Minutes from the October 9, 2006 Regular Meeting of the

Lee Township Board of Trustees

The Supervisor called the meeting held at the Lee Township Hall to order at 7:00 P.M.

The Pledge of Allegiance to the Flag was recited. Present were Trustees Dale Wolfgang and Mike Glynn, Clerk Ron Rippee, Treasurer Bill Stewart, and Supervisor David Yost.

Guest Jim Liegeb spoke concerning his candidacy for County Commissioner. Dale Wolfgang spoke on behalf of the Midland County Conservation District’s mileage request.

Item 1. Bill Stewart moved supported by Dale Wolfgang to approve the minutes from the

September 11, 2006 meeting. Motion carried.

Item 2. Dale Wolfgang moved supported by Bill Stewart to approve the minutes form the September 18, 2006 meeting. Motion carried.

Item 3. The Treasurer’s report was read and placed on file.

Item 4. Bill Stewart moved supported by Dale Wolfgang to approve the general bills as presented with the following additions:

$21.25 to Midland Paper Company for park cleaning supplies

$24.46 to Carol Alexander for planning commission clerical supplies

$42.67 to the Midland Daily News for publishing

$54.99 to Charter Communications for September’s internet service

$110.54 to Ronald Rippee for petty cash refill

$155.17 to William Stewart for September’s expense report

$162.00 to Walt’s Portable Restrooms for September’s rentals

$233.00 to I-commander for help-desk time & accounting training time

$322.50 to the Midland County Treasurer for Mobile Specific taxes

$305.00 to the Midland County Treasurer for Mobile Specific taxes

$479.00 to Braun Kendrick & Finkbeiner for August’s legal fees

$4291.66 to McMillian Maintenance for April-June contracted maintenance

Dale yes, Mike yes, Ron yes, Bill yes, and Dave yes. Motion carried

Item 5. Bill Stewart moved supported by Mike Glynn to approve payment of the fire department bills as presented with the following additions:

$231.00 to Mid-Michigan Urgent Care for physical and shots –D. Coe

$278.15 to Oriental Trading Company for fire safety promotion supplies

$511.14 to Emergency Medical Products for assorted medical supplies

Dale yes, Mike yes, Ron yes, Bill yes, and Dave yes. Motion carried.

Item 6. Bill Stewart moved supported by Mike Glynn to approve the payment of the payroll. Dale yes, Mike yes, Ron yes, Bill yes, and Dave yes. Motion carried.

Item 7. Bill Stewart moved supported by Dale Wolfgang for the fire department to purchase ten(10) new pagers are a cost of $450.00 apiece. Dale yes, Mike yes, Ron yes, Bill yes, and Dave yes. Motion carried.

Item 8. Mike Glynn moved supported by Bill Stewart to appoint Jeremy Wagner to the fire department. Dale yes, Mike yes, Ron yes, Bill yes, and Ron yes. Motion carried.

Public comments were opened at 8:05 P.M. and closed at 8:15 P.M.

Item 9. Bill Stewart moved supported by Dale Wolfgang to accept Vern’s Electric’s proposal of $250.00 to revise the park’s pump house wiring for underground service. Dale yes, Mike yes, Ron yes, Bill yes, and Dave yes. Motion carried.

Item 10. Dale Wolfgang moved supported by Bill Stewart to renew Jim Bluemer’s

Contract for snow removal. Dale yes, Mike yes, Ron yes, Bill yes, and Dave yes. Motion carried.

Item 11. Bill Stewart moved supported by Dale Wolfgang to pay $1,589.38 to Refuse

Equipment Services, Inc for compactor repairs. Dale yes, Mike yes, Ron yes, Bill yes, and Dave yes. Motion carried.

Public comments were re-opened at 8:55 P.M. and closed at 9:10 P.M.

Meeting adjourned 9:10 P.M.

Respectfully submitted

Ronald Rippee

Lee Township Clerk