SUPERIOR CHARTER TOWNSHIP BOARD
REGULAR BOARD MEETING
NOVEMBER 17, 2008
SYNOPSIS
(Complete board minutes are available at the Township Hall)
The regular meeting of the Superior Township Board was called to order by the Supervisor at 7:30 p.m. on November 17, 2008, at the Superior Township Hall, 3040 N. Prospect, Ypsilanti, MI 48198. Members present were McFarlane, Williams, McKinney, Caviston, Green, Lewis and Phillips. Minutes of the November 3, 2008 meeting were approved. The reports from the Fire Department, Fire Marshal, Building Department, Sheriff Department, Ordinance Officer, Building Department and Treasurer’s Office were received. The third quarter financial reports from all funds were received. The Board approved the hiring of Karen Tyler for the part-time position of Administrative Assistant for the Treasurer’s Office at the rate of $13.75 per hour. The Board adopted a Resolution to approve Clerk-Elect David M. Phillips or Supervisor William McFarlane, and Treasurer Brenda McKinney or Deputy Treasurer Aalea Skrycki as authorized signers on all Township checks. The Board adopted a Resolution approving the Treasurer’s office to deposit funds in the Bank of America. The Board approved a 2.8% increase for the Delta Dental insurance rates for 2009. The Board adopted a Resolution requesting the Washtenaw County Road Commission provide temporary winter road maintenance to Fairway Glens Subdivision No. 1. The Board approved hiring Superior Mow and Snow to grade North Prospect Park at a cost of $1,800.00. The Board approved leasing a new postage meter from Pitney Bowes for 36 months at a cost of $316.00 per month. The Board approved a Development Agreement for Washtenaw Community College’s soccer field. The board approved the Township’s 2009 Holiday Closing schedule and meeting schedule for the Township Board and Planning Commission. The Board adopted a Resolution in support of retaining Congressman John D. Dingell as chair of the House Energy and Commerce Committee. The bills were paid as submitted: General Fund - $2,630.00; Utilities-$20,260.94 for a total of $22,890.94. The meeting adjourned at 8:15 p.m.
Submitted by Kay Williams, Clerk
Approved by William McFarlane, Supervisor
