The New Haven Township Board met on December 7, 2009, at the New Haven Township Hall. The meeting was called to order by Supervisor Dickinson at 7:00 p.m. with the pledge to the flag.
A roll call was taken, members present, Supervisor Dickinson, Clerk Owen, Treasurer Eickholt, Trustee LeCureux and Trustee Foster.
Guests, Dan Winters, Jim and Darlene Fitzgerald, Dave Eickholt, John Pajtas, Tim LeClair and Deputy Paul Richardson.
Motion was made by Trustee Foster, supported by Trustee LeCureux, to approve the agenda as presented.
All Ayes.
Motion Carried.
Motion was made by Trustee LeCureux supported by Trustee Foster to approve the minutes from November 2, 2009.
All Ayes.
Motion Carried.
Treasurer Eickholt gave the following report; General Fund $ 24,240.90, 2-Mill Road Account $ 166.18, Township Investment Account $81,031.17, Perpetual Care $ 33,973.34, Revolving Improvement Account (H) $ 7,803.73, Fire Account $ 131.73, Ambulance Account $ 15.19 and Tax Checking Account $ 3,152.13.
Motion by Trustee LeCureux, supported by Clerk Owen, to accept the Treasurer’s Report as presented.
All Ayes.
Motion Carried.
Deputy Richardson was informed that we are receiving the police reports by email.
Motion by Treasurer Eickholt, supported by Trustee Foster to table the Contract/Employee issue for the Assessor until further information is obtained in writing from the auditor Jim Demis.
A roll call vote was taken.
It was unanimously approved.
Motion Carried.
Treasurer Eickholt introduced her Deputy Treasurer, Darlene Fitzgerald.
Motion by Clerk Owen, supported by Trustee LeCureux to authorize payment in the amount of $ 800.00 for the annual appropriation to M.A.G.N.E.T.
A roll call vote was taken.
It was unanimously approved.
Motion Carried.
Motion by Trustee LeCureux, supported by Treasurer Eickholt to authorize payment in the amount of $ 800.00 for the annual appropriation to Rehmann Health Center.
A roll call vote was taken.
It was unanimously approved.
Motion Carried.
Supervisor Dickinson presented the Shiawassee County Road Commission recommended 2010 road projects for New Haven Township board to review for future discussion.
Motion by Clerk Owen, supported by Trustee LeCureux to accept the 2010 Schedule of Meetings as follows and to authorize the publication of the dates.
A roll call vote was taken.
It was unanimously approved.
Motion Carried.
NEW HAVEN TOWNSHIP 2010 MEETING DATES
January 4, 2010 February 1, 2010 March 1, 2010
April 5, 2010 May 10, 2010 June 7, 2010
July 12, 2009 August 9, 2010 September 13, 2010
October 4, 2010 November 8, 2010 December 6, 2010
Motion by Trustee LeCureux, supported by Treasurer Eickholt to authorize the payment of mileage to Clerk Owen in the amount of $ 24.20 and $ 63.25 to Sexton Gary Felker.
A roll call vote was taken.
It was unanimously approved.
Motion Carried.
January 4, 2010 is the next regular township board meeting at 7:00 p.m.
Motion by Treasurer Eickholt, supported by Trustee LeCureux to adjourn at 8:42. p.m.
All Ayes.
Motion Carried.
Respectfully Submitted,
Marilyn L. Owen
New Haven Township Clerk
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