TOWNSHIP OF CASCO

REGULAR MEETING

TUESDAY,  JANUARY 3, 2012

AGENDA

7:00 P. M. CALL TO ORDER

PLEDGE TO THE FLAG

APPROVE AGENDA

APPROVE MINUTES REGULAR MEETING OF TUESDAY, DECEMBER 6 , 2011

FINANCIAL REPORT

1.         Correspondence

            A.        St. Clair County Road Commission

                        Re:  Assessment Management Workshop

            B.        Jim Holk

                        Re:  Resignation as Deputy Supervisor

            C.        Fred Poppe

                        Re:  Ditch Cleaning

            D.        MTA – Annual Dinner Meeting

2.         New  Business

            A.        Appoint Stanley Pankiewicz to Planning Commission

                           for remaining 2 year term to replace Bill Ruemenapp

            B.        Resolution #2012-01 – Annual Meeting and Budget Hearing

            C.        Resolution #2012-02 – Supervisor’s Salary

            D.        Resolution #2012-03 – Clerk’s Salary

            E.         Resolution #2012-04 – Treasurer’s Salary

            F.         Resolution #2012-05 – Trustee Goulston’s Salary

            G.        Resolution #2012-06 – Trustee Steven’s Salary

            H.        James V. Dubay/Attorney Fees

            I.          Colleen Stover

                        Re:  October Parks and Rec Workshop

            J.          Proposed Township Newsletter

            K.        Township Offices/Hall Entrance Discussion

            L.         Chartier Tax Tribunal

            M.        Budget Amendment  

            N.        Emergency Road Funds        

Payment of Bills

Citizens Comments

Adjournment

Election Commission Committee Meeting

Call to Order

Approve Election Inspectors

Adjournment