BERTRAND CHARTER TOWNSHIP
MARCH 14, 2024
REGULAR BOARD MEETING SYNOPSIS
Supervisor Hicks called the meeting to order at 7:00 p.m. at the Township Hall, 3835 Buffalo Rd.
Board members present: Hicks, Kuhn, lOEVING, Payton, Vite, White, Zelmer
Board members absent: None
Special Guests: Christopher Quattrin, County Drain Commissioner; Terry Rubenthaler, MEC representative
BOARD ACTION
Approved March 14, 2024, agenda as amended.
Approved consent agenda: Special meeting board minutes of March 5, 2024; Expenditures of $176,705.25; March 24 written/verbal reports: Treasurer, Sheriff, Fire, SMCAS, SEBC Landfill, PC, NATS. Approved 7-0 Clerk Vite Resignation; Approved 7-0 Appointment of Polly White to Clerk position; Approved 7-0 Appointment of Alice Kring to Trustee board member; Approved 7-0 Appointment of Rose Coker to Planning Commission Board; Approved 7-0 MEC Easement Contract; Approved 7-0 adoption of 24/25 Proposed Township Budget Act; Approved 7-0 adoption of 24/25 Proposed Township Fire District Budget; Approved unanimously board member salary resolutions 240314C-240314G. Approved 7-0 24/25 BTFD Officer Appointments; Approved 7-0 DirecTV Franchise Renewal Agreement.
OTHER BUSINESS
Chris Quattrin presented the emergency maintenance work on Mud Hollow Drain #344 and the long-term solutions they are evaluating to fix the deteriorating drain built in 1899.
Meeting adjourned at 9:00 p.m.
Respectfully submitted,
Steve Hicks, Supervisor Publish: 03/21/2024
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