Unadilla Township Regular Board Meeting

February 8, 2007

Meeting called to order at 7:01 p.m. Pledge to flag led by Supervisor. 

Present: Peterson, Topping,   Mahler, Krueger. Absent: Cowan. 

Motion Krueger support Peterson to approve agenda as amended.  Carried.

Motion Krueger support Peterson to approve consent agenda items including January 2007 regular minutes and payment of bills as presented. Carried. Call to Public: None.

Planning update by Krueger, Mr. Minock resigned unable to make meetings.

Board is currently looking for someone to fill the Planning vacancy.

Police Report by Chief Cook, he reports that Officer Hinkle has resigned, was working too many hours between jobs. He wishes to thank Tom Lovachis for his donation of labor to hook up video surveillance equipment.

Fire Report by Chief Schroeder, he reports Mr. Voss has resigned, equipment from DNR grant has been received and their members contributed 29 hours of donated time last month.

Recreation Committee will meet in spring.

Senior Program Report by Mahler, she reports that we need volunteers to work on the new senior room, painting etc. Waiting on key and heat being fixed.

Zoning Report: one permit this year for remodel.

Correspondence received, Motion Topping support Krueger to approve Livingston Amateur Radio request to piggy back on tower, providing they maintain and show proof of insurance. Also providing any negative effects for our resident's reception, with a condition that if it creates a problem they will have to remove within 10 days written notice. Carried.

New Business:

Motion Krueger support Peterson to approve zoning ordinance amendment of Article 2, Section 2.02A. Definitions, revising the definition of a building. Carried.

Motion Krueger support Peterson to approve zoning ordinance amendment of Article 9, Section 9.09, Schedule of Regulations, Lot of record footnote. Carried.

Budget work meeting set for Monday Feb. 19,2007, time to be discussed.

Motion Mahler support Topping to approve current School Lease. Carried.

Motion Krueger support Mahler to approve extension of agreement with Bendzinski & Co. as recommended by our auditor, to provide for preparation of an annual information statement and to act as dissemination agent for the township. This agreement shall be for 5 years. Carried.

Final Call to Public: None.

Motion Krueger support Peterson to adjourn at 7:29 p.m. Carried .

Linda Topping, Clerk