BRADY TOWNSHIP BOARD MEETING

June 6, 2006

Members Present: Clerk Vermeulen, Treasurer Allgaier and Trustees Guthrie and Vander Kamp. Absent: Supervisor Philport.

Others Present: 4 others.

Call to Order and Pledge: The meeting was called to order at 7:30 p.m. at the Brady Township Hall by Vermeulen, who immediately appointed Guthrie to be Moderator in the absence of the Supervisor. The Invocation was given by Vermeulen. This was followed by the Pledge of Allegiance.

**        Agenda Approval: The Agenda was approved as printed by a motion from Vermeulen and seconded by Vander Kamp. Motion Carried.

. **      Approval of Consent Agenda: The consent agenda was approved as follows, by a motion from Vermeulen and seconded by Allgaier.

           a. Approval of the minutes of the 5/09/06 regular meeting.

           b. Approval of Treasurer’s report.

           c. Approval of Disbursements and Transfers

           d. Communications

           Motion Carried.

           Citizens Time: Stan Rolfe questioned the Sprinkle Road restoration progress. Guthrie will call the KCRC tomorrow.

           SCHEDULED AGENDA ITEMS:

**        A.        Re-Zoning of land in section 6 from R-1 to RR - Ordinance #104: Vermeulen updated on an ordinance for a parcel of land in section 6 that is proposed to be re-zoned from R-1 to RR. After discussion, a motion was made by Vermeulen and seconded by Allgaier to adopt this Ordinance #104. A Roll Call vote brought YES votes from Allgaier, Guthrie, Vermeulen, and Vander Kamp. Absent: Philport. Ordinance Adopted.

           B.        Set date for Special Board Meeting for Zoning Ordinance Amendments Approval: Tuesday, June 20, 2006 at 8:00 a.m. was set for a Special Board meeting to act on the new Zoning Ordinance Amendments requirements.

           C.        Par Fund Increase from KCRC:. Vermeulen reported that we now have an additional $4882.55 available for par funds from the KCRC

**        D.        Appointment to Historic Village Strategic Planning Commission: A motion was made by Allgaier and seconded by Vermeulen to appoint Gerrit Vander Kamp to be our representative to the Historic Village Strategic Planning Commission. Motion Carried.

**        E.        Computer Server for Township: Allgaier updated on the current status of our computer main frame server. It is nearly out of space, and additional space is needed. A motion was made by Vermeulen and seconded by Vander Kamp to authorize up to $4500 for purchase of this. Motion Carried.

           F.        South County Sewer & Water Authority Update: No report.

           G.        South Kalamazoo County Fire Authority Update: No report.

           Unfinished Business: Vermeulen gave an update from Dave Taylor concerning gravel roads prep for dust control, along with ditch requirements on 31^st St.

New Business: None

           Report of Board Members: Allgaier reported that she has finished her 2^nd year of MMTA classes and has one more to go.

           Guthrie questioned the invoices from Prein & Newhoff concerning Storm water Phase II.

           Vermeulen gave a report from Philport on Storm water, waste water, and DEQ approval of our PEP. She also showed the new equipment for use in the precincts for Americans with Disabilities.

**        Adjournment: With there being no further business, a motion was made at 8:13 P.M. by Vermeulen and seconded by Vander Kamp to adjourn the meeting. Motion Carried.

           Cande Vermeulen

           Brady Township Clerk