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Chairman Way opened the meeting at 9:00 AM. - page 28 / 51

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Commissioner Saunders moved to approve June 13, 2005 regular meeting minutes with the following changes, seconded by Commissioner Ogden.

Page 1, line 15:change “Commissioner Ogden” to “Chairman Way”

Page 1, line 20:add “(of Northwest Design Group)” after “Howard Haselschwardt

Page 1, line 24:delete entire “The Board feels the four-county”

Page 1, line 26:change “The Board feels the” to “The Board feels that the”

Page 1, line 26:delete “four county “Regulation Eliminating Smoking in Public and Private Worksites and Certain Public Places”, along with”

Page 2, line 87:change “Section 21 – 6.21 acres),” to “Section 21, Hudson Township – 6.21 acres),”

Page 2, line 104:change “curbed intersection” to “curbed intersections”

VOTE:Ayes – 3Nays – 0Motion carried.

Commissioner Saunders moved to approve June 13, 2005 Annual Peaine Township meeting minutes with the following changes, seconded by Commissioner Ogden.

Page 1, line 24:change “sets” to “sits”

Page 1, line 37:change “trucks drivers” to “truck drivers”

Page 1, line 39:change “adjourned at the” to ”adjourned the”

VOTE:Ayes – 3Nays – 0Motion carried.

Commissioner Saunders moved to approve June 13, 2005 Annual St. James Township meeting minutes with the following changes, seconded by Commissioner Ogden.

Page 1, line 5:change “Don Vyse and clerk Jean Palmer Northern” to “Don Vyse, clerk Jean Palmer, Northern”

Page 1, line 14:change “fearful” to “concerned”

Page 1, line 16:change “contract” to “contact”

VOTE:Ayes – 3Nays – 0Motion carried.

Mr. Vrondran received Eveline Township road priority list prepared by Mr. Vanek and Mr. Harmon.  He invited Mr. Harmon to attend June 28, 2005 Eveline Township annual meeting to answer questions when list is discusses discussed and 2005 projects are chosen.

Mr. Vrondran said Eveline Township would like to widen curves and wedge & asphalt overlay Advance-East Jordan Road in conjunction with 2006 South Arm Township portion.  Mr. Harmon suggested Mr. Vrondran attend July 2005 South Arm Township Board meeting.

RESOLUTION TO RENAME SPECIFIC ST. JAMES TOWNSHIP ROADS

CHARLEVOIX COUNTY, MICHIGAN

Commissioner Ogden moved to adopt the following Resolution, seconded by Commissioner Saunders.

WHEREAS, St. James Township Board requested road name changes, specifically described:

East Carlisle, Beaver Harbor Drive & West Carlisle TO Carlisle Road:

In St. James Township, T.39N.-R.10W., Section 27.  Commencing at the intersection of Kings Highway, east .50 miles, and

Post Office Hill Road TO Frankie Lane:

In the Village of St. James, St. James Township, T.39N-R.10W., Section 22.  Commencing at the intersection of Main Street northwest .05 miles, ending at the intersection of Back Highway, and

Pine Drive TO Pine Cone Drive:

In the Village of St. James, St. James Township, T.39N-R.10W., Section 23.  Commencing at the intersection of Lookout Drive, west-northwest .20 miles, and

WHEREAS, the Charlevoix County Road Commission received township written request,

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