CHARTER TOWNSHIP of RAISIN

5525 OCCIDENTAL HWY

TECUMSEH MI 49286

BOARD OF TRUSTEES

REGULAR MEETING

SEPTEMBER 8, 2008

7:30 P.M.

Meeting called to order by supervisor, Carl Wagner.

Members present: Steven Mc Gee, Lee Mohr, Dale Mitchell, Betty Holdridge, Delight Sieler, Debra Brousseau and Carl Wagner.

Motion Mitchell, second Mohr to approve agenda with the addition of Item # 2, budget change in Park budget. M/C

Motion Mc Gee, second Mitchell to approve minutes of regular meeting on August 11, 2008 and special meeting of August 25, 2008. M/C

Written reports from Inspectors, Fire Department, Police Department, Police Reserves, Parks Committee, Assessing Department, Minutes from Planning Commission.

Motion Sieler, second Holdridge to amend budget for Board of Review in the amount of $1000.00; money to be transferred from Contingency Fund to Board of Review. M/C

Motion Mc Gee, second Brousseau to accept treasurer’s report and pay bills in the amount of $106,014.24 which includes two payrolls. M/C

Joseph Brezvai from Lenawee County Drain Commission was present to discuss the Farrah drain on Oakwood Road.

Motion Mc Gee, second Holdridge to adopt the resolution for the Farrah drain for repairs not to exceed $10,000. This cost will be assessed to properties around the Farrah drain for not less than 2 years and not more than six years.

Roll call vote:

Mc Gee yes Mohr yes

Mitchell yes Sieler yes

Brousseau yes Holdridge yes

Wagner yes

M/C

Motion Sieler, second Mohr to move $3000.00 from budget number 101-691-802 (Umpires) to budget numbers 101-691-696 (Misc) $2000.00 and 101-691-974.001 ($1000.00). M/C

Motion Mohr, second Holdridge to move into closed session. M/C

Board members Mc Gee, Brousseau, Sieler, Mohr, Mitchell, Holdridge, and Wagner moved into closed session at 8:28 P.M.

Board moved out of closed session at 9:15 P.M.

Motion Mohr, second Mitchell to move out of closed session.

Motion Mohr, second Sieler to hire Matt Schmidt to the Police Department as a part time police officer. M/C

Special meeting scheduled for September 24, 2008.

Motion Sieler, second Mohr to adjourn meeting at 9:35 P.M. M/C

_______________________________________ _______________________________

Carl Wagner, Supervisor Betty Holdridge, Clerk