Meeting Minutes

Township Meeting Minutes

September 9, 2015 Meeting Minutes

 

 

CRYSTAL TOWNSHIP BOARD MEETING MINUTES

Wednesday, September 9, 2015

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: Jason Anderson, Curt McCracken, Chris Johnston, Bob Naumann (Ted Padgett arrived at 7:12 pm during Reports portion of the meeting).

Public Comment: Public was allowed time to make comments.

Approval of Agenda: Motion by Naumann, supported by McCracken to approve the Agenda and accept the Consent Agenda with the removal of item a. August 12, 2015 Regular Meeting Minutes. Motion carried- all ayes.

Motion by Naumann, supported by Anderson to accept the Consent Agenda which included the following:

b. Township Bills

c. Treasurer's Report

d. Crystal/Duck Lake Sanitary Sewer Bills

Motion carried- all ayes.

Motion by Naumann, supported by McCracken to accept the August 12, 2015 Regular Meeting Minutes as amended (correction on year). Motion carried- all ayes.

Reports: Reports were presented.

(Treasurer Ted Padgett arrived at 7:12 pm)

Correspondence: Monthly correspondence was presented.

Unfinished Business:

a. Motion by Anderson, supported by McCracken to accept proposal #1 for the Heating and Cooling system and hold an RFP Meeting on September 23, 2015 at 7:00 pm in the Crystal Community Center. All Proposals will be heard at a meeting on October 21, 2015 at 7:00 pm at the Crystal Community Center. Motion carried- all ayes.

New Business:

a. Motion by Anderson, supported by Padgett to renew Resolution 09092015 (Montcalm County Drain Commission: Minimum Standards for Storm Water Design Criteria, originally adopted August 14, 2002). Roll Call: Jason, Kurt, Ted, Bob, Chris. Motion carried 5/0.

b. Motion by McCracken, supported by Anderson to relocate the Head End Room (Server room) to the records room. Motion carried 3/2 (Padgett and Johnson opposed).

c. Motion by Naumann, supported by Anderson to approve a $0.50 per hour pay increase for Sewer District worker Ron Melton as recommended by Administrator Brundage. Motion carried 4/1 (Padgett opposed).

Public Comment: The public was allowed time for comment.

Adjournment: Motion by Anderson, supported by McCracken to adjourn at 8:26 pm. Motion carried- all ayes.

Thomas Marek