Draft Minutes

SUTTONS BAY TOWNSHIP REGULAR MEETING MINUTES

AUGUST 8, 2007

CALL TO ORDER: 5:15 pm

ROLL CALL: Supervisor-Bahle, Clerk-Van Huystee, Treasurer-Herman, Trustee-Send, Trustee-Catton

Guests: Tom Nixon, Bill Drozdalski, Eric Carlson

APPROVAL OF THE MINUTES:

MOVE BY CATTON SUPPORT BY BAHLE TO APPROVE THE MINUTES OF THE JULY 11, 2007 SUTTONS BAY TOWNSHIP REGULAR MEETING MINUTES AS PRESENTED.

AYES: ALL NAYES: NONE MOTION CARRIED

APPROVAL OF THE AGENDA:

MOVE BY BAHLE SUPPORT BY VAN HUYSTEE TO APPROVE THE AGENDA AS PRESENTED.

AYES: ALL NAYES: NONE MOTION CARRIED

REPORTS:

Treasurer:

As presented.

Zoning Administrator:

As presented.

Fire Board: No report.

Parks and Recreation:

Bill Drozdalski commented that the official report will be available in five months or so and the preliminary report will be available in approximately 5-6 weeks.

Bahle stated the letter has been sent to the Herman family.

Cemetery: No report.

Facilities: No report.

PUBIC COMMENT:

Bahle stated there will be a county wide meeting to talk about cooperative efforts. Eric Carlson commented that he thought the prime topic will be Fire and Rescue collaboration.

OLD BUSINESS: None

NEW BUSINESS:

1. Payment of the Bills:

Van Huystee stated there is an addition to the bills of $76.98 an expense check to Rochelle Rollenhagen.

MOVE BY VAN HUYSTEE SUPPORT BY SEND TO PAY THE BILLS AS PRESENTED.

AYES: ALL NAYES: NONE MOTION CARRIED

2. Small Winery Liquor License Request:

Tom Nixon stated that Tandem Ciders satisfied all the planning commissions concerns.

MOVE BY VAN HUYSTEE SUPPORT BY CATTON TO ADOPT RESOLUTION #2007-11 A REQUEST FROM TANDEM CIDERS INC. FOR A NEW SMALL WINE MAKER LICENSE AS PRESENTED.

ROLL CALL: HERMAN-YES, CATTON-YES, BAHLE-YES, VAN HIUSTEE-YES, SEND-YES

AYES: ALL NAYES: NONE MOTION CARRIED

BOARD MEMBER COMMENTS:

The Board thanked Dick Catton for his years of service.

ADJOURNMENT:

There being no further business before the Board, the meeting was adjourned by consensus at 5:35 PM.

Respectfully submitted,

Beth Bassett

Recording Secretary

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