Meeting Minutes - June 15, 2016

 

Charlevoix Township Planning Commission

Minutes of Regular Meeting

June 15, 2016

Approved on:                         

 

Call to Order

 

  • Dan Ulrich called the meeting to order at 6:57 p.m. in the Charlevoix Township Hall; other members present:  Ron Fratrick, Bruce Beaudoin, Eric Thompson, and Nancy Rajewski.  Also present:  Abbie Hart.  The Pledge of Allegiance was given.
  • Minutes of May 18, 2016, were discussed.  Rajewski moved that the minutes be approved, Thompson seconded.  A vote was taken and the motion carried unanimously.

 

 

 

Old Business

 

  • Annual St. Marys Cement mining plan review.  Ulrich distributed to the PC members a copy of St. Marys Cement's annual plan report with the Performance Engineering map.  Ulrich informed the PC that James "Murray" Gillis of Anichelle, Inc., has reviewed the plan on behalf of the Township and found no issues or areas of concern.  After further discussion, Thompson moved, with Fratrick seconding, that the mining plan be approved by the PC and that the PC recommend to the Township board that the plan be accepted.  A vote was taken and the motion carried unanimously.
  •  

 

New Business

 

  • The PC was contacted by Site Planning regarding a proposed hospital parking area expansion, but nothing was submitted to the PC so there was nothing to review or discuss.

 

Other

 

  • Eric Thompson announced he was resigning, effective immediately, from the PC in anticipation of moving to another state.  The PC members joined in thanking him for his service and contributions to the community.  Ulrich announced that Abbie Hart, a South Side Township resident, will be taking his place, and she was introduced to the PC.
  • Bruce Beaudoin announced that he will also be resigning from the PC in the near future because he has sold his home and will be moving out of Charlevoix Township.
  • Due to Thompson's resignation as the PC's Vice Chairman, Rajewski nominated Fratrick as the next Vice Chairman.  Beaudoin seconded, a vote was taken, and Fratrick was unanimously elected.

 

Next Meeting

  • Next meeting tentatively scheduled for August 17, 2016, at 7:00 p.m.
  • Meeting adjourned at 7:24 p.m.

 

 

Respectfully submitted,

Teresa A. Sotuyo

Recording Secretary