CHARTER TOWNSHIP OF LARKIN

October 14, 2008, Regular Board Meeting

Larkin Township Office

Board Members Present: Servinski, Johnson, Moe, Harrington, Snider, Hitchcock, Atton.

Public Comments were allowed

Minutes of September 9, 2008 Regular Meeting & September 23, 2008 Budget Workshop Meeting were approved as presented.

Motion Snider Second Hitchcock to Approve Payment of October Invoices as presented.

Roll Call Vote:

Yeas: Snider, Servinski, Harrington, Johnson, Hitchcock, Moe, Atton.

Reports:

Treasurer: General Fund $580,503.57

Sanitation Fund $170,632.51

Water #1 $ 79,493.03

Water #2 $543,745.42

Water #3 $839,070.68

Planning Held two meetings in September.

Zoning No Meetings, None Pending.

Building Dept. 12 Bldg Permits $1,443 4 Elec. Permits $331, all Liquor

Insp. completed no violations.

Fire Dept. 14 runs for the month.

Park Working on fall clean-up.

Twp. Code Authority Hired a new Electrical Insp.

Water Dist. 3 General update.

Set Public Hearing to Approve the 2009 General Appropriations Act, approving the 2009 Township Budgets for November 11, 2008 @ 7:45.

Motion Hitchcock Second Harrington to Approve Fire Department to purchase a used crew cab pickup, not to exceed $17,000.00.

Roll Call Vote

Yeas: Harrington, Atton, Moe, Snider, Hitchcock, Johnson, Servinski.

Motion Harrington Second Moe to Approve pay request from Rowe Incorp. for services thru Sept 6, 2008 as presented.

Roll Call Vote:

Yes: Johnson, Snider, Harrington, Atton, Servinski, Hitchcock, Moe .

Discussed copier service agreement, had questions. Will call and bring back at November Regular meeting.

Motion Harrington Second Hitchcock to Approve hall rental request from Gray School for use of the township hall every year at no charge, but deposit to be paid, for the last Sunday in September.

MOTION CARRIED.

Opened Bid received for the purchase of a new heavy duty walk around rescue unit , no action was taken. Requested treasurer to check on financing options and bring back to the November meeting.

Motion Moe Second Atton to approve pay request #5 from Eric Construction as presented.

Roll Call Vote:

Yeas: Atton, Snider, Harrington, Hitchcock, Johnson, Servinski, Moe.

Motion Atton Second Snider to accept resignation from vol. fire fighter Mary Hyatt.

MOTION CARRIED.

Motion Harrington Second Snider to extend water contract with Eric Construction till December 19, 2008.

Roll Call Vote:

Yeas: Johnson, Moe, Harrington, Servinski, Hitchcock, Snider.

Nays: Atton.

Meeting Adjourned 8:40 pm

Respectfully Submitted,

Lisa K. Johnson, Clerk
Leonard Servinski, Supervisor

** After regular meeting election committee approve Election Workers for November Election