AGENDA
Call to Order
ATTENDANCE
Board members
Number of residents and non-residents
CLERK’S REPORT
TREASURER’S REPORT
OLD BUSINESS
Guest Rep from DNR Division of Lands and Minerals to provide additional information about the State’s proposed nonferrous metallic minerals lease sale
Review of a proposal for a Preliminary Engineering Consultation from Northland Consulting Engineers for road repair at West Branch Road
Road Report/Striping
Tree give-away project for replanting on the township land at Rossini Road
Laptop update
Authorizations granted for Superior Choice Credit Union accounts (e.g., money market, share certificate, savings) = Superior Choice Credit Union requires that we provide them with minutes that include authorizations for the following prior to opening any accounts:
o Access account information
o Endorse checks
o Make deposits
o Make transfers
o Make withdrawals
o Open accounts
o Receive mailings (e.g., bank statements)
Other Old Business
NEW BUSINESS
Discussion on vacating the 33-foot lot the State owns on Big Pequaywan Lake – evidently the township has some control over it
Design and placement of a sign for Township and Association use.
Claims Report (Kim)
Other New Business
PUBLIC COMMENTS
Next meeting: Tuesday, September 8, 7:30 p.m., Pequaywan Fire Hall
Motion to Adjourn