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St. Clair Township Board
Meeting Supervisor Mahaffy called the meeting to order at 7:07 p.m. with the Pledge of Allegiance to the Flag. All Board Members present. 1. Moved by Trustee Boulier. Seconded by Trustee Boeck to accept the minutes of the 11-21-2011 Twp Board Meeting. Motion carried. 2. Moved by Trustee Karas. Seconded by Trustee Boulier to pay all bills with the exception of Sir Speedy – Gary Hovis’ business cards. Roll call: Yes, Trustee Karas, Trustee Boulier, Clerk Skonieczny. No, Trustee Hovis, Trustee Boeck, Treasurer Miskus and Supervisor Mahaffy. Motion failed for lack of support. 3. Moved by Treasurer Miskus. Seconded by Trustee Hovis to pay all bills.
Roll call: Yes, Trustees Hovis, Boeck, Treasurer Miskus, Clerk Skonieczny. No, Trustee Karas and Trustee Boulier. Motion carried. 4. Trustee Hovis stated he goes on record that it is a conflict of interest for Karas Plumbing to do work in the Township Hall. 5. Peter Ries, Bartlett Road was in attendance for a government credit. 6. Moved by Clerk Skonieczny. Seconded by Trustee Boulier to adopt Resolution 11-14 I-69 International Trade Corridor.
RESOLUTION NO. 11-14 Whereas, subject to the approval of the Michigan Strategic Fund (MSF) the Next Michigan Development Act, Act 275, 2010 PA 275, MCL. 125.2951-125.2159 (Act 275), allows for the creation of a Next Michigan Development Corporation (NMDC) among local governmental parties for economic development purposes, and Whereas, Act 275 provides, in part, that there first be in place an Interlocal Agreement under the Urban Cooperation Act of 1967, Act. No. 7 of the Public Acts of Michigan, 1967, (Ex Session) MCL 124.501 to 124.512 (Act 8); and Whereas, it is further provided in Act 275 that the Act 7 Interlocal Agreement be approved by the Governor of the State of Michigan before being submitted to the MSF; and Whereas, this legislative body has been presented with a certain Interlocal Agreement creating the I-69 International Trade Corridor Next Michigan Development Corporation (Act 7 Interlocal Agreement) for economic development purposes and deems it to be in the best interest of this governmental unit to approve the Act 7 Interlocal Agreement and become a voting participant in the NMDC; and Whereas, the Interlocal Agreement provides that this local unit of government shall appoint one member of the I-69 International Trade Corridor Next Michigan Development Corporation Board (“Corporation Board”). Now, Therefore, Be It Resolved that the Act 7 Interlocal Agreement be, and hereby is, approved and the Supervisor is authorized to execute and deliver it on behalf of this unit of government; and Be It Further Resolved that the Local Official is further authorized to consent to non-material adjustments and corrections to the form of the Act 7 Interlocal Agreement submitted to this legislative body as may be required by State of Michigan officers or agencies; and Be It Finally Resolved that the Supervisor is hereby appointed to the Corporation Board to represent this unit of government pursuant to the Interlocal Agreement. Roll call: Yes, Trustees Hovis, Karas, Boulier and Boeck, Treasurer Miskus, Clerk Skonieczny and Supervisor Mahaffy. Motion carried. 7. Moved by Clerk Skonieczny. Seconded by Trustee Karas to adopt Resolution 11-15 St. Clair Township Pension Plan Amendment.
RESOLUTION NO. 11-15 RESOLVED, that the form of amended Money Purchase Pension Plan and Trust effective January 1, 2011, presented to this meeting is hereby approved and adopted and that an authorized representative of the Employer is hereby authorized and directed to execute and deliver to the Administrator of the Plan one or more counterparts of the Plan. The undersigned further certifies that attached hereto as Exhibits A, and B, respectively, are true copies of ST. CLAIR TOWNSHIP MONEY PURCHASE PLAN AND TRUST and the Summary of Plan Provisions which are hereby approved and adopted. Roll call: Yes, Trustees Hovis, Karas, Boulier and Boeck, Treasurer Miskus, Clerk Skonieczny and Supervisor Mahaffy. Motion carried. 8. Tabled Health Insurance. 9. Moved by Clerk Skonieczny. Seconded by Trustee Karas to purchase a Tsurumi 4” water pump for pump stations at a cost of $2,544.80. Roll call: Yes, Trustees Hovis, Karas, Boulier and Boeck, Treasurer Miskus, Clerk Skonieczny and Supervisor Mahaffy. Motion carried. 10. Call from the Floor. Township Board discussed health insurance. Supervisor Mahaffy & Treasurer Miskus will get with employee to discuss the health insurance policy. 11. Moved by Clerk Skonieczny. Seconded by Trustee Boeck to adjourn. Meeting adjourned at 7:43 p.m.
Joyce A Skonieczny
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