Wednesday, January 21, 2015

Just an FYI

Never let it be said that government never gives back...
Elk Township has found that it has amassed an excess of funds in the Midget Lake Special Assessment District, and the Midget Lake Association does not want to continue the Special Assessment District...
therefore, the Elk Township Board agreed by resolution to refund the monies in the S.A.D. to the owners of record, so if your friends wonder why they have received a check from Elk Township, you now know the answer...
you are welcome!

January Regular Meeting 2015



draft                  ELK TOWNSHIP               draft  
REGULAR BOARD MEETING
JANUARY 13, 2015

Lou Fitz, Supervisor, called the meeting to order @ 7:00pm
Prayer offered by Johnny Gates
Pledge of Allegiance, led by L. Fitz
Roll call, officials present:      Lou Fitz, Supervisor-266.5040
Vicki Gates, Clerk-510.2597
                                                Sharon Young, Trustee-266.8432
                                    John Fairbanks, Trustee-266.8023
Agenda-J. Fairbanks-motion to approve agenda; S. Young seconded; passed 5-0
Minutes approval- J. Fairbanks -motion to approve December 9, 2014 regular meeting minutes;
S. Young seconded; passed 5-0

Board Member Reports:
   L. Fitz, Supervisor
1.      Would like each Board member to review their budget line items and have figures ready for next month’s meeting
2.      Grant status-Dave Kott will be working on the Great Lakes Energy Fund grant
   V. Gates, Clerk
1.      Termination of Midget Lake SAD-J. Fairbanks offered a resolution to allow the ML SAD to expire without further action & to authorize the Clerk & Treasurer to divide the remaining monies less the administration costs of postage & envelopes to the property owners of record as of 1.13.15; S. Young seconded; approved 5-0
2.      Historical society donations-L. Fitz-motion to raise the historical society line item budget $24;
 S. Young seconded; approved 5-0
3.      Requesting board approval on bills paid in December-J. Fairbanks-motion to approve December bills; L. Fitz seconded; passed 5-0
4.      New invoices for January-J. Fairbanks-motion to renew Sage (accounting program & support);
L. Fitz seconded; approved 5-0; L. Fitz-motion to approve payment to equalization for printing of tax bills; J. Fairbanks seconded; approved 5-0
  B. Myers, Treasurer
1.      Read Treasurer’s report for December- S. Young -motion to accept Treasurer’s report;
J. Fairbanks seconded; passed 5-0

Public Comments:
Jackie McKellar asked about Stanley Dombrouski’s memorial marker; J. Fairbanks said this should be addressed to the funeral home

 Dignitary Reports:
·         County Commissioner-J. Fairbanks-reappointed to a number of county committees
·         Fire Dept-Marilyn Zdebski- fire department report given
·         Road Committee-S. Young will meet with Jay Syrewicze in the spring
·         Historical Society-Joyce Durdel-the donations were for historical brochures; will be working with Marilyn VanVleet on historical family folders
·         Assessor-Bob Englebrecht-setting assessments for 2015 tax year; building permits are up from years past; change assessments will be mailed end of February; Dan Holland, Lake County equalization director has resigned
Old Business:
·         Contract revision for Bob Englebrecht’s pay-J. Fairbanks-motion to accept revision for assessor’s contract to allow payment to be beginning of each month; S. Young seconded; passed 5-0
·         Discussion concerning sidewalk snow removal; consensus to keep status quo
New Business:
·         Discussion concerning payment of contract laborers; consensus to allow payment at laborer’s request
·         Discussion concerning a drop box for payment of taxes; will put in next year’s budget
Public Comments:
Sharon Puff-concerns regarding door closures for meeting room door & interior vault door
Marilyn Zdebski would like to see tables & chairs put in budget next fiscal year

S. Young-motion to adjourn; J. Fairbanks seconded; all in favor
Adjourned @ 8:17 pm

Respectfully submitted,
 Vicki Gates, Clerk       
1.14.15