1st meeting

St. Clair Township Board Meeting
December 6, 2010
7:00 PM

Supervisor Mahaffy called the meeting to order at 7:00 p.m. with the Pledge of the Allegiance to the Flag. All Board Members Present.

1. Moved by Trustee Karas. Seconded by Treasurer Miskus to approve the minutes of the 11-15-2010 Township Board Meeting. Motion carried.

2. Moved by Treasurer Miskus. Seconded by Trustee Boeck to pay all bills with the exception of Blue Cross Insurance $2,026.07.

GENERAL FUND
AFLAC	EMPLOYEE INSURANCE	51.00
NEXTEL	CELL PHONE	66.00
SCC CLERK	ELECTION EXPENSES	1,551.42
CLERKS ASSOC OF SCC	MEMBERSHIP DUES	25.00
SAM'S CLUB	OFFICE SUPPLIES	46.38
STAPLES CREDIT PLAN	OFFICE SUPPLIES	92.22
KELLY, WHIPPLE, ZICK	LEGAL FEES	140.00
MI SOCIETY OF PLANNING	MEMBERSHIP RENEWAL	313.00
MTA SCC CHAPTER	MEMBERSHIP DUES	25.00
AT & T	TOWNSHIP PHONE	236.56
EXXON MOBIL	GAS	82.55
VOICE	PUBLICATIONS	187.60
DTE ENERGY	TWP HALL ELECTRICITY	306.08
RICHFIELD	REFUSE PICKUP	371.96
J&J LAWN	LAWN MAINTENANCE	390.00
LUMBERJACK	SUPPLIES	88.61
WISE HARDWARE	SUPPLIES	83.99
JUST MAID IT	TOWNSHIP HALL CLEANING	520.00
BMJ .	BIKE PATH	437.50
SHERMAN FARMS	TREES BIKE PATH	741.30
	TOTAL GENERAL FUND	5,756.17
SEWER FUND
DTE ENERGY	PUMP STATION PHONES	477.69
DELUDE CONSTUCTION	PUMP STATION MAINTENANCE	1,500.00
HYDRODYNAMICS	REPAIRS PUMP STATION # 4	1,615.08
HYDRO METER SYSTEMS	TRANSDUCER - PUMPSTATION	1,342.49
SHIRKEY ELECTRIC	SERVICE CALL BRG STATION	415.05
USA BLUE BOOK	HOUR METER	83.04
WISE HARDWARE	SUPPLIES	152.24
	TOTAL SEWER FUND	5,585.59
		2,204.17
WATER FUND
BMJ	WATERMAIN	25,049.75
KELLY, WHIPPLE, ZICK,	LEGAL FEES	168.00
DTE ENERGY	WATER METER ELECTRICITY	91.48
CITY OF ST. CLAIR	WATER PURCHASES	22,290.54
	TOTAL WATER FUND	47,599.77
MANUAL CHECKS
POSTMASTER	POSTAGE	885.31
BLUE WATER SWIM	HALL RENTAL REFUND	50.00
NATIONWIDE	DEFERRED	400.00
STATE OF MI	STATE W/H	559.66
NATIONWIDE	DEFERRED	1,626.25
NATIONWIDE	PENSION	276.89
	TOTAL MANUAL CHECKS	3,798.11
	GRAND TOTAL ALL FUNDS	64,943.81

Roll call: Yes – Clerk Skoniezny, Treasurer Miskus, Trustees Boulier, Boeck, Hovis and Karas and Supervisor Mahaffy. Motion carried.

3. Moved by Supervisor Mahaffy. Seconded by Clerk Skonieczny to reappoint Jim Smith, Barbara Dziubinski and Marvin Lasky to a two year term on the Board of Review. Motion carried.

4. Moved by Clerk Skoniezny. Seconded by Trustee Hovis to amend the St. Clair County Parks & Recreation request for local millage distribution. Roll call: Yes – Clerk Skoniezny, Treasurer Miskus, Trustees Boulier, Boeck, Hovis and Karas and Supervisor Mahaffy. Motion carried.

5. Township Board discussed Open Burning Ordinance. Moved by Trustee Karas. Seconded by Trustee Boeck to table the burning ordinance and send ordinance to the township attorney for his review. Roll call: Yes – Clerk Skoniezny, Treasurer Miskus, Trustees Boulier, Boeck, Hovis and Karas and Supervisor Mahaffy. Motion carried.

6. Moved by Trustee Boeck. Seconded by Clerk Skonieczny to approve the St Clair Township/Kimball Township Fire Protection One-Year Agreement. 04/01/2010-03/31/2011 for $26,008.55. Roll call: Yes – Clerk Skoniezny, Treasurer Miskus, Trustees Boulier, Boeck, Hovis and Karas and Supervisor Mahaffy. Motion carried.

7. Moved by Treasurer Miskus. Seconded by Trustee Boeck to adjourn. Meeting adjourned at 7:56 p.m.

Joyce Skonciezny
Clerk