SPECIAL BOARD MEETING PROCEEDINGS
SATURDAY, MARCH 29, 2008

FOLLOWING THE ANNUAL MEETING OF ELECTORS
LEELANAU TOWNSHIP FIRE HALL
100 8TH STREET
NORTHPORT, MI 49670
Supervisor, James Neve called the meeting to order at 2:19PM.
Board members present: James Neve, Deb Van Pelt, Denise Dunn, Gary Fredrickson and Victor Goldschmidt.  Also present: two citizens and four staff.
No Public Comments.
Agenda set as amended.
Discussed changes to the proposed 2008-2009 budget.
Approved General Fund and Emergency Services Fund ballot proposal language for the August 5, 2008 Primary Election for certification by the County Clerk.
Adopted 2008-2009 Fiscal Year Budget as revised.
Approved preparation and submittal by Wade Trim of an application to MDEQ for funding for updating the Township’s Master Plan.
 No Public Comments.
Meeting adjourned 2:49PM.
Deb Van Pelt, Leelanau Township Clerk