June 2014

REGULAR BOARD MEETING
JUNE 2, 2014
(PROPOSED MINUTES)

MEETING WAS CALLED TO ORDER AT 6PM BY SUPERVISOR JIM MAZUR. BOARD MEMBERS PRESENT WERE CLERK BARB
EGELER, TRUSTEE JEROME PAPES, TRUSTEE BOB KESLING AND TREASURER PATTI GEERS. WE HAD SIXTEEN GUEST ATTEND.
MINUTES WERE APPROVED AS PRESENTED.
SHERIFFS REPORT WAS GIVEN BY SHERIFF KIM COLE.
TODD MYERS FROM MASON/OCEANA COUNTY 911 CAME TO THE MEETING TO LET THE PUBLIC KNOW A LITTLE ABOUT
WHY THEY WERE PUTTING A MILLAGE ON THE AUGUST BALLOT. THERE WAS QUITE A DISCUSSION THAT TOOK PLACE BETWEEN
MR. MYERS AND THE PUBLIC.
JEROME MADE A MOTION TO APPROVE PAYMENT OF BILLS FOR MAY. BOB SECONDED
MOTION CARRIED
TREASURER REPORTED THAT THE MONEY MARKET FUND BALANCE ON 4-30-14 WAS $228,215.61. RECEIPTS WERE
$1,773.54. DISBURSEMENTS WERE $25,544.99. LEAVING A BALANCE ON 5-31-14 OF $204,444.16.
PETTY CASH AND CHECKING ACCOUNT BALANCES REMAIN AT $100.00 AND $200.00 ON 5-31-14.
PERPETUAL CARE CERTIFICATE BALANCE REMAINS AT $62,821.14 ON 5-31-14.
PUBLIC IMPROVEMENT FUND BALANCE REMAINS AT $248,806.30 ON 5-31-14.
HALL RESERVATION FUND BALANCE ON 4-30-14 WAS $1,144.94. THERE WAS NO RECEIPTS, AND NO DISBURSEMENTS.
INTEREST WAS FIVE CENTS. LEAVING A BALANCE ON 5-31-14 OF $1,144.99.
TAX SAVINGS ACCOUNT BALANCE REMAINS AT .00 ON 5-31-14.
WOLVERINE POWER COOPERATIVE, CONTACTED JIM ABOUT THE EASEMENT THAT THEY HAVE HAD WITH VICTORY TOWN-SHIP SINCE 1948. THEY WANTED TO HAVE AN REAFFIRMATION AND AN AMENDMENT MADE TO THE ORIGINAL AGREEMENT.
BOB MADE A MOTION TO APPROVE THE AMENDMENT FROM WOLVERINE POWER. JEROME SECONDED
MOTION CARRIED
BOB MADE A MOTION TO GIVE TOWNSHIP SUPERVISOR JIM MAZUR THE POWER TO SIGN THE AGREEMENT FOR THE
ABOVE EASMENT WITH WOLVERINE POWER COOPERATIVE. JEROME SECONDED
MOTION CARRIED
JIM TALKED TO CARL CARIE ABOUT THE SEAWALL, CARL SAID HE IS BEHIND BECAUSE OF THE LATE BAD WEATHER, BUT
HOPES TO HAVE THE SEAWALL FINISHED WITHIN TWO WEEKS.
JANET ANDERSEN GAVE THE COUNTY REPORT.
MOTION TO ADJOURN AT 7:02 PM.