Meeting Minutes

Township Meeting Minutes

July 9, 2014 Meeting Minutes

CRYSTAL TOWNSHIP BOARD MEETING MINUTES

Wednesday, July 9, 2014 7:00 p.m.

Crystal Community Center

The meeting was called to order by Supervisor Johnston at 7:00 p.m. and followed by the

Pledge of Allegiance.

Members Present: Curt McCracken, Bob Naumann, Ted Padgett, Chris Johnston and

Jason Anderson.

Public Comment: Public was allowed time to make comments.

Approval of Agenda: Motion by McCracken, supported by Padgett to approve the

agenda and Consent Agenda. Motion carried- all ayes.

Approval of Consent Agenda: Motion by Naumann, supported by Padgett to

approve theConsent Agenda. Motion carried- all ayes.

Reports: Reports were presented.

Correspondence: Monthly correspondence was presented.

Unfinished Business:

Land Division Ordinance: Motion by Naumann, supported by McCracken to have our

attorney include a Variance Procedure in all three of our land division ordinances (9, 10,

16). Motion failed 2 to 3 with Johnston, Anderson and Padgett opposed. Motion by

Padgett, supported by Naumann to wait a month on the variance procedure and revisit

this next month. Motion carried 3 to 2 with McCracken and Johnston opposed.

Road Commission: Motion by Naumann, supported by Anderson to withdraw the

contract for two culverts @ $10,000.00 approved at the May 2014 Board Meeting.

Motion carried –All Ayes Motion by Naumann, supported by McCracken to allow the

Drain Commissioner to work with engineers on the Holland Lake and Beardsley Road to

determine the culvert size needed to complete this project, cost not to exceed $2,000.00

Motion carried- all ayes.

New Business:

Drain: Board heard that the drain at the corner of Quarterline and South Shore is not a

County Drain

Community Center HVAC RFP: More information was requested and a contact with

Consumers Energy, to report at August Meeting

Adjournment: Motion by Padgett, supported by Anderson to adjourn the meeting at

9:21p.m. Motion carried- all ayes.

Thomas Marek