Regular Meeting Minutes
Synopsis for 02/14/2008

Supervisor Williams opened meeting at 7:00 PM with the Pledge of Allegiance.

Four Board members were present, with Trustee Dezelski absent and 5 guests in attendance.

The following actions were taken by the Board:

Approved agenda as presented.

Meeting minutes from 01/10/2008 were approved as presented.

All correspondence was reviewed.

Brian Boals and Jason Borchert from Gourdie Fraser gave a report on the Sewer Project progress.

Accepted Treasurers report and payment of vouchers as presented.

There are no projected costs for the Cedar River Project at this time.

The lock boxes were put over the thermostats, but it was not necessary to install the check valves on each zone in the Township Hall.

The Supervisor appointed Jim Panek with the full support of the Board to finish the three year term of Cora Coles on the Board of Appeals.

A salary resolution was adopted by the Board on a roll call vote to increase the Clerk’s salary by $800.00.

A salary resolution was adopted by the Board on a roll call vote to increase the Treasurer’s salary by $750.00.

The 2008-2009 Budget for the Fire Department will be worked on at the next joint Fire Board meeting scheduled for Tuesday, March 18, 2008 at 7:00 PM.

The Township Budget meeting is scheduled for Wednesday, March 19, 2008 at 7:00 PM.

The Annual Meeting will be held at the Cedar Fire Department meeting room on Saturday, March 29, 2008 at 10:00 AM.

The Board of Review is scheduled for March 10 and March 11, 2008.

The Solon Township Board will meet at 7:00 PM on the second Thursday of the month at the Cedar Fire Department meeting room for Fiscal year 2008-2009. The fiscal year meeting schedule was approved and will be posted in the Leelanau Enterprise.

Meeting adjourned at 8:12 PM.

A full transcript may be obtained by calling 231-228-7578 or writing STB, P.O. Box 253, Cedar, MI 49621.

Shirley I. Mikowski/Clerk