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Approved Summary Minutes

Grosse Ile Board of Trustees

September 10, 2001
Grosse Ile Township Hall – Merle Solomon Board Room
9601 Groh Road

Present: Supervisor Jones, Clerk O'Connor, Treasurer Kobiljak, Trustees Neal, Wojewodzic and Will and Township Manager Reaume.

Absent: Trustee Raithel

Supervisor Jones opened the regular meeting at 7:37 p.m. Pledge of Allegiance

Additions / Deletions to Agenda

Add as Clerk's Report # 4: Right to Referendum for Charter Township
Motion by Kobiljak, second Wojewodzic, to accept the Agenda as Amended. All aye.

Public Comment

  1. Several residents spoke in opposition to the proposed airport alpaca farm.
  2. West River Road resident spoke regarding township handling of Atofina incident, township hiring practices and township board's e-mail responses.

Clerk's Report

1. Minutes of August 13, 2001 meeting, as amended. Approved
2. Approve Warrant List for August 28, 2001. Approved
3. Approve Warrant List for September 11, 2001. Approved
4. Clerk notified public of the township's legal requirement to publish a Notice of Right to Referendum for Charter Township Status based on the Census No Action

Treasurer's Report

1. Approve Encumbrance List dated August 27, 2001 Approved
2. Approve Encumbrance List dated September 11, 2001 Approved
3. Investment Report Received

Supervisor's Report

1. Supervisor Jones asked Fire Chief Murdock to report on the status of the Emergency Warning System and emergency planning recommendations Received

Actions Items

1. 2001 Township Tax Levy of 11.7630 taxable value Approved  
2a. Ballot Language for November 6, 2001, Sanitary Sewer Project Millage Proposal Approved
2b. Ballot Language for November 6, 2001, General Fund Millage Renewal Proposal Approved
3. Application for Township Clerk's Office to become Passport Acceptance Agency Approved
4. Transfer funds from Clerk's budget cost center to Election budget cost center Approved
5. Removal of committee member from Open Space/ Greenways Committee Approved
6. Approval to accept insulation bid for Centennial Farm Arena and Stable Approved
7. Approve funding for environmental testing for Macomb Street Playscape Approved
8. Award bid for Macomb Street tree planting project to Canon Russeau Approved
9. Resolution opposing the dissolution of Wayne County Air Quality Division Approved
10. Authorize Representation for Sanitary Sewer Project State Revolving Fund Approved

Public Comment

None offered

Discussion Items

1. Possible revisions to the township's Administrative Policies & Procedures Manual Sections 5 and 6, for action at the September 24th board meeting Approved

 

  Regular meeting adjourned at 9:37 pm Approved

-Ute O'Connor, Township Clerk

A copy of the complete minutes may be obtained in the Township Clerk's office.

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