Township Board Meeting, 7:30pm

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