Marshall Township Board Meeting Minutes

June 19, 2017

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

Present:  Albaugh, Bosserd, George, Quinn

Absent:  Lyng

Pledge by Steve Buller

Motion by Quinn, 2nd by Albaugh, to approve the Agenda.  Motion passed.

Audience Comments:  Scott Fleming of Maeda presented the current Scorecard Summary, an update of where things stand re: economic development in the area.

Reports were accepted as printed.

Motion by Quinn, 2nd by Albaugh to approve:

1)      Minutes of May 15, 2017 meeting

2)      Outstanding bills of $87,632.98

3)      Tax Rate Request

4)      Marshall Township’s Principles of Governance

5)      Venture Technology Server Quote

6)      Tabled Update of Inspection Fees

7)      MTA Professional Development Retreat for Clerk & Deputy

8)      Letter re:  Verona Road traffic enforcement

9)      Reimbursement to Daniel Slone for Master Assessing Course

Roll Call Vote:  Yes – Albaugh, Bosserd, Quinn, George  No – None  Motion carried.

10)   Website quotes

Motion by Quinn, 2nd by George, to approve DR IT The IT Ninjas for website design and maintenance.

Roll Call Vote:  Yes – George, Quinn, Bosserd, Abstain:  Albaugh    Motion carried.

Discussion:  None

Meeting adjourned at 7:28 p.m.