Three Oaks Township August 18, 2008 Present: LaLone, Osburn, Cummings, Sittig, Jelinek Meeting opened at 7:01 No public comment Motion by Jelinek supported by Osburn to approve July meeting minutes with correction. Motion carried. Treasurer's report stands Motion by Osburn supported by Cummings to pay bills totaling $35955.98. Motion carried. Department reports: Ambulance 31 calls Assessor sales/splits 4/1 still under review No report for Fire Dept Building report 5 bldg/ 0 mechanical MTA Concluded that the operation at the McWethey Farm is agricultural and they are exempt from all building permits. Park/Recreation- A letter was received from Frankle & Associates as to whether the township would support a hiking and biking trail. Motion by Jelinek supported by LaLone that we support the trail. Motion carried. Planning Commission- The Zoning Ordinance has been submitted to the county for their approval. Police report- 74 complaints/ 12 citations Industrial Park- The county has offered the township $10,000 per acre for the easement on the property which will use 7.56 acres. Motion by Jelinek supported by Sittig to sign the landowner agreement. Motion carried. Motion by Jelinek supported by Cummings to accept the offer from the county. Motion carried. Motion by Jelinek supported by LaLone to sign the drain easement with 1 correction. Roll call Ayes: Sittig, LaLone, Osburn, Cummings, Jelinek Preliminary plans were submitted by Dr. Bell on the Spring Creek School House project. for review. MTA concluded that the township could pay the cemetery sexton by payroll and as a subcontractor due to his duties. Motion by Jelinek supported by Cummings to have the County Road Commission gravel Ray, Olive Branch and Star Roads. Roll call Ayes: LaLone, Jelinek, Osburn, Cummings, Sittig Nays: None Motion carried. Motion by Cummings supported by LaLone to accept the hourly rate increase from $100 -$120 per hour for the Township Police Attorney. Roll call Ayes: LaLone, Osburn, Cummings, Jelinek, Sittig Nays: None Motion carried. Motion by Jelinek supported by Osburn to sign the Resolution for Depositories listing all banks used by the Township. Motion carried Motion by Jelinek supported by Cummings to sign a Resolution allowing the clerk and treasurer to sign all Library checks. Motion carried Motion by Jelinek supported by Osburn to adjourn at 8:23. Minutes submitted by Elizabeth Cummings Three Oaks Township Clerk