Watertown Charter Township
Minutes of Board of Trustees Special Meeting
December 4, 2007
6:00 P.M.
Call to order:
The meeting was called to order at 6:00 P.M. with the Pledge of Allegiance.Board Members Present: Supervisor Adams, Clerk Husby, Treasurer Thelen, Trustees Zay, Weitzel, Mitchell, and Maahs. Staff present: Tubbs
Public Comment: none
Agenda Approval: Motion by Thelen and seconded by Maahs to approve the agenda as presented. Motion carried
PUBLIC HEARING: 2008 Budget
The Public Hearing on the Budget for 2008 was opened at 6:02 P.M.
There was no public comment as no public was present.
Public hearing was closed at 6:03 P.M.
New Business:
1. Budget 2008: Resolution to adopt. Thelen reported that she closed out the G.O. Debt account on December 4, 2007. Funds in the account were transferred to the Sewer Receiving account.
Motion by Thelen and seconded by Mitchell to waive the reading of the resolution. Motion carried
Motion by Thelen and seconded by Husby to adopt Resolution 12-042007-1 approving Watertown Charter Township’s 2008 General Appropriations Budget.
Yes: Maahs, Zay, Husby, Mitchell, Weitzel, Adams, Thelen
No: none
Motion carried and resolution adopted
Public comment: Tubbs reported that Epic-MRA has received over 400 surveys. There should be some preliminary reports for the December regular meeting.
Husby passed out copies of the resolution that was adopted by Eagle Township to extend the Fire Authority Agreement for sixty days. She will prepare a resolution with the same provisions for Watertown Charter Township’s regular meeting in December.
Adjournment- The meeting was adjourned at 6:11 P.M.
Date approved: ________________ _____________________________
Deb Adams, Supervisor
______________________________ Jean Husby, Clerk