Marshall Township Board Meeting

February 19, 2018

The meeting was called to order by Supervisor Bosserd at 7:00 p.m.

Present:  Bosserd, Lyng, Quinn, George, Albaugh

Absent:  None

Pledge of Allegiance by Richard Kellogg

Motion to approve the agenda by George, 2nd by Lyng.  Motion carried.

There were no audience comments.

Reports were accepted as presented/printed.

Motion by George, 2nd by Lyng to approve the minutes of January 15, 2018 meeting, approved keeping Planning Commission application fee at current level for the time being, outstanding bills of $65,225.68, re-appointment of ZBA members Jeffrey Albaugh (’20) and Roger Caswell (’19), rescheduled regular March Board meeting to March 26, 2018, to address a budget amendment at the March meeting, salary resolutions for Board members (#02/18 – 05/18), adopt resolutions (Forms 547 & 548) authorizing changes in standard lighting contract with Consumers Energy, re-appointment of George Guerin to Library Board (’21), approved purchase of two laptops for election use, approved resolution for FOIA package, Memorandum of Understanding re: utilities study, and the Marshall Township Road Plan.

Roll Call Vote:  Yes – Quinn, Lyng, Bosserd, Albaugh, George

                            No – None

There were no Audience Comments.

There were no Board Member Comments.

The meeting adjourned at 7:40 p.m.