRANSFER OF $6,839.16 FROM CONTINGENCY FUND #101-890-999 TO FUND # 101-253-970 CHARGEBACKS IN THE AMOUNT OF $776.82, TO FUND #101-262-702 ELECTION-WAGES IN THE AMOUNT OF $6000.00 AND TO FUND #101-262-962 SUPPLIES-WAGES IN THE AMOUNT OF $62.34. MOTION CARRIED. Bills in the amount of $54,515.43 MOTION EISELE SUPPORT TESCH TO APPROVE THE BILLS OF MARCH 6, 2012 IN THE AMOUNT OF $54,515.43 TO BE PAID FROM THE APPROPRIATE ACCOUNTS. MOTION CARRIED. Handy Township Board of Trustees Regular Meeting Minutes for 3-6-12 Page 2 Pending Business A) Sewer / Water Report Livingston County passed resolution for refunding of sewer bonds. Contract for Water Plant passed out to Trustees to review. Will address next month. B) Zoning Administrator’s Report Report presented and reviewed. C) Assessor’s Report Board of Review organizational meeting was this morning. Board of Review will start next week. D) Community Education and Recreation Report No report. Meeting is tomorrow. E) Roads a. 2012 Chloride Bids Three bids were reviewed. MOTION FRAZIER SUPPORT EISELE TO CONTRACT FOR THE 2012 CHLORIDE APPLICATIONS WITH MICHIGAN CHLORIDE. MOTION CARRIED. Bid for finishing blacktop on Van Buren Road will be about $110,000.00. MOTION EISELE SUPPORT FRAZIER TO REQUEST CONTRACT WITH LIVINGSTON COUNTY ROAD COMMISSION FOR WORK ON VANBUREN ROAD FROM GREGORY TO NICHOLSON. MOTION CARRIED. Supervisor Vaupel has ridden the roads, they are in decent shape this year since it has been a mild winter, have not received any contracts for road work yet. F) Attorney’s Report No Report. New Business A) Fowlerville Senior Center Request for Funding Assistance MOTION FRAZIER SUPPORT EISELE TO DIRECT ATTORNEY KEHOE TO DRAW UP CONTRACT FOR THE FOWLERVILLE SENIOR CENTER AND TO REQUEST A REPRESENTATIVE BE PRESENT AT THE NEXT BOARD MEETING. MOTION CARRIED. Handy Township Board of Trustees Regular Meeting Minutes for 3-6-12 Page 3 (New Business Cont.) B) Supervisor’s Report Update on lawsuits. C) Treasurer’s Report Report presented and reviewed. Two personal property taxes were turned over to Attorney Kehoe. Handy Township was the second township to turn in taxes to County for settlement. a. Settlement Letter Report for Livingston County RE: Withholding Special Assessments Board may want to consider this for next year. D) Clerk’s Report Election went well. Clerk and Deputy Clerk went to County to watch the Board of Canvassers review our election results. They were pleased with Handy Township. Extended Public Comments Jerry House at Livingston County Road Commission will be retiring in June. Correspondence A) Conway Township Notice of Intent to Update their Master Plan dated February 20, 2012 MOTION EISELE SUPPORT TESCH TO ADJOURN AT 8:21 P.M. MOTION CARRIED. Respectfully Submitted, Pamela J. Hibbard Recording Secretary / Deputy Clerk Laura A. Eisele Handy Township Clerk