3/14/05 - Special
CARROLLTON TOWNSHIP BOARD
DEPARTMENTAL MEETING
Monday, March 14, 2005
Roll Call: Supervisor Kozara Present
Clerk Finazzi Present
Treasurer Riley Absent (excused)
Trustee Stork Absent (excused)
Trustee Dalton Present
There being a quorum, Supervisor Kozara called the meeting to order at 5:30 p.m. Also in attendance: Police Chief Craig Oatten, Fire Chief Tom Czerniak, DPS Superintendent Debby Lopez, Office Manager Irene Yeska and Assistant Office Manager Megan King.
Acceptance of Agenda:
Kozara added Board Comments to the agenda after New Business. It was board consensus to accept the agenda as amended.
Pending Business:
It was moved by Finazzi and supported by Dalton to purchase a Bauer air compressor from Breathing Air Systems for $20,251 (with an annual service agreement - $530.00), less $1,630 for trade-in or sale of the current air compressor to Tittabawassee Township. There being all ayes, the motion carried.
It was board consensus to postpone the approving of the Recreation Committee By-Laws until the March 28 regular board meeting.
It was moved by Finazzi and supported by Dalton to adopt Resolution #2005-07 to enter into a Merchant Services Agreement with Chemical Bank to accept credit card payments for all township transactions with a 1.96% discount per item fee ($.28 per item paid by resident) and a $10.00 monthly fee paid by the township. (A copy is attached to these minutes.)
Roll call: Finazzi Yes
Kozara Yes
Riley Absent
Dalton Yes
Stork Absent
There being 3 ayes and 2 absent, the motion carried.
It was board consensus to postpone the approval of the salaried employee evaluation form until the April 11 departmental meeting.
New Business:
It was board consensus to have Office Manager Irene Yeska create three separate sewer rate options for the fiscal year 2005-2006 for the special budget workshop meeting to be held on March 19.
Adjournment:
It was moved by Finazzi and supported by Dalton to adjourn. There being all ayes, the meeting adjourned at 10:02 p.m.
Respectfully submitted,
Joseph Finazzi, Clerk
Public in attendance:
Jerry Fritz 3363 Terry
Robert Schliska 817 Oakview
Richard Dudek 3355 Elm
|