January 2, 2008

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" rowspan="2" width=10 BGCOLOR="#99CC99" TEXT="#080000" bgproperties="fixed" background="0408dfc3.jpg"> <bR> </td> <td valign="top" colspan=2 height=100 style=" border-bottom: 1px solid #999980;" BGCOLOR="#CCCC99" TEXT="#080000" bgproperties="fixed" background="0418dfe1esnpes.jpg"> <div> <FONT SIZE="5" COLOR="#336600" FACE="Arial" ><B>Roscommon Township</B></FONT><FONT SIZE="2" COLOR="#336600" FACE="Times New Roman" ><B>     </B><B>|</B><B>    </B></FONT><B> </B><A HREF="index.htm" TARGET="_top" TITLE="Roscommon Township"><B>home</B></A><B>   </B><A HREF="id43.htm" TARGET="_top" TITLE="Minutes"><B>Minutes</B></A><B> </B></div> <div> <A HREF="id85.htm" TARGET="_top" TITLE="February 5, 2008">February 5, 2008</A>       <A HREF="id86.htm" TARGET="_top" TITLE=" March 4, 2008"> March 4, 2008</A>        <A HREF="id87.htm" TARGET="_top" TITLE="April 1, 2008">April 1, 2008</A>      <A HREF="id88.htm" TARGET="_top" TITLE="May 1, 2008">May 1, 2008</A>      <A HREF="id89.htm" TARGET="_top" TITLE="June 3, 2008">June 3, 2008</A>     <A HREF="id78.htm" TARGET="_top" TITLE="July 6, 2004">July 6, 2004</A>    <A HREF="id94.htm" TARGET="_top" TITLE="August 12, 2008">August 12, 2008</A>  </div> <div>  <A HREF="id98.htm" TARGET="_top" TITLE="September 2, 2008">September 2, 2008</A>   <A HREF="id101.htm" TARGET="_top" TITLE="October 7, 2008">October 7, 2008</A>       <A HREF="id102.htm" TARGET="_top" TITLE="November 10, 2008">November 10, 2008</A>     <A HREF="id106.htm" TARGET="_top" TITLE="December 3, 2007">December 3, 2007</A></div> <bR> <bR> <bR> <div> </div> </td> </tr><tr> <td valign="top" height=380 width="100%" colspan=2 BGCOLOR="#CCCC99" TEXT="#080000" bgproperties="fixed" background="0418dfc3.jpg"> <div> <I>January 2, 2008</I></div> <bR> <div> <TABLE BORDER="2" CELLPADDING="1" CELLSPACING="1" WIDTH="875" BORDERCOLORLIGHT="#C0C0C0" BORDERCOLORDARK="#808080" FRAME="BOX" RULES="ALL" HSPACE="0" VSPACE="0" > <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="865"><div> Supervisor Randall called the meeting to order at 7:00 with applicant for new fire fighter, Josh Sinischo, leading the Pledge of Allegiance.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 ><NOBR><div> <B>Board present: </B>Supervisor Randall, Clerk Stevenson, Treasurer Annie Hose, Trustees:   Akin & Pastula   All present</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="865"><div> <B>Agenda add-on  </B>Motion by Akin support by Pastula, to add on under unfinished business re:  purchase of vacant property and under RTFD correspondence re:  ISO rating.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="865"><div> <B>Consent Agenda </B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="865"><div> Motion by Hose, support by Akin to approve the items on the consent agenda with add on's, as presented.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="865"><div> <B>Correspondence</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="865"><div> Houghton Lake Community Schools Re:  Resolution to Levy 2008 Summer taxes</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Department of Natural Resources Re:  Michigan Natural Resources Trust Fund Development Grant</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="865"><div> Roscommon County Road Commission Re:  Task Force Meeting</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Roscommon County Road Commission Re:  Formation of an Asset Mgmt Advisory Board</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="865"><div> ISO Re:  lower rating received for Fire Dept from 7 to 6</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="865"><div> <B>Unfinished Business</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="865"><div> Request to purchase vacant property in the Heights.  Discussion from Board to find and set market value and take bids, Supervisor Randall to follow through with Bids</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="865"><div> <B>New Business</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="865"><div> HLCS Re:  Resolution#2008-1-2, to Levy 2008 Summer taxes Review:  cost per parcel was from $2 to $2.27.  Motion by Hose, support by Stevenson  to contract with HLCS for the Summer 2008 taxes for an amount of $2.30 per parcel.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="865"><div> Budget worksession set for January 24, 2008 at 9:00 am.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="865"><div> Roscommon Township Board of Review Class.  Motion by Stevenson, support by Akin, to authorize supervisor and up to 3 members of the BOR to attend MTA class in Mt. Pleasant or Gaylord.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="865"><div> RTFD re:  new hire Joshua Sinischo.  Motion by Randall, support by Stevenson, so authorize employment of Joshua Sinischo with the RTFD as new Fire Fighter in Training.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="865"><div> Roscommon Township Office covering and Window Treatment bid:  Tiles upstairs coming up and window treatments are needed for the front windows.  Motion by Stevenson, support by Hose, to authorize the purchase and installation of Window Treatments and Floor Covering for a total cost not to exceed $2,965.00.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> ORV update,  Attorney Meiring and the Board consesus is to wait until existing problems are resolved.</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="865"><div> <B>Announcements</B>:  MTA week of Jan. 7-11</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="865"><div> Motion by Hose, support by Akin to adjourn at 7:28 p.m.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="865"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="19" ALIGN="bottom" WIDTH="865" HSPACE="0" VSPACE="0"></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="865"><div>                                                                                                                                                                                                                                                                                                                           Barbara J Stevenson, Township Clerk                    Date                                                                                                                                                                                                                                                                                                                                                                                                                                   </div> </tD> </tR> </TABLE></div> <bR> </td> </tr></table></body>