1st meeting

St. Clair Township Board Meeting
November 7, 2011
7:00 P.M.

Supervisor Mahaffy called the meeting to order at 7:00 p.m. with the Pledge of Allegiance
to the Flag. Roll Call: Present Trustees Karas, Boulier, Hovis, Treasurer Miskus, Clerk Skonieczny. Excused Trustee Boeck.

1. Moved by Trustee Karas, Seconded by Treasurer Miskus to accept the minutes of the 10-17-2011 Township Board Meeting. Motion carried.

2. Moved by Clerk Skonieczny. Seconded by Treasurer Miskus to open the Public Hearing. at 7:04 p.m. Motion carried. A Public Hearing was held to hear comments regarding the special assessment districts to raise sufficient funds to defray the costs of street lights within the respective district. There were no comments or objections. Moved by Trustee Karas. Seconded by Clerk Skonieczny to close the Public Hearing at 7:06 p.m. Motion carried.

3. Moved by Treasurer Miskus. Seconded by Trustee Karas to pay all bills.

GENERAL FUND
AFLAC	EMPLOYEE INSURANCE	51.00
NEXTEL	PHONE	64.42
SCHWEM'S	OFFICE SUPPLIES	42.00
MISKUS, PATRICIA	CONFERENCE MILEAGE	266.80
KERR ALBERT	OFFICE SUPPLIES	21.62
SAM'S CLUB	OFFICE SUPPLIES	11.78
STAPLES	OFFICE SUPPLIES	62.19
XPEDX STORES	OFFICE SUPPLIES	32.85
KELLY, WHIPPLE, ZICK	LEGAL FEES	266.00
123NET	LONG DISTANCE & WEB HOSTING	21.25
SC CHAMBER OF COMM	MEMBERSHIP DUES	75.00
AT & T	TWP HALL PHONES	239.30
EXXON MOBIL	TRUCK FUEL	140.99
DTE ENERGY	TWP ELECTRICITY	181.58
MARCOTTE	REFUSE COLLECTION	29,178.12
J&J LAWN	LAWN CARE	425.00
LUMBERJACK	REPAIRS AND MAINTENANCE	10.90
JUST MAID IT	OFFICE CLEANING	520.00
NATIONWIDE	ADMINISTRATION FEE	24.00
CARL'S SEPTIC	PORTABLE TOILET	70.00
DTE	STREETLIGHTS	2,168.84
	TOTAL GENERAL FUND	33,873.64
INSPECTION FUND
BS & A SOFTWARE	ANNUAL SERVICE FEE	10.00
(Twp Bd Mtg 11-7-2011)	TOTAL INSPECTION FUND (page 2)	10.00
SEWER FUND
DTE	PUMP STATION ELECTRICITY	550.92
CITY OF ST. CLAIR	SEWER TREATMENT	7,170.90
	TOTAL SEWER FUND	7,721.82
WATER FUND
MI DEPT OF ENVIRMNT	ANNUAL FEE	945.85
DTE	WATER METER ELECTRICITY	38.40
CITY OF ST. CLAIR	WATER TREATMENT	24,216.48
	TOTAL WATER FUND	25,200.73
MANUAL CHECKS
X-RAY ASSOC OF PH	HOSPITALIZATION	51.72
SC CONSERVATION DIST	PLAT BOOKS	270.00
SEMCO ENERGY	HEATING	17.46
BILL KARAS	RECREATION	135.74
NATIONWIDE	DEFERRED COMP	2106.25
NATIONWIDE	PENSION	259.84
PORT HURON HOSPITAL	HOSPITALIZATION	869.47
IBC SALES	RECREATION	$28.20
	TOTAL MANUAL CHECKS	$3,738.68
	TOTAL ALL FUNDS	70,544.87

Roll call: Yes- Trustees Karas, Boulier, Hovis, Clerk Skonieczny, Treasurer Miskus and Supervisor Mahaffy. Motion carried.

4. St Clair Township Board recognized Raymond, Anthony and Michael Pati of Memphis Boy Scouts.

5. Moved by Clerk Skonieczny. Seconded by Treasurer Miskus to place the Streetlight Special Assessments on the 2011 Winter tax. Roll call: Yes- Trustees Karas, Boulier, Hovis, Clerk Skonieczny, Treasurer Miskus and Supervisor Mahaffy. Motion carried.

6. Moved by Trustee Karas. Seconded by Trustee Hovis to place delinquent water and sewer, culvert, fire, special assessments and grass cuttings on the 2011 Winter tax bill. Roll call: Yes- Trustees Karas, Boulier, Hovis, Clerk Skonieczny, Treasurer Miskus and Supervisor Mahaffy. Motion carried.

7. Tabled agreement with Mike Harrington, City of St. Clair.

8. Tabled asphalt approaches.

9. Moved by Trustee Karas. Seconded by Treasurer Miskus to move the next Twp Board Meeting to St Clair City Hall in order to hear a presentation from Dan Casey, E.D.A. on

November 21, 2011 at 7:00 p.m. Motion carried.

10. Moved by Trustee Karas. Seconded by Clerk Skonieczny to allocate $1100.00 to the Recreation Committee for the Christmas Party on December 10, 2011. Roll call: Yes- Trustees Karas, Boulier, Hovis, Clerk Skonieczny, Treasurer Miskus and Supervisor Mahaffy. Motion carried.

11. Call from the table.

Employee health insurance will be on the December 5, 2011 Township Board agenda.

12. Moved by Trustee Karas. Seconded by Clerk Skonieczny to adjourn. Motion carried.

Meeting adjourned at 7:18 p.m.

Joyce A. Skonieczny
Clerk