TUESDAY, MAY 13, 2008
LEELANAU TOWNSHIP HALL

119 E. NAGONABA ST
NORTHPORT, MI 49670
7:00PM
Supervisor, James Neve called the meeting to order at 7:00PM.
Board members present: James Neve, Denise Dunn, Deb Van Pelt, and Gary Fredrickson and Victor Goldschmidt.
Also present: five citizens and two staff members.
No Public Comment.
Agenda set as amended.
Approved April 8, 2008 minutes as amended.
Approved April 23, 2008 minutes as presented.
Approved Current Bills in the amount of $112,865.38.
Report accepted as presented from Fire Department; Hugh Cook. Heard reports from Leelanau County Board of Commissioners; Mary Tonneberger, NEMS; Pat Burguard, and Township Planning Commission; Denise Dunn.
Approved a new Schedule of Ambulance Fees.
Approved the purchase of a new computer and an equalizer building department system software program for the Zoning Department.
Approved the proposal from Dan Scott Builder Inc. to replace the roof shingles at Peterson Park Pavilion in the amount of $2,900.50.
Approved the re-appointment of Ed Reinsch, Galen Leighton and Denise Dunn to the Planning Commission for a 3-year term effective July 1, 2008.
Approved the re-appointment of Lee Bowen and Kendall Probst to the Zoning Board of Appeals for a 3-year term effective July 1, 2008.
Approved the extension of the Personal Services Contract ISO Public Protection Classification Program with Martha Cook until December 31, 2008.
Approved authorizing the Clerk to sign the Fund Balance maintenance and support contract.
Approved candidates on for the Cherryland Electric Cooperative Ballot.
Discussed what the Board wanted in the way of health insurance rate quotes and agent.
Public Comments heard from Jim Thomas, Marsha Buehler, Pat Burguard and Victor Goldschmidt.
Meeting adjourned at 9:03PM.
Deb Van Pelt
Leelanau Township Clerk