Grayling Charter Township, Live, Work, Play, Where Nature Surrounds

Board of Trustees Minutes



FEBRUARY 17, 2016 GRAYLING CHARTER TOWNSHIP BOARD REGULAR MEETING

GRAYLING CHARTER TOWNSHIP BOARD
REGULAR MEETING
FEBRUARY 17, 2016

Members Present: JoAnn Michal, Bruce Zalobsky, Duane Brooks, Rick Harland, Monica Ashton, Cindy Olson. Members Absent: Dennis Long

Others Present: Mike Ingalls, Bob Dixon.

1. Supervisor Harland called the meeting to order at 10:00 a.m.

2. Correspondence and Reports for January 2016 (No action required): Aminal Control Report, Central Dispatch Report, Attorney Report, GFD Activity Report, Building Dept. Report.

3. Motion by Zalobsky, second by Brooks, to approve minutes of January 20, 2016 as presented. Ayes, six; Nays, none; Absent, one. Motion carried.

4. Treasurerís Report for January was reviewed and placed on file.

5. Motion by Brooks, second by Michal, that Grayling Township will participate in funding the STING program for FY 2016-17 as long as Crawford County and the other Townships and City of Grayling also follow through with funding. Ayes, six; Nays, none; Absent, one. Motion carried.

6. Arauco, CCEDP, UA Update: No major movement from last report.

7. Motion by Brooks, second by Zalobsky, to confirm Supervisorís appointment of Krista Alef as alternate member of the Grayling Township Planning Commission. Ayes, five; Nays, one; Absent, one. Motion carried.

8. Motion by Brooks, second by Zalobsky, to appoint Krista Alef as alternate member of the Grayling Township Zoning Board of Appeals. Ayes, six; Nays, one; Absent, one. Motion carried.

9. Motion by Brooks, second by Michal to budget $2,000.00 in FY2016-17 as contribution to Grayling Youth Booster Club Fireworks for July 4th Holiday. Ayes, six; Nays, none; Absent, one. Motion carried.

10. Discussion of draft of 2016-17 Fiscal Year General Fund Budget. Public Hearing scheduled for March 16, 2016 at 10:00 a.m..

11. Motion by Brooks, second by Zalobsky, to approve payment of claims on vouchers 13400, 13420,21, 13440 through 13465, 13473. Fire Dept Qtly Loan of $13,262.07, Liquor inspections $80.00 for a grand total of $55,866.65. Ayes, six; Nays, none; Absent,one. Motion carried.

12. Motion to adjourn by Michal, second by Ashton, at 11:15 a.m. Ayes, six; Nays, none; Absent, one. Motion carried.

Monica Ashton, CMC
Grayling Charter Township Clerk

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