1. The meeting was called to order at
2.
The meeting was opened with the Pledge of Allegiance. Trustee Rubingh
offered prayer.
3. The minutes of the March Board
meeting were reviewed. MOTION Mann, DeKorne, CARRIED to approve the minutes as presented.
4. The treasurer’s report of
incomes and balances was given. Tax
collection is completed and the delinquent taxes have been received from the
county.
5. Public Comment: Andy Veenstra
addressed the Board. He has obtained a
copy of the zoning ordinance and has read through it. He is still interested in applying for the
zoning administrator position.
Supervisor Mann noted that Andy had been in attendance at the April
meeting and public hearing held by the Planning Commission.
6. Public Comment: John Hastings
addressed the Board and advised that the vault building at the
7. Township Hall Office Project: Dave Heeres addressed the Board and presented invoices for work
that was not included in the original bid.
Also, he has completed the Veterans Display case and has installed it in
the entry hallway. Postmus
and Heeres will meet and prepare a proposal for
office furnishings. Postmus
reported that the window washing has been scheduled. No further bids on the cleaning project. Clerk reported John Hastings is not
interested in refinishing the floor but he does recommend it be done.
8.
Fire Department: Chief Groenink addressed the
Board and reported the Grass Fire Truck Pump Engine is failing. It is 42 years old. He recommends replacing it with a Honda
Engine for a cost of $540. Also, he
recommends ordering 400 ft of 1.5 inch hose @ $512 and 200 ft of 2.5 inch hose
@ $415 to replace some that is worn out.
Three sets of turn out gear are also requested as replacements. Cost for the gear is $1480 per set or $4440
total. MOTION Mann, Rubingh,
CARRIED to approve the purchases. Chief Groenink reported that the dress uniform shirts have been
ordered for members of the department.
9. Cemeteries: Trustee DeKorne reported that he and Supervisor Mann met with Pete VanderArk about cemetery needs. The cemetery/park workers will complete time
sheets to better track time spent at the individual sites. Cemetery needs include a gas powered hedge
trimmer, a light duty weed whip and 10-12 Acer rubrum
trees. MOTION DeKorne,
Mann, CARRIED to authorize the above purchases.
DeKorne will notify VanderArk
to make the purchases.
10. Planning Commission/Zoning
Administrator: Supervisor Mann extended
thanks to Trustee Rubingh for assuming the Zoning
Administrator responsibilities in the absence of the Clerk. Clerk Heeres agreed
to resume the role of interim zoning administrator until a replacement is
hired. Rubingh
reported that the Planning Commission held a Public Hearing on a rezoning
request from Elizabeth Stephen to rezone a parcel on
11. Zoning Administrator Interviews:
Set
13. Correspondence: Thank you card from
the Moms & Tots organization for allowing them to use our hall for
“Mom Time” once a month.
Open House is scheduled for April 22 at Meadowbrook ECF to introduce
their new Dental Clinic. Sheriff report
of calls for the month of March was shared.
Newsletter from Maylone Enterprises was
shared. Notice of intent to renew the
lease contract from
14. Library Contracts: Supervisor &
Clerk will meet with representatives of the Jordan Valley District Library on
April 18 to present our proposal for contract.
Supervisor has been in communication with Lance Werner of the Michigan
State Library and attorney Bryan Graham to develop the contracts.
15. Roads: Supervisor has contacted the
Road Commission and added
16. Clean Up Day: Saturday, May
19. Details were reviewed.
17. East Jordan Chamber of Commerce:
18. Next meeting was scheduled for
19. Bills represented by the attached
list were presented for approval for payment.
MOTION Mann, DeKorne, CARRIED to pay the bills
as presented.
20. The meeting was adjourned at
Respectfully submitted,
Donna L. Heeres