HANDY TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING MINUTES

TUESDAY, JANUARY 16, 2007

The special Meeting of the Handy Township Board of Trustees was called to order at 7:30 P.M. by Supervisor Denby in the Handy Township Board room. Members present: Tesch, Redinger, Vaupel and Eisele. Absent: none. Also present: Zoning

Administrator – Anderson, Ken Cousino – Engineering Technologies, Kevin

Shopshire – Detroit Free Press, and Steven Piesko – Maner, Costerisan & Ellis, P.C.

Approval of Agenda

MOTION EISELE SUPPORT REDINGER TO APPROVE THE AGENDA AS PRESENTED. MOTION CARRIED.

Brief Public Comments None

New Business

A) Review of 2005-2006 Township Audit by Auditor

Steven Piesko –Maner, Costerisan & Ellis, P.C. reviewed the audit and recommendations. Brief discussion followed.

B) Election Contract renewal with Fowlerville School District

MOTION EISELE SUPPORT REDINGER TO RENEW THE ELECTION CONTRACT WITH THE FOWLERVILLE PUBLIC SCHOOLS FOR 2 YEARS. MOTION CARRIED.

C) Utility Master Plan

Discussion with Ken Cousino, Township Engineer, concerning utility master plan.

Engineer gave an overview of the systems and recommendations for annual reports, inspections and the need for someone to handle emergency repairs. Report submitted is labeled as a draft, Mr. Cousino would like to update the report and submit is as final.

Extended Public Comments

Clerk Eisele commented on the rock at the Munsell farm.

Adjourn

MOTION EISELE SUPPORT VAUPEL TO ADJOURN AT 9:02 P.M.

MOTION CARRIED.

Respectfully Submitted,

Pamela J. Hibbard Handy Township Deputy Clerk/Recording Secretary

Laura A. Eisele Handy Township Clerk