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Chairman Way opened the meeting at 9:00 AM. - page 11 / 51

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Page 1, line 6:change “12” to “26”

Page 1, line 11:change “, do to” to “, due to”

Page 2, line 46:change “year” to “years”

Pate 2, line 56:add “Oakland’s experience with” between “about” and “their”

VOTE:Ayes – 3Nays – 0Motion carried.

Commissioner Ogden moved to approve the annual township meeting minutes listed below with the following changes, seconded by Commissioner Saunders.

Charlevoix Township – October 17, 2005:

Page 1, line 26:change “on-sight” to “on-site”

Page 1, line 30:change “with” to “if”

Hayes Township – October 17, 2005:

Page 1, line 24:add “gravel road” between “Requested” and “intersection”

Page 1, line 28:change “due to” to “due at”

Page 1, line 32:change “owner’s” to “owners”

Page 1, line 44:delete “and the general public feels the funds should go back into tourism.” and add “because the funds can’t legally be spent on roads.

Page 1, line 45:change “suggests” to “recommends”

Page 1, line 46:add “operating funds held in reserve.” to end of paragraph.

Melrose Township – October 17, 2005:

Page 1, line 12:delete “dictate new roads” and add “can require some road improvements”

Page 1, line 40:change “Feels road with gravel addition” to “Feels recently improved gravel roads”

Wilson Township – October 18, 2005:

Page 1, line 12:change “24’ width” to “24’-25’ width”

Page 1, line 20:change “Mr. Vanek as” to “Mr. Vanek asked”

Page 1, line 27:change “Anders” to “Anderson”

Page 1, line 31:change “Charlevoix Commissioner” to “Charlevoix County Commissioner”

Eveline Township – October 18, 2005:

Page 1, lines 9,

             15&28:change “Olstrum” to “Olstrom”

Page 1, line 44:add “for minor drainage corrections, tree removal and gravel addition” between “estimate” and “was”

Page 1, line 49:change “Society has a “Bridge Park” for public display and may be interested in restoring the present bridge.” to “Society may be interested in restoring the present bridge to display in their “Bridge Park”.

Norwood Township – October 18, 2005:

Page 1, line 4:remove “,” after  “Township”

Page 1, line 22:change “cut mature maple tree down” to “cut the mature maple tree”

VOTE:Ayes – 3Nays – 0Motion carried.

Mr. Harmon stated Norwood Township is holding a special meeting tonight regarding proposed Norwood Road gravel pit.  They are concerned increased heavy truck traffic will damage roadway and requested a written statement explaining who would be responsible for repairs.  The Board instructed Mr. Harmon to correspond the Road Commission would maintain the road within available means.

Commissioner Ogden moved to adopt the amended budget as presented, seconded by Commission Saunders:

Presented October 24, 2005

Shelley Kondrat, Clerk

2005 AMENDED BUDGET SUMMARY

Page      of

         1         3

Name of Governmental Unit

   Charlevoix County Road Commission

Name of Fund

   Road Fund

Fund No.

   201

Budget Year Ending

Date:  12-31-05

FISCAL YEAR JANUARY 1 TO DECEMBER 31, 2005

REVENUES (AND OTHER SOURCES)

AMOUNT

                 DEPARTMENT OR CLASSIFICATION

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