March 21, 2016
The Bennington Township special board meeting was called to order by
Supervisor Lee Ash on March 21, 2016, 6:00pm, at the Township Hall.
Present: Jim Forsythe, Cindy Garber, Lee Ash, Donna
Ash. (Nancy Zdunic not present)
Agenda Items: Year End Bill
Approval
2016 Road Projects
2015 – 2016 Budget Adjustments
2016 – 2017 Budget
Forsythe moved to suspend the rules by dispensing with
regular meeting procedure and move on to the agenda items as posted.
Seconded by L. Ash. All board members present in favor. Motion carried.
L. Ash moved to pay year end bills as of March 21,
2016 as printed in the amount of $2,767.07. Seconded by Garber. All
board members present in favor. Motion carried.
2016 Road Projects
L. Ash moved to approve the contracts with Shiawassee
County Road Commission for the 2016 road improvement projects at a cost
of $162,103.79 as follows:
Chip Seal |
Grand River Rd from M-52 to Cook Rd |
$82,262.46 |
|
Chip Seal |
Friegel Rd from Bennington Rd to Hibbard Rd |
$38,341.33 |
|
Gravel |
Cook Rd from
Bennington Rd to Grand River Rd |
$17,554.00 |
|
Gravel |
Beardslee Rd from Grand River Rd to Tyrrell Rd |
$13,100.00 |
|
Mineral Well Brine |
1st Application |
$
7,257.25 |
|
Mineral Well Brine |
2nd Application |
$
3,588.75 |
|
|
TOTAL: |
$162,103.79 |
Seconded by Forsythe. Roll call vote: L. Ash- yes, Garber- yes,
Forsythe- yes, D. Ash- no. Motion carried.
2015 -2016 Budget Adjustments
Forsythe moved to make an adjustment to the 2015 –
2016 budget by amended the Ambulance revenue for Millage 210-000-403 by
adding in $60.00 and Ambulance expenditures for Owosso Ambulance
210-000-803 by adding in $60.00. Seconded by L. Ash. All board members
present in favor. Motion carried.
2016 – 2017 Budget
Forsythe moved to make adjustments to the 2016 – 2017
preliminary budget as discussed for presentation at the Annual Meeting
on March 30, 2016, 7:00pm. Second by Garber. All board members present
in favor. Motion carried.
Forsythe moved to adjourn. Seconded by L. Ash. Motion carried.
Adjournment at 8:15pm.
Respectfully Submitted,