The New Haven Township Board met on January 4, 2010, 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, Tim LeClair and Katy Brown.

Motion was made by Trustee LeCureux, supported by Treasurer Eickholt, to approve the agenda as presented.

All Ayes.

Motion Carried.

Motion was made by Trustee Foster supported by Trustee LeCureux to approve the minutes from December 7, 2009.

All Ayes.

Motion Carried.

Treasurer Eickholt gave the following report; General Fund $ 18,500.22, 2-Mill Road Account $ 166.32, Township Investment Account $81,031.17, Perpetual Care                   $ 34,073.84,  Revolving Improvement Account (H) $ 7,803.73, Fire Account $ 131.75,  Ambulance Account  $ 15.20 and Tax Checking Account $ 163,365.49.

Motion by Trustee LeCureux, supported by Trustee Foster, to accept the Treasurer’s Report as presented.

All Ayes.

Motion Carried.

Motion by Clerk Owen, supported by Treasurer Eickholt to table the Contract/Employee issue for the Assessor until the next regular board meeting of February 1, 2010.

All Ayes.

Motion Carried.

Motion by Clerk Owen, supported by Trustee LeCureux to authorize the transfer of Cemetery Lot 515, consisting of four spaces, located in West Haven Cemetery Old Part from Charles Sr. and Arlene Bukovick located at 320 W. Henderson Road, Owosso Michigan 48867 to Charles Jr. and Diane Bukovick residing at 5175 N. Hintz Road, Owosso Michigan 48867.  Said transfer fee of $ 25.00 was paid on receipt #3160 dated 11-20-2009.

A roll call vote was taken.

It was unanimously approved.

Motion Carried.

Motion by Trustee Foster, supported by Clerk Owen to authorize the expenditure of        $ 150.00 from the Township Hall line item for township hall cleaning for the remaining of the fiscal year, ending March 31, 2010.

A roll call vote was taken.

It was unanimously approved.

Motion Carried.

Motion by Clerk Owen, supported by Trustee LeCureux, to authorize the expenditure of $ 200.00 from the Treasurer’s line item for additional training or assistance.

A roll call vote was taken.

It was unanimously approved.

Motion Carried.

The next regular township board meeting will be February 1, 2010 at 7:00 p.m.

Motion by Trustee LeCureux, supported by Treasurer Eickholt to adjourn at 8:32 p.m.

All Ayes.

Motion Carried.

Respectfully Submitted,

Marilyn L. Owen

New Haven Township Clerk