Meeting Minutes - November 14, 2016

 

Charlevoix Township Board

Minutes of Regular Meeting

November 14, 2016

Approved on:                         

 

The Charlevoix Township Board meeting was called to order by Supervisor Center with Board Members Rajewski, Christiansen, Williams, and Witherspoon present. 

 

The minutes of the regular October 10, 2016, Board meeting were accepted as presented.

 

The financial report was given by Treasurer Williams.

 

Fire Chief Dan Thorp informed the Board that the tanker being repaired should be back next week and that another engine will need repair in the near future.

 

Carissa Mullaney and Naomi Singer of the Charlevoix Pool spoke to the Board about the improvements and addition planned for the facility and their current fundraising campaign to cover the estimated $975,000 total costs.  She asked the Board to support and endorse their grant to the Tribe and its 2% grant funding program.  After further discussion, Witherspoon moved and Rajewski supported the Motion to support the pool's campaign and endorse their application to the Tribe.  The Motion carried unanimously. (M-45-16)

 

Supervisor Center provided the Board with a proposed Resolution regarding the bicycle trail from Traverse City to Charlevoix.  After discussion, Christiansen moved and Williams seconded a Motion to support the development of the trail and to pass the proposed Resolution.  Motion carried unanimously.  (M-46-16)

 

Supervisor Center informed the Board that the boat launch has had additional work done to the driveway to avoid further wash-outs and that the City of Charlevoix will install a light pole at the launch area.

 

Williams moved and Rajewski supported a motion to allow the Clerk to pay bills presented and appropriated. Motion carried unanimously.   (M-47-16)

 

The meeting adjourned at 7:30  p.m.

 

Respectfully submitted,

Teresa A. Sotuyo,

Recording Secretary