Victory Township Envigor Design

March 2010

REGULAR BOARD MEETING MARCH 1, 2010

MEETING WAS CALLED TO ORDER AT 700 PM BY SUPERVISOR RUSSELL ANDERSEN, BOARD MEMBERS PRESENT WERE CLERK BARB EGELER, TRUSTEES JIM MAZUR AND JEROME PAPES.  TREASURER PATTI GEERS WAS ABSENT. WE HAD NINE GUEST ATTEND.

MINUTES FROM FEBRUARY MEETING WERE ACCEPTED AS PRESENTED.

JEROME MADE A MOTION TO APPROVE PAYMENT OF FEBRUARY BILLS IN THE AMOUNT OF $6981.56. ALSO APPROVED A MARCH DISBURSEMENT FOR POSTAGE FOR TREASURER, AND LATER AMENDED THE MOTION TO INCLUDE A PAYMENT FOR BRACKETT SNOWPLOWING  FOR THE WINTER SEASON FOR $630.00. JIM SECONDED

MOTION CARRIED

SHERIFFS REPORT WAS GIVEN BY SHERIFF FIERS.  HE STATED THAT THE TOWNSHIP HAD BEEN PRETTY QUIET THIS PAST MONTH.

TREASURERS REPORT WAS GIVEN BY CLERK EGELER,  REPORT THAT THE MONEY FUND BALANCE ON 1-31-10 WAS $171,937.85. RECEIPTS FOR FEBRUARY WAS $31,346.60. DISBURSEMENTS WERE $6981.56.  LEAVING A BALANCE ON 2-28-10 OF $196,302.89.

PERPETUAL CARE CERTIFICATE BALANCE ON 1-31-10 WAS $62,821.14 AND REMAINS THE SAME ON 2-28-10.  PUBLIC IMPROVEMENT FUND BALANCE ON 1-31-10 WAS $196,691.23 AND REMAINS THE SAME ON 2-28-10.  VICTORY TOWNSHIP HALL RESERVATION FUND BALANCE ON

1-31-10 WAS $1105.38.  RECEIPTS FOR FEBRUARY WERE $100.00, DISBURSEMENTS WERE $100.00

INTEREST WAS 42 CENTS.  LEAVING A BALANCE ON 2-28-10 OF $1105.80.

VICTORY TAX SAVINGS ACCOUNT BALANCE ON 1-31-10 WAS $128,198.75, TOTAL DEPOSITS WERE $354,032.04, TO DISBURSEMENTS WERE $292,713.40.  THERE WAS NO INTEREST

POSTED AT THIS TIME. LEAVING A BALANCE OF $189,517.39 ON 2-28-10. TREASURERS REPORT WAS ACCEPTED AS PRESENTED

CLERK REPORTED THAT SHE HAD RECEIVED A CALL FROM JASON HANSELMAN WITH DYKEMA AND GOSSETT PLLC, STATING THAT HE WAS SENDING A REVISED REQUEST FOR A GRANT OF FRANCHISE FOR OCCIDENTAL PETROLEUM CORPORATION.  CLERK READ THE REVISED PORTION TO THE BOARD. THE ONLY CHANGE WAS THEY HAD ELIMINATED MTD PIPELINE.

JIM MADE A MOTION TO APPROVE AN A GRANT OF FRANCHISE ORDINANCE FOR OCCIDENTAL PETROLEUM CORPORATION.  TO DO BUSINESS IN VICTORY TOWNSHIP.  JEROME SECONDED

ROLL CALL VOTE

YEAS:  BARB, JEROME, JIM, RUSSELL NAYS:  NONE

MOTION CARRIED

JEROME MADE A MOTION TO ACCEPT WRITTEN COMPLAINTS AT BOARD OF REVIEW. JIM SECONDED

MOTION CARRIED

MOTION TO ADJOURN AT 7:20 PM

RUSSELL H. ANDERSEN, SUPERVISOR

BARBARA J. EGELER, CLERK

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4411 N. Stiles Road, Scottville, Michigan 49454

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