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

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Commissioner Ogden directed Mr. Vanek to contact county surveyor prior to paving projects to verify monument boxes are installed at all survey marker points.

Commissioner Ogden moved to pay bills totaling $105,548.93 (the Board directed the clerk to hold bills until funds are available), seconded by Commissioner Saunders.

VOTE:Ayes – Saunders, Way, OgdenNays – 0Motion carried.

Chairman Way adjourned the meeting at 10:55 AM.

NOVEMBER 14, 2005

Chairman Way opened the meeting at 9:00 AM.

Chairman Way, Commissioners Saunders and Ogden, County Commissioners Shirley Roloff and Ron Reinhardt, Patrick Harmon, James Vanek and Shelley Kondrat attended, along with Petoskey News-Review reporter Fred Gray.

Commissioner Saunders moved to approve October 24, 2005 regular meeting minutes as presented, seconded by Commissioner Ogden.

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.

Evangeline Township – October 19, 2005:

Page 1, line 4:add “(Chairman Way had a conflicting meeting and didn’t arrive until 6:50 PM).”

Page 1, lines 8, 10 and 33:change “mileage” to “millage”

Page 1, line 27:change “concrete” to “asphalt”

Page 2, line 12:change “7:00 PM” to “6:50 PM”

Page 2 line 17:change “Doug Way, Chairman” to “Wayne Saunders, Vice-Chairman”

Marion Township – October 19, 2005; accepted as presented.

South Arm Township – October 24, 2005:

Page 2, line 8:change “employees,” to “drivers,”

Page 2, line 10:change “has” to “have”

Hudson Township – October 24, 2005:

Page 2, line 78:change “mileage” to “millage”

Page 2, line 79:change “requests.” to “recommendations.”

Bay Township – October 26, 2005; accepted as presented.

Chandler Township – October 26, 2005:

Page 1, line 5:change “Howard and clerk Myron Matz, Sam Strong.” to “Howard, clerk Myron Matz and trustee Sam Strong.”

Page 1, line 9:add “during winter months” after “town hall”

Page 1, line 10:change “mileage may be required for operating costs.” to “millage may be required to continue operating.”

Page 1, line 37:add “for damage to his son’s vehicle” after “paid”

Boyne Valley Township – October 26, 2005:

Page 1, line 12:remove “Mr. Harmon said if the contractor agrees, but CCRC could not do until prior township gravel commitments are complete.”

Page 2, line 46:change “operators, adding” to “operators; Commissioner Saunders added”

VOTE:Ayes – 3Nays – 0Motion carried.

Commissioner Ogden moved to transfer $25,157.80 from the Construction Fund to the General Fund for Anderson Road crossing Porter Creek project, seconded by Commissioner Saunders.

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