Thursday, April 4, 2013

ANNUAL MEETING OF ELECTORS



ELK TOWNSHIP
ANNUAL MEETING
March 30, 2013

Lou Fitz, Supervisor, called the meeting to order with a moment of silence @ 10am
L. Fitz led the Pledge of Allegiance
Board present: Lou Fitz, Supervisor
                                Vicki Gates, Clerk
                                Brandy Myers, Treasurer
                                John Fairbanks, Trustee

Board absent:    Sharon Young, Trustee
                                               
Minutes-motion to approve Annual Meeting minutes of March 31, 2012 offered by Roger Buckingham, elector; seconded Johnel Buckingham, elector; all in favor

Board Member reports:
Supervisor-L. Fitz-State of the Township report
Clerk-V. Gates-Statement of Income & Retained Earnings report
Treasurer-B. Myers-motion to accept the treasurer’s report offered by Johnel Buckingham, elector; seconded by Joyce Durdel, elector; all in favor
                                                                                                                                                                               
Public Comment:
Roger Buckingham commended board for awarding contractual bids for 2013-2014 fiscal year to those people who provide their own equipment

Salary Resolutions:
Supervisor-motion to accept current salary for Supervisor @ $8,500 offered by Rich Wierengo, elector; seconded by Roger Buckingham, elector; all in favor
Clerk-motion to increase Clerk’s salary by $500 offered by Joyce Durdel, elector; seconded by Johnel Buckingham, elector; after discussion regarding difference between Treasurer’s salary & Clerk’s salary, and money saved by Clerk utilizing the PeachTree/Sage software program to do quarterly & year end tax documents, Joyce Durdel amended her motion to increase the Clerk’s salary by $1000 to a yearly total of $10,500; Johnel Buckinham seconded; all in favor
Treasurer-motion to accept current salary for Treasurer @ $11,500 offered by Roger Buckingham, elector; seconded by Armas Soorus; all in favor

Adjourn-motion offered by Roger Buckingham, elector; seconded by Joyce Durdel, elector; all in favor

Respectfully submitted,



Vicki Gates, Clerk
4.1.13

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