Elba Township General Board met June 11.
Here is the minutes provided by the Board:
Elba Township General Board Meeting Minutes
June 11, 2018 Draft
The Elba Township General Board held a regular meeting on Monday, June 11th, 2018 at 9:00 a.m. This meeting was held at the Elba Township Hall, located at 4717 Lippincott Rd, Lapeer, Michigan 48446. The meeting was called to
Order by Supervisor Boskee at 9:00 a.m.
Roll Call: Michael Boskee, Nate Eashoo, Rena Fountain, Timothy Lintz, Michael Stockman-Present Charles Franckowiak, Kelly Bales-Absent.
Opening Comments: None.
Approval of Agenda and Minutes: Motion Eashoo/Seconded by Stockman to approve the Agenda for 6-11-18 and the Minutes of 5-29-18 as presented. Motion Carried
Approval of Bills:
General Fund: $25,011.38
Fire Fund: $38,641.11
Lk. Nep. Sewer $24,170.68
Potter Lk Weeds $4,100.00
Potter Lake $144.07
Total: $92,067.24
Motion Stockman/Seconded by Eashoo to pay the bills as presented. Roll Call Vote: Boskee-Y, Bales-Y, Eashoo- Y, Fountain-Y, Lintz-Y, Stockman-Y. All in Favor-Motion Carried.
Correspondence: None.
Reports:
Supervisor's Report:
-Ordinance mowing has started; the court case with the Kingsbury property will be adjourned because it is now County owned.
Treasurer's Report:
-Completed the DNR payout, preparing for July 1st tax bills.
-Travelers insurance has confirmed that they will pay the insurance claim for the power surge that occurred in April 2017.
Clerk's Report:
-AV apps were mailed last week.
-The election equipment was tested and all appears to be working correctly.
-The sewer bills are being sent with a notice that the Lake Nepessing Sewer user fees will be on the July 23rd agenda. Planning Commission: Liaison Mike Stockman
-No meeting held since last General Board meeting.
Fire Chief Mike Burke:
-Very quiet the last two weeks.
County Commissioners: Dyle Henning and Rick Warren
-The truth in taxation hearing is set for June 14th.
-Approved DEQ contract with Department of Health.
-Approved $10,000.00 for Lapeer Development Corp, $65,000.00 for core server and deciding on encryption services for 911.
-Clean sweep is set for October 13th.
G.L.T.A. Report: John Kosiara
-Trustee Bales reported that they have interviewed a mechanic.
E.M.S. Report: Dr. Charles Franckowiak
- No meeting was held since our last General Board meeting.
Agenda Items:
A. Assessing Computer: Discussion. Motion Eashoo/Seconded by Fountain to purchase a computer for the assessing office as presented. Motion Carried.
B. Liquor License Approval for Side Pockets Billards and Beer: Attorney Brian Garner spoke on behalf of the owner about the proposed plan. Discussion regarding the need for Special Land Use in order to have a liquor license approved. There is some confusion regarding CCA and current zoning.
Recess 9:14 a.m. To check the current zoning and contact CCA.
Reconvene 9:26 a.m.
Motion Lintz/Seconded by Eashoo to postpone the approval until clarification about the zoning and land use can be obtained.
Public Time:
Open at 9:28 a.m.
Trustee Bales commented on the minutes from 5-29-18, she indicated that Trustee Franckowiak should have said transports instead of contributors regarding LCEMS.
Closed at 9:30 a.m. Additional items: None
Adjournment: Having gone through the Agenda, Supervisor Boskee adjourned the meeting at 9:30 a.m.
https://elbatwpmi.documents-on-demand.com/Document/acc53732-886d-e811-80c0-001fbc00ed85/Board%20Minutes%20June%2011,%202018.pdf
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