Board Meeting Minutes – Waterloo Township 1/23/18





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Waterloo Township Board Unapproved Meeting Minutes

23 January 2018    7:00 P.M.

9773 Mt. Hope Road



Munith, MI 49259

Call to Order:  7:00 p.m.

Present:  Lance, Walz, Kitley, McAlister.   Absent: Morency

Public Comment:  None.

Kitley motioned with support from Walz to accept the consent agenda as presented.  Yes/all; no/none.  Absent: Morency.  Motion carried.

Old Business:  None

New Business:

Beals gave a brief update on Planning Commission meeting.  They are moving along well on Article 3.

Lance motioned with support from Kitley to approve the Boundary Adjustments application from Lynn Klink, Gordon and Esther Whitaker, and Andrew and Jody Nichol having prior parcel IDs of: 000-05-25-276-001-09, 000-05-25-426-001-00, 000-05-25-276-001-10 resulting in two parcels: tax ID # 000-05-25-426-002-000 with 1.20 acres and Tax ID# 000-05-25-426-003-00 with 1.51 acres. Aye all/no none.  Absent Morency.  Motion carried.

Lance motioned with support from Kitley to approve the Land Division application from Leslie D. Brauer, II for parent parcel #000-05-33-351-001-01 resulting in two parcels:  Tax ID# 000-05-33-351-001-03 with 112-.47 acres and Tax ID# 000-05-33-351-001-04 with 4.09 acres.  Aye/all; no/none.  Absent: Morency.  Motion carried.

Lance motioned with support from Walz to approve Resolution # 18-01-23-01 regarding Waterloo Township Investment and Depository Designation.  Aye/all; no/none.  Absent: Morency.  Motion carried.

Lance motioned with support from McAlister to approve Resolution # 18-01-23-02 authorizing installment purchase agreement entered into by the Stockbridge Area Emergency Services Authority (SAESA) to support purchase of a building to house both fire and ambulance vehicles and personnel.  Roll call vote:  Yes/Kitley, Lance, McAlister, Walz.  No/none.  Absent: Morency.  Motion carried.

Other Business That Comes Before the Board: Lance updated the board regarding the ZBA case that will be having a public hearing on January 31, 2018 at 7:00 p.m. at the Township meeting room to resolve boundary issue.

Lance motioned with support from Walz to adjourn at 7:42 p.m.

The next Planning Commission meeting will be on February 20, 2018 at 7:00 p.m.  The next regular Board meeting will be on Tuesday, February 27, 2018.  Submitted by: Janice Kitley, Clerk

Waterloo Township Clerk

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Seth Kinker

Reporter/Digital Media for The Sun Times News

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