Three Oaks Township Special Meeting June 11, 2009 Present: Osburn, Cummings, Sittig Absent: Mitchell Meeting opened at 9:05 Purpose of meeting to review and approve Ambulance Resolution, Smoke Detector Ordinance, Police Agreement, Dangerous Building Ordinance and Sky Diving Permission for Flag Day Motion by Sittig supported by Cummings to adopt the Ambulance Resolution as presented. Roll call Ayes: Osburn, Sittig, Cummings Nays: None Motion carried. Clerk asked that the Smoke Detector Ordinance be tabled until further investigation and that the Township is covered under the Michigan Building Official Code Administrators laws Motion by Sittig supported by Osburn to agree to the First Amended Law Enforcement Service Agreement with the Village pending signature from the Village Financial Manager. Ayes: Osburn, Sittig, Cummings Nays: None Motion carried. Several issues were questionable on the Dangerous Building Ordinance so it was tabled until further investigation. Motion by Cummings supported by Sittig to approve the use of Township property for Sky Diving expedition for Flag Day. Motion carried. Motion by Sittig supported by Osburn to adjourn at 9:24 am Motion carried Minutes submitted by Elizabeth Cummings Three Oaks Township Clerk