May 1, 2008

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" rowspan="2" width=12 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="#006600" FACE="Arial" ><B>Roscommon Township</B></FONT><FONT SIZE="2" COLOR="#006600" FACE="Times New Roman" ><B>     </B><B>|</B><B>  </B></FONT><FONT SIZE="3" COLOR="#006600" FACE="Times New Roman" ><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="id84.htm" TARGET="_top" TITLE="January 2, 2008">January 2, 2008</A>     <A HREF="id85.htm" TARGET="_top" TITLE="February 5, 2008">February 5, 2008</A> 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WIDTH="845" BORDERCOLORLIGHT="#C0C0C0" BORDERCOLORDARK="#808080" FRAME="BOX" RULES="ALL" HSPACE="0" VSPACE="0" > <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="835"><div> Supervisor Randall called the meeting to order at 7:00 with our new Roscommon Township Fire Dept. applicant and resident, Rodney Nelson, 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= 20 WIDTH="835"><div> <B>Consent Agenda </B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="835"><div> Motion by Hose, support by Stevenson,  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="835"><div> <B>Correspondence</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Michigan Township Participating Plan Re:  Board of Directors Election.                     No action taken by the Board</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="835"><div> Michigand Department of Natural Resources Re:  Subject TF07-049-Lakeview Park Improvement Project.  Notice to let us know the update on available funding for our Grant on our Park project on M55.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="835"><div> <B>Unfinished Business</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="835"><div> None</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="835"><div> <B>New Business</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="835"><div> 1002 Dust Control-Brining May 22-19,000 gallons.  Supervisor Randall will do Townline this Spring and Denton will do at a later date.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="835"><div> Roscommon Township Fire Dept.-  Re:  New Hire                                                      Motion by Stevenson, support by Pastula, to authorize employment of Rodney R Nelson with the Roscommon Township Fire Department as a new Fire Fighter in Training, effective May 1, 2008   All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="835"><div> Motion by Stevenson, support by Hose, to authorize purchase of a Partner K-12 rescue Saw and blade for a cost not to exceed $1,235.50.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="835"><div> Roscommon Township Parks Re:  new grills for Heights                                        Motion by Hose, support by Pastula, to authorize purchase of 3 grills (280 sq in cooking area) to be placed at the Heights Park for a cost not to exceed $575.00  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="835"><div> Swim Buoys for Heights Park.                                                                                            Motion by Hose, support by Akin to authorize purchase of 2 swim buoys & stickers to be placed at the Heights Park for a cost not to exceed $489.80   All Yes, Motion Carried                                                                        </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="835"><div> Fence Repair at Heights Park                                                                              Motion by Stevenson, support by Akin, to authorize T-Rex fencing to repair and replace portions of fence at Heights Park for a cost not to exceed $500.00   All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="835"><div> Sand for Heights Park                                                                                       Motion by Hose, support by Pastula, to authorize purchase of 70 yards of beach sand for a cost not to exceed $922.00.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="835"><div> Cemetery Rates:  Increase                                                                                                                                                   Motion by Stevenson, support by Akin, to authorize Cemetery Services price increases as presented.   All Yes, Motion Carried                                      Opening/Closing:  $250.00-Cremation: $75.00-Foundations: .12 cents sq in, Winter burial double rate</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="835"><div> Community Hall Sound system and projection -Clerk to contact a company for suggestions and quote for sound system in Community Hall.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Bids for Demolition of trailer Re:  Dickson Judgement-Supervisor to get bid specs </div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="835"><div> Planning Commission Heights Zoning Project Re:  Board Member appointment       Motion by Stevenson, support by Akin, to appoint Dick Pastula as Roscommon Township Board Member representative to the Planning Commission Heights Zoning Committee.   All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="835"><div> <B>Announcements</B>:  </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Supervisor Randall thanked the Board for approving her to attend the BS&A classes.  Very informative and educational.</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="835"><div> Motion by Hose, support by Akin to adjourn at 7:22 p.m.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="835"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="19" ALIGN="bottom" WIDTH="835" HSPACE="0" VSPACE="0"></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="835"><div>                                                                                                                                                                                                                                                                                                                           Barbara J Stevenson, Township Clerk                    Date                                                                                                                                                                                                                                                                                                                                                                                                                                   </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="835"><IMG BORDER="0" SRC="1x1.gif" HEIGHT="19" ALIGN="bottom" WIDTH="835" HSPACE="0" VSPACE="0"></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="835"><div> Diane F. Randall, Supervisor                                 Date</div> </tD> </tR> </TABLE></div> <bR> </td> </tr></table></body>