Three Oaks Township Regular Meeting February 14, 2011 Present: Cummings, Sittig, Block, Mitchell, Osburn Motion by Mitchell supported by Osburn to approve January meeting minutes. Motion carried. Treasurer's report stands Motion by Block supported by Cummings to pay bills estimated at $2856.08. Motion carried. Correspondence was read Department reports: Ambulance: Dec 12 Jan 23 Phil Smith & Scott Habel presented to the board a concept on an addition to the Fire Station for the Ambulance Assessor sales/splits 9/0 Fire: 4 Bldg/Mech: 1/2 Police-Complaints/Citations 244/8 Motion by Mitchell supported by Block to include community garden in the Pokagon Municipal Grant Fund. Roll call Ayes: Block, Cummings, Mitchell, Osburn, Sittig Nays: None Motion carried. Planning- The Master Plan needs updated Industrial park-Nothing to report The Deficit Elimination Plan has been completed to be submitted to the state for approval. Motion by Sittig supported by Mitchell to adopt the Township Library Fund Deficit Elimination Plan. Roll call Ayes: Block, Cummings, Mitchell, Osburn, Sittig Nays: None Motion carried Cemetery bids to remove trees and prepare grounds in exchange for farm rent were opened: Maple View Farms for 9yrs Steve Smith for 6 yrs Skala Farms for 4 yrs Motion by Mitchell supported by Block to accept the bid from Skala Farms. Roll call Ayes: Block, Cummings, Osburn, Mitchell, Sittig Motion carried Public Comments Vickie Wagner informed the Board the USDA has available grants and to contact Paul Bristol Motion by Osburn supported by Cummings to adjourn at 8: 41. Motion carried. Next meeting March 14 at 7:00 Minutes submitted by Elizabeth Cummings Three Oaks Township Clerk