CHARTER TOWNSHIP of RAISIN

BOARD of TRUSTEE REGULAR MEETING

5525 OCCIDENTAL HWY

TECUMSEH MI 49286

MAY 11, 2009

7:30 P.M.

Meeting called to order at 7:30 P.M. by supervisor, Carl Wagner.

Motion Sieler, second Mohr to approve agenda with additions of Item # 5 Leh-Nah –Weh Firework Application and Item # 6 Park Shuffle Board moving items # 5 and # 6 to items # 7 & 8. M/C

Motion Brousseau, second Mitchell to approve minutes from April 13, 2009 and April 15 as written. M/C

Written reports submitted to board for Building, Electrical, Mechanical and Plumbing Inspectors, Fire Department, Police Department, Parks, Cemetery, Assessor, and minutes from Planning Commission.

Motion Sieler, second Mohr to approve payment of bills in the amount of $ 88,693.17 and approve treasurer’s report. M/C

Old Business

Sutton Road:

Residents from Sutton Road were in attendance with comments concerning the condition of Sutton Road. They want road fixed, but not made to Class A which would make it a truck route also. The current proposal from Lenawee County Road Commission would be a band aid fix and last maybe four years.

Remove Old Sutton School from old business.

New Business

Motion Mitchell, second Sieler to approve Township Investment & Depository Designation Resolution.

Roll call vote:

Palmer yes Mohr yes

Mitchell yes Brousseau yes

Sieler yes Holdridge yes

Wagner yes

Motion Sieler, second Brousseau to approve land division for RA0-109-2950-00 at 5470 Raisin Ctr Hwy; with

Parcel A 1 acre with house and barns

Parcel B 2.888 acres and vacant

M/C

Motion Palmer, second Mohr to send D & P cable franchise agreement to Township attorney for review. M/C

Motion Sieler, second Mohr to approve the application for firework display for the Leh-Nah-Weh for Pow Wow. M/C

Township will pass on shuffle board court for park at the present time.

Mid month meeting will be held on May 28, 2009 at 6:30 P.M. This meeting is a workshop meeting.

Motion Sieler, second Palmer to move into closed session at 10:08 P.M. to discuss litigation paperwork received from lawyer.

Roll Call vote:

Brousseau yes Sieler yes

Palmer yes Mohr yes

Mitchell yes Holdridge yes

Wagner yes

Moved out of Closed Session.

Motion Sieler, second Brousseau to move out of Closed Session at 10:25 P.M.

Roll Call vote:

Brousseau yes Sieler yes

Palmer yes Mohr yes

Mitchell yes Holdridge yes

Wagner yes

Motion Mitchell, second Brousseau to adjourn meeting at 10:29. M/C

_______________________________ __________________________

Carl Wagner, Supervisor Betty Holdridge, Clerk