Meeting called to order at 3:35 p.m. by Supervisor Peterson. Present: Peterson, Topping, Mahler. Absent: Krueger, Cowan. Purpose: Approve official ballot language. Motion Topping support Mahler to approve resolution # 0605-01, Road Millage Language (below). Ayes, Topping, Mahler, Peterson. Absent, Krueger, Cowan. Approved.

Unadilla Township Proposal

UNADILLA TOWNSHIP DUST AND ROAD IMPROVEMENT PROPOSAL

This proposal will restore the full amount of the previously authorized millage Rate that expired in 2004.

Shall the 15-mill tax limitation imposed under Article IX, Sec. 6 of the Michigan Constitution on general ad valorem taxes within the Township of Unadilla, Livingston County, Michigan, be increased for said Township in an amount not to exceed 1.0 mill ($1.00 on each $1,000.00 of taxable value) for a period of four (4) years, 2005 to 2008, inclusive of which 0.8249 mill is renewal of the millage rate that expired in 2004 and .1751 mill is new additional millage to restore the millage rate previously authorized, to provide funds for dust control and road improvements; and shall the Township levy such millage for said purposes; the estimate of the revenue the Township of Unadilla will collect if the millage is approved and levied by the Township in 2005 calendar year is approximately $104,800.00.

Meeting adjourned at 3:30 p.m.

Linda Topping, Clerk