Meeting called to order at 7:00 pm by Supervisor Jacobson
Members Present: Rohr, Hahn, Jacobson, Fisher, Waldron
10 citizens were also in attendance
Minutes of the August meeting were approved as published.
Motion to adopt this agenda by Trustee Waldron, seconded by Trustee Rohr and it carried.
Police Report: This August was much busier than last years. Several car accidents and contractor frauds. The officers will be starting the fall rotation of training. The preliminary study on the streetlight at Club Road and M-68 indicates a possible need for one. We should know more by Jan 2006.
Airport Report: Air traffic has been heavy due to the nice weather this summer.
Treasurers Report: $688,664.74 with interest
Parks Report: Clerk Hahn mentioned a donation to buy a used Zamboni and on the 21st Cheboygan County Planning will address a special use permit to construct a pole building to house it.
Motion by Trustee Waldron to approve the millage rate request form L-4029. Seconded by Treasurer Fisher and it carried.
Now be it resolved that the Tuscarora Township Board of Trustees at a regular meeting on September 6, 2005 authorizes Supervisor Jacobson to sign the final contract for the Calvin Campbell Airport rehabilitate project. The bid to be awarded to H&D, Inc., Bay Shore, MI in the amount of $49,420.90. Trustee Waldron offered the resolution. Supported by Treasurer Fisher and it carried 5 yeas, 0 nays.
Jack Arnold presented Supervisor Jacobson with petitions for road improvements on Grace Beach Road, Pleasant Beach Road and Grandview Beach Road. The signatures are entered into the minutes and Supervisor Jacobson will set up a meeting with the road commission to see if the project is viable.
Clerk Hahn reported that the Chamber of Commerce had asked for a detailed list of expenses for the fireworks on August 10th. She replied on August 11th and has heard nothing else on the matter. The feedback she has been hearing suggest that the Township should continue to handle them and adjust the day to hold them according to how the calendar falls. There is concern about Columbus Beach not letting their beach be used if the Township does not do them (for liability reasons) and the area at Devoe Beach would be considerably smaller for spectators. The date for the 2006 fireworks display will be Sunday July 2 with the rain day Monday July 3rd. Trustee Waldron would like to see the Chamber of Commerce do some fund raising for the show.
Motion by Trustee Waldron to adopt the resolution presented to the Board for a NOAA Weather Alert Signal for Northern Michigan with changing “high-risk” to “potential-risk”. The motion was supported by Trustee Rohr and carried. A copy of the complete resolution is on file in the Clerks minute book.
Audience Comments:
Motion to pay the bills by Trustee Waldron, seconded by Trustee Rohr and it carried.
Motion to adjourn by Trustee Waldron at 7:34 pm.
Respectfully submitted by Clerk Diane M. Hahn