July 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=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></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>    <A HREF="id86.htm" TARGET="_top" TITLE=" March 4, 2008"> March 4, 2008</A>    <A 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RULES="ALL" HSPACE="0" VSPACE="0" > <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Supervisor Randall called the meeting to order at 7:00 with Tammy Muckenthaler, resident,  leading the Pledge of Allegiance.</div> </NOBR></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="875"><div> <B>Consent Agenda </B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="875"><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="875"><div> <B>Correspondence</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="875"><div> Department of Natural Resources Re:  Roscommon Township Lakeview Park -Supervisor Randall stated she received a call from Senator Michelle McManus stating the legislature passed the appropriation bill in its entirety and approved the entire grant amount and is waiting for the Governor's signature.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="875"><div> Notice of Intent to Request Release of Funds MSHDA.    $140,000.00 approved for South Houghton Lake Area, which is Northern Roscommon Township and Denton Townships.</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="875"><div> Roscommon Township Zoning Board of Appeals Annual Report     Motion by Pastula, support by Akin, to accept the Roscommon Township Zoning Board of Appeals 2007-2008 annual report as presented.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 76 WIDTH="875"><div> Houghton Lake Youth Football and Cheerleading request to use fields.                    Motion by Stevenson, support by Hose, to authorize Supervisor Randall to permit with the Houghton Lake Youth Football and Cheerleading organization to use the former soccer fields for practice from August 11, 2008 through October 31, 2008, contingent upon proof of proper liability insurance.    All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> State of Michigan Public Service Commission Re:  MPSC handling video/cable complaints  (see phone numbers on website)</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Gosling Czubak copy of letter to Roscommon County Road Commission Re:  road at Lakeview Park</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="875"><div> <B>Unfinished Business</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 ><NOBR><div> Quotes for Motion Sensors for Township Offices and Community Hall -Tabled until next month's meeting</div> </NOBR></tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="875"><div> Quote for gutters    Motion by Pastula, support by Hose, to contract with Eedy Seamless Gutters to install gutter system to remaining portion of building for a cost not to exceed $2,106.00.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="875"><div> <B>New Business</B></div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="875"><div> Roscommon Township Fire Department-Request to purchase stainless steel chute for truck 526.   Motion by Stevenson, support by Akin, to authorize purchase of a s stainless steel chute from CSI, for Truck 526, for an amount not to exceed $1,816.00.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 38 WIDTH="875"><div> BS&A Training.  Motion by Stevenson, support by Akin, to authorize Assessor to attend BS&A class for Level III assessing for a cost not to exceed $195.00 plus mileage.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="875"><div> Budget work session set to July 23, 2008 at 9:30am</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 57 WIDTH="875"><div> Ordinance Enforcement Strategies Class   Motion by Akin, support by Pastula, to authorize Land Use Officer and Ordinance Officer to attend Ordinance Enforcement Strategies class in Gaylord for a cost not to exceed $70.00 per person plus mileage.  All Yes, Motion Carried</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 20 WIDTH="875"><div> <B>Announcements</B>:  </div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="875"><div> EAA Fly-In July 5, 2008 from 10:00 am to 4:00 pm</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="875"><div> Fireworks July 5, 2008 at dusk with rain day the following night at HL Airport</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="875"><div> Board of Review for errors and omissions July 22, 2008</div> </tD> </tR> <tR> <tD VALIGN=TOP HEIGHT= 19 WIDTH="875"><div> Motion by Hose, support by Akin to adjourn at 7:29 p.m.</div> </tD> </tR> </TABLE></div> <bR> </td> </tr></table></body>