August 13, 2009
Meeting called to order at 7:07 p.m. Pledge to flag. Present: Walker, Topping, Cowan, Weiland. Absent: Mahler. Motion Weiland to amend the agenda to add 8 B, put attorney contract out to bid. Opposed Topping, Carried. Motion Cowan support Walker to approve the July 2009 regular minutes. Carried. Motion Walker support Topping to approve payment of bills as presented. Carried. Call to Public: Don Arbic introduced himself, Director of Livingston County Emergency Management. Reports: Auditor report was heard prior to the meeting. Candy Tomlin, Deputy Director OSSI did presentation on countywide extensive records management system for police and fire departments. Planning Report by Topping Police Report by Chief Cook Fire Report by Chief Schroeder, Firefighter Dan Culver resigned; they will be holding a car wash on Aug 22 for MDA from 9 to 1. They sponsor Justin Cox who suffers from MD. Ranger update by Curtis. Recreation Report by Cowan, Recreation Draft Plan is out for reviews. Senior Program Report: Topping reports they are taking a trip to Frankenmuth this month. Things going well. Zoning Report: written report available. Correspondence: Walker reports she tried to contact owner of schoolhouse in Unadilla and has not heard back yet. Unfinished Business: Lewis, Arnold Road update. Topping reports they have not gotten any permits as yet, they picked one up but have not brought it back and have not complied with the county requirements either. Weiland requested we take some action. Topping to speak to zoning administrator to send out new letters and ask county to also send out letters. Update on drain: Walker reports easements being signed everything progressing, hopefully this fall yet. Electric service to Unadilla Park tabled to next month. New Business: Interlocal Agreement for Livingston County Public Safety System (OSSI). Motion Cowan support Topping to approve agreement. Carried. Motion Weiland support Cowan to put attorney contract out for bids. Topping opposed. Carried. Final Call to Public: None. Motion Walker support Cowan to adjourn at 8:14 p.m. Carried.
Linda Topping, Clerk