St. Clair Township Board Meeting
December 20, 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. Roll call:  Trustees Karas, Hovis, Boulier, Treasurer Miskus, Clerk Skonieczny.  Excused, Trustee Boeck. 

1. Moved by Treasurer Miskus.  Seconded  by Trustee Karas to approve the minutes of the 12-6-2010 Township Board Meeting.  Motion carried. 

2. Moved by Trustee Boulier.  Seconded by Trustee Karas to pay all bills.

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

 3. Clerk Skonieczny read correspondence from Nickel and Saph Insurance stating they have been appointed by the MTA as regional insurance agent for the MTA Workers Compensation. 

4. Moved by Clerk Skonieczny.  Seconded by Trustee Karas to purchase the new Building Department Books at an approximate cost of $500.00  Roll call:  Yes, Trustees Karas, Hovis, Boulier, Treasurer Miskus, Clerk Skonieczny, Supervisor Mahaffy.  Motion carried. 

5. Moved by Treasurer Miskus.  Seconded by Clerk Skonieczny that a member of the Board of Review and Supervisor be allowed to attend the 2011 Board of Review Training on 2/9/2011 at the Thomas Edison Inn at a cost of $75.00 per person.  Roll call:  Yes, Trustees Karas, Hovis, Boulier, Treasurer Miskus, Clerk Skonieczny, Supervisor Mahaffy.  Motion carried. 

6. Moved by Trustee Karas.  Seconded by Clerk Skonieczny to upgrade the pump stations with an alarm system at a cost of $29.939.20.  Roll call:  Yes, Trustees Karas, Hovis, Boulier, Treasurer Miskus, Clerk Skonieczny, Supervisor Mahaffy.  Motion carried. 

7. Moved by Treasurer Miskus.  Seconded by Trustee Karas that Board Members be allowed to attend the MTA Annual Dinner, January 6, 2011 at a cost of $30.00 per person.  Roll call:  Yes, Trustees Karas, Hovis, Boulier, Treasurer Miskus, Clerk Skonieczny, Supervisor Mahaffy.  Motion carried. 

8. Township Board discussed employee health insurance.  Treasurer Miskus will contact insurance agent. 

9. Mike Booth, City of St. Clair Accountant, discussed combining municipal software programs, use of municipal equipment and revising the Act 425 agreement.  Moved by Trustee Karas.  Seconded by Clerk Skonieczny to appoint Treasurer Miskus, Trustees Boulier and Hovis to a committee to consider an amendment to the Act 425 agreement.  Motion carried.

10. Moved by Trustee Karas.  Seconded by Clerk Skonieczny to adjourn meeting.  Motion carried.  Meeting adjourned at
7:56 p.m.

                                                                        Joyce Skonieczny
                                                                        Clerk