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	<title>Holton Township</title>
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		<title>Board Meeting Minutes for May 8, 2012</title>
		<link>http://www.holtontownship.com/board-meeting-minutes-for-may-8-2012.html</link>
		<comments>http://www.holtontownship.com/board-meeting-minutes-for-may-8-2012.html#comments</comments>
		<pubDate>Tue, 15 May 2012 17:14:57 +0000</pubDate>
		<dc:creator>Alan Wilson</dc:creator>
				<category><![CDATA[Meeting Minutes]]></category>

		<guid isPermaLink="false">http://www.holtontownship.com/?p=796</guid>
		<description><![CDATA[Meeting called to order at 7:00 p.m.

Pledge of Allegiance given by all present

<strong>Roll Call:  </strong>Trustee Wilson, Trustee Kittel, Clerk Johnson, Supervisor Noble present.  Treasurer Halbower absent.

<strong>Agenda is set.</strong>

<strong>Review of minutes:  </strong>April 10, 2012

050112                    Trustee Wilson made the motion to accept the minutes as presented.  Trustee Kittel

seconded.  CARRIED.

<strong>Review of Bills:</strong>

050212                    Trustee Wilson made the motion to pay the bills as presented.  Trustee Kittel seconded.                                   CARRIED.

<strong>Business from the Floor: </strong> Mr. Ron Haywood from Egelston Township introduced himself as a candidate for

Muskegon County Commissioner for district 7, and talked a little about why he is running.

Mr. Kurt Jeffries, facility director for Holton School talked about the condition of the roads by the schools and

asked the board to work with the road commission to get them repaired.  Mick reported he has talked to them.

<strong> Treasurer’s Report:</strong>

050312                    Trustee Wilson made a motion to accept the treasurer’s report as presented.  Trustee Kittel                                              seconded. CARRIED.

<strong>Department Reports: </strong>

Fire Chief Art Stevens reported April total man hours 275.  Expenses for the 206 account were $6,961.35and it is 10% under.  Expenses for the 216 account were $0 and it is currently 12% over budget.

Art requested permission to purchase a tv for the fire department.  Their tv just died and they would like

to replace it, since they use it for training also.  He would like to purchase a CD-LED 32-37 inch Visio which sell for approximately $398.

&#160;

050412                    Trustee Kittel made the motion to authorize Art to purchase a 37” Visio for $398.  Trustee Wilson seconded.  CARRIED.

<strong>No Correspondence: </strong>

<strong>No Unfinished Business:  </strong>

<strong>New Business:  </strong>Resolution   MOVE-THE-BOX<strong> </strong>initiative

050512                    Trustee Kittel made the motion to adopt the resolution for the Move the Box imitative.  Trustee

Wilson seconded.  ROLL CALL VOTE:  Supervisor Noble – YES, Clerk Johnson – YES,

Trustee Kittel – YES, Trustee Wilson – YES.  Treasurer Halbower - ABSENT.  RESOLTUION

ADOPTED.

Appointments to Zoning Board of Appeals (3 year term):  Mick suggested reappointing Tom West, and

Loren Schultz as alternate.

050612                    Trustee Wilson made the motion to reappoint Tom West, and as alternate Loren Schultz to

the ZBA for the 3 year term.  Trustee Kittel seconded.  CARRIED.

&#160;

Appointment to Park Commission (3 year term):  Mick suggested Leon Slater be reappointed, and appoint

Matt Wildfong also.

050712                    Trustee Wilson made the motion to reappoint Leon Slater, and appoint Matt Wildfong to

the Park Commission for the 3 year term.  Trustee Kittel seconded.  CARRIED.

Budget workshop date tentative for May 16, 2012 at 7 p.m.

<strong>Motion to Adjourn:</strong>

<strong> </strong>050812                    Trustee Kittel made a motion to adjourn the meeting at 7:21 p.m.  Trustee Wilson seconded.                 CARRIED.

Respectfully submitted,

Melanie Johnson

Holton Township Clerk]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Board Meeting Agenda for May 8, 2012</title>
		<link>http://www.holtontownship.com/board-meeting-agenda-for-may-8-2012.html</link>
		<comments>http://www.holtontownship.com/board-meeting-agenda-for-may-8-2012.html#comments</comments>
		<pubDate>Tue, 08 May 2012 12:31:18 +0000</pubDate>
		<dc:creator>Alan Wilson</dc:creator>
				<category><![CDATA[Meeting Agendas]]></category>

		<guid isPermaLink="false">http://www.holtontownship.com/?p=793</guid>
		<description><![CDATA[I. Call to Order

II. Pledge of Allegiance to the Flag

III. Roll Call of Board Members

IV. Set the Agenda

V. Review Minutes of Previous Regular Meeting
1. April 10, 2012

VI. Review Bills

VII. Business from the Floor
This is an opportunity for the public to give input on any of agenda items.
Each person requesting to address the Board must give name, address and topic.
People may speak only once and are limited to three (3) minutes unless permission for a longer time is given by the Board.

VIII. Treasurer’s Report

IX. Department Reports
1. Cemetery Superintendent
2. Fire Department
3. Planning Commission
4. Zoning Administrator

X. Correspondence

XI. Unfinished Business

XII. New Business
1. Resolution regarding criminal background checks
2. Appointments to Zoning Board of Appeals (3 year term)
a. Tom West
b. Loren Schultz, alternate
3. Appointment to Park Commission (3 year term)
a. Leon Slater
b. Matt Wildfong
4. Budget Workshop Wednesday, May 16, 7 p.m.

XIII. Motion to adjourn.]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Board Meeting Minutes for April 10, 2012</title>
		<link>http://www.holtontownship.com/board-meeting-minutes-for-april-10-2012.html</link>
		<comments>http://www.holtontownship.com/board-meeting-minutes-for-april-10-2012.html#comments</comments>
		<pubDate>Wed, 18 Apr 2012 14:52:20 +0000</pubDate>
		<dc:creator>Alan Wilson</dc:creator>
				<category><![CDATA[Meeting Minutes]]></category>

		<guid isPermaLink="false">http://www.holtontownship.com/?p=787</guid>
		<description><![CDATA[Meeting called to order at 7:08 p.m.

Pledge of Allegiance given by all present

Roll Call: Trustee Wilson, Trustee Kittel, Clerk Johnson, Supervisor Noble, and Treasurer Halbower present.

Agenda is set.

Review of minutes: March 13, 2012

040112 Trustee Wilson made the motion to accept the March 13, 2012 minutes as presented. Trustee Kittel seconded. CARRIED.

Review of Bills:

040212 Trustee Wilson made the motion to pay the bills as presented. Trustee Kittel seconded. CARRIED.

Business from the Floor: None

Treasurer’s Report:

040312 Trustee Wilson made a motion to accept the treasurer’s report as presented. Clerk Johnson seconded. CARRIED.

Department Reports:

Fire Chief Art Stevens reported April total man hours 329.5. Expenses for the 206 account were $12,286.03 and it is 70% of budget, and 5% under. Expenses for the 216 account were $6761.12 and it is currently 95%.

Tom West Planning Commission Chair gave the board members the Goals &#38; Objectives for the Master Plan
update, and asked them to review them and give him any comments and suggestions by May 15.

Correspondence: Letter from Muskegon County Board of Commissioners asking the board to approve a Resolution
Regarding “Move the Box” an initiative regarding criminal background checks.

Unfinished Business: None

New Business:

Free dump day: Suggested date May 12, 2012. Goodwill will take electronics from 10-2pm.

040412 Treasurer Halbower made the motion to have free dump day on May 12, 2012. Trustee Wilson seconded. CARRIED.

Discussion of the Road fund account.

Motion to Adjourn:

040512 Trustee Halbower made a motion to adjourn the meeting at 7:42 p.m.. Trustee Wilson seconded. CARRIED.

Respectfully submitted,

Melanie Johnson
Holton Township Clerk]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Board Meeting Minutes for March 13, 2012</title>
		<link>http://www.holtontownship.com/board-meeting-minutes-for-march-13-2012-2.html</link>
		<comments>http://www.holtontownship.com/board-meeting-minutes-for-march-13-2012-2.html#comments</comments>
		<pubDate>Wed, 18 Apr 2012 14:39:57 +0000</pubDate>
		<dc:creator>Alan Wilson</dc:creator>
				<category><![CDATA[Meeting Minutes]]></category>

		<guid isPermaLink="false">http://www.holtontownship.com/?p=784</guid>
		<description><![CDATA[Meeting called to order at 7:00 p.m.

Pledge of Allegiance given by all present

In the absence of Clerk Johnson, Trustee Kittel agreed to record minutes of meeting.

Roll Call:  Treasurer Halbower, Supervisor Noble, and Trustee Kittel present; Trustee Wilson and Clerk Johnson absent.

Agenda–Set

Review of minutes of February 14th, 2012 Meeting

030112 Motion made by Treasurer Halbower to accept the minutes for February 14th, 2012 meeting as presented. Trustee Kittel seconded. CARRIED.

Review of Bills:

030212 Motion made by Treasurer Halbower to pay the bills as presented. Trustee Kittel seconded. CARRIED.

Business from the Floor: None

Treasurer’s Report:

030312 Trustee Kittel made a motion to accept the treasurer’s report as presented. Supervisor Noble seconded. CARRIED.

Department Reports

Cemetery Julie Vanderboegh reported … Marc has been cleaning up the downed limbs from the trees.
The old ordinance did not allow winter burials from December 1st through April 1st; but the new one does and asked for confirmation from the board members as to whether or not she should allow winter burials. Mick Noble reported that a journal says it is illegal to deny winter burials and recommended Julie make the decision if the weather allows a winter burial.
Marc did a nice job clearing the snow in front of the library.

Fire Department Fire Chief Stevens reported …161 paid and 124 volunteer for a total of 285 man hours for the month of February.
Expenses from the 206 account of $28,305.29 currently 1% under budget after transferring $24,000 into the account to work on the truck. No expenses from the 216 account, at 84% of the budget currently 18% over budget.
Information from the Fire Chief Conference regarding the sale of fireworks. Currently allowed to sell fireworks in a building or tent as long as they have a state license by April 1st, 2012. They don’t recommend making any ordinances to restrict sales to legal days (holidays and one day before/after) because it would be too difficult to enforce. Michigan Fireworks Safety Act requires $1,000 fee for buildings and $400 for tents where fireworks are sold. The retail place must be approved by the Zoning Administrator and must meet safety restrictions but doesn’t need to be sprinkled the first year. Zoning Administrator, Tom West reported a special use permit would be required if fireworks are sold in a tent.
Those purchasing fireworks must shoot them on and have them land on their property.

Planning Commission …Tom West stated no meetings since the last town board meeting. A letter was sent to Attorney Hughes to review the recommended ordinance changes and we are waiting for a reply.

Correspondence … Supervisor Noble reported a request from the Child Abuse Council to hold a “Shake The Can” fund raiser in Holton.

030412 Trustee Kittel made a motion to approve the request from the Child Abuse Council to hold a fund raiser in Holton on 5/5/2012 from 8-12PM Treasurer Halbower seconded. CARRIED.

Unfinished Business … MI Public Act 495 – Fire Insurance Withholding

030512 Treasurer Halbower made a resolution to adopt the 495 PA of 1980 and participate in the Fire Insurance Withholding. Trustee Kittel seconded. Role call vote: Treasurer Halbower: Yes, Supervisor Noble: Yes, Clerk Johnson: Absent, Trustee Kittel: Yes, Trustee Wilson: Absent. RESOLUTION PASSED.

New Business:

1. Request to use Library building for dance classes … Melanie from the Holton Community Center requests use of the library for a Zumba Dance class. Class would meet on Tuesdays from 5 to 5:45 and would be held outside when weather allowed. There would be 4 to 10 participants.

030612 Trustee Kittel made a motion to allow the Holton Community Center to hold Zumba Dance classes in the Library meeting room on Tuesdays from 5 pm to 5:45 pm. Treasurer Halbower seconded. CARRIED.

2. Road Brining for 2012

030712 Treasurer Halbower made a motion to contract with D &#38; B Brining to brine the dirt roads in Holton twice this year at a cost of $390 per mile. Trustee Kittel seconded. CARRIED.

<strong>Motion to Adjourn:</strong>

030812  Trustee Kittel made a motion to adjourn the meeting at 7:48 pm.  Treasurer Halbower seconded.  CARRIED.

Meeting adjourned at 7:48 p.m.

Respectfully submitted,

Anita Kittel

Holton Township Trustee]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Board Meeting Minutes for February 14, 2012</title>
		<link>http://www.holtontownship.com/board-meeting-minutes-for-february-14-2012.html</link>
		<comments>http://www.holtontownship.com/board-meeting-minutes-for-february-14-2012.html#comments</comments>
		<pubDate>Wed, 18 Apr 2012 14:38:20 +0000</pubDate>
		<dc:creator>Alan Wilson</dc:creator>
				<category><![CDATA[Meeting Minutes]]></category>

		<guid isPermaLink="false">http://www.holtontownship.com/?p=781</guid>
		<description><![CDATA[Meeting called to order at 7:00pm.
Pledge of Allegiance given by all present.

Roll Call: Treasurer Halbower, Supervisor Noble, Clerk Johnson, and Trustee Kittel present.  Trustee Wilson absent.

Add to Agenda: 12.8 Executive Session with Mr. Ron Stitt.
Agenda is set.

Review of Minutes:
020112 Treasurer Halbower made the motion to approve the January 10, 2012 minutes as written.  Trustee Kittel seconded. CARRIED.

Review of Bills:
020212 Trustee Kittel made the motion to pay the bills as presented. Treasurer Halbower seconded.
CARRIED.

Business from the Floor: None

Treasurer's Report:
020312 Clerk Johnson made a motion to accept the treasurer's report as presented. Trustee Kittel seconded. CARRIED.

Department Reports:
Fire Chief Art Stevens reported January total man hours 230. Expenses for the 206 account were
$12,258.98 and it is 54% of budget, and 6% under. Expenses for the 216 account were $0 and it
is currently 84% of budget because of truck purchase, but will go down throughout the year.

Correspondence: None
Unfinished Business: None

New Business:
Adoption of Federal Poverty Guidelines:
020412 Treasurer Halbower made the motion to adopt the Federal Guidelines for 2012. Clerk Johnson
seconded. CARRIED.
Secretary Position: Mick recommends hiring Angela Slowik as Township Secretary.
020512 Treasurer Halbower made the motion to approve the hiring of Angela Slowik as Township Secretary.
Trustee Kittel seconded. CARRIED.
MI Public ACT 495 - Fire Insurance Withholding:
This act allows the township to receive and hold 25% of insurance payments from a resident's
fire loss to insure they have remodeled and cleaned up after a fire. It protects townships
from having to pay the clean up costs if a resident decides to take the claim payment and
abandon the property as is.
020612 Treasurer Halbower made the motion to table this until the board members have a chance to read
the information on this act. Trustee Kittel seconded. CARRIED.
Holton Days Committee Requests:
Jack Vanderboegh thanked the Township for continued support of Holton Days.
1. Power along Main Street - breakers are tripping. Could the plugs be serviced? Also,
could 220 be added to the pole near the post office driveway? This would be a 50/50
split of costs between the Township and Holton Days Committee.
2. Could the road be closed at Dewitt and at the alley?
3. Check on the access to Severt Swenson Memorial Park about making it more handicap
accessible.
Replacement of light at Transfer Station:
The yard light quit working and keeps blowing the breaker. We have 4 quotes for lights. Two
different LED lights at $139 each, a sodium light at $65, and a metal halide light at $60.
020712 Trustee Kittel made the motion to purchase a LED dusk to dawn light from Tractor Supply for
$139. Clerk Johnson seconded. CARRIED.
Fence at the Transfer Station:
Some of it needs to be replaced. There are 4 bids: Menards at $756.94, Lowes at $343.94,
Home Depot at $605.86, and Tractor Supply at $333.94.
020812 Treasurer Halbower made the motion to purchase the fence from Tractor Supply for $333.94.
Trustee Kittel seconded. CARRIED.
Fire Department Requests:
Request to purchase stop/slow signs for the 3 fire trucks to use at accident scenes.
020912 Treasurer Halbower made the motion to allow Art to purchase the 3 stop/slow signs to use for
accident scenes for around $90 total. Trustee Kittel seconded. CARRIED.
Purchase of striping machine:
021012 Treasurer Halbower made the motion to allow Art to purchase a striping machine at a cost of
$110.95. Trustee Kittel seconded. CARRIED.
Purchase of insulated beverage dispenser out of 207 account:
021112 Treasurer Halbower made the motion to allow Art to purchase 2 beverage dispensers. Trustee
Kittel seconded. CARRIED.
021212 Trustee Kittel made the motion to go into executive session at 7:53pm. Treasurer Halbower
seconded. ROLL CALL VOTE: Trustee Kittel - YES. Clerk Johnson - YES. Supervisor Noble -
YES. Treasurer Halbower - YES. Trustee Wilson - ABSENT. CARRIED.
021312 Treasurer Halbower made the motion to go back to regular meeting at 8:42pm. Clerk Johnson
seconded. CARRIED.

Motion to Adjourn:
011412 Trustee Halbower made a motion to adjourn the meeting at 8:43pm. Trustee Kittel seconded.
CARRIED.

Respectfully submitted.

Melanie Johnson
Holton Township Clerk]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Board Meeting Agenda for April 10, 2012</title>
		<link>http://www.holtontownship.com/april-10-2012-board-meeting-agenda.html</link>
		<comments>http://www.holtontownship.com/april-10-2012-board-meeting-agenda.html#comments</comments>
		<pubDate>Mon, 09 Apr 2012 14:47:03 +0000</pubDate>
		<dc:creator>Alan Wilson</dc:creator>
				<category><![CDATA[Meeting Agendas]]></category>

		<guid isPermaLink="false">http://www.holtontownship.com/?p=770</guid>
		<description><![CDATA[I.          Call to Order

II.        Pledge of Allegiance to the Flag

III.      Roll Call of Board Members

IV.       Set the Agenda

V.         Review Minutes of Previous Meetings

1.  February 14, 2012

VI.       Review Bills

VII.     Business from the Floor

This is an opportunity for the public to give input on any of the agenda items.  Each person requesting to address

the Board must give name, address and topic.  People may speak only once and are limited to three (3) minutes

unless permission for a longer time is given by the Board.

VIII.   Treasurer's Report

IX.       Department Reports

1.  Cemetery Superintendent

2.  Fire Department

3.  Planning Commission

4.  Zoning Administrator

X.          Correspondence

XI.        Unfinished Business

XII.      New Business

1.  Free Dump Day:  Saturday, May 12, 2012

2.  Township Road Fund Account

XIII.   Motion to adjourn

&#160;]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Board Meeting Minutes for January 10, 2012</title>
		<link>http://www.holtontownship.com/holton-township-board-meeting-minutes-for-january-10-2012.html</link>
		<comments>http://www.holtontownship.com/holton-township-board-meeting-minutes-for-january-10-2012.html#comments</comments>
		<pubDate>Wed, 14 Mar 2012 15:55:42 +0000</pubDate>
		<dc:creator>Alan Wilson</dc:creator>
				<category><![CDATA[Meeting Minutes]]></category>

		<guid isPermaLink="false">http://www.holtontownship.com/?p=756</guid>
		<description><![CDATA[Meeting called to order at 7:00 p.m.

Pledge of Allegiance given by all present

Roll Call:  Treasurer Halbower, Supervisor Noble, Clerk Johnson, Trustee Kittel, and Trustee Wilson present.

Add to agenda:  12.5 Performance and Indemnification Resolution

Agenda is set.

Review of Dec 13 minutes:

010112 Trustee Wilson made the motion to accept the December 13, 2011 minutes as presented.  Trustee            Kittel seconded.  CARRIED.

010212    Trustee Wilson made the motion to accept the December 29, 2011 Special Meeting minutes as            presented.  Trustee Kittel seconded.  CARRIED.

Review of Bills:

010312     Treasurer Halbower made the motion to pay the bills as presented.  Trustee Wilson seconded.             CARRIED.

Business from the Floor: Mr. Alan Jager asked if we were able to get the sale of dog licenses situation settled so that we can again sell them at the township.  Bill said we are able to sell them again, but are still working out a few wrinkles.

Treasurer’s Report:

010412     Trustee Wilson made a motion to accept the treasurer’s report as presented.  Trustee Kittel             seconded. CARRIED.

Department Reports:

Fire Chief Art Stevens reported November total man hours 323.  Expenses for the 206 account are $79,158.19 and it is 1% under budget.  Expenses for the 216 account are $42,826.58 currently 142% of budget., but after the budget amendment from the cashed in CD’s it will be 35%.

Upgrade of Dalton Township Fire Department self-contained breathing apparatus cascade systems (SCBA).

Holton FD has been filling their tanks at Dalton for years at no cost - while Dalton has paid testing costs on the system twice a year.  The system needs upgrading and Holton FD has put money aside to pay for the cost of the changeover at approximate cost of $3500.  Dalton and Holton Fire Departments have worked out the agreement that Holton will pay the changeover costs up to $4000, and Holton FD will have access at any time to fill their on-board system and SCBA bottles.

010512     Trustee Kittel made the motion to authorize Art to pay for the changeover of Dalton’s tanks at a cost of approximately $3500 and Holton will continue to be able to fill their system and bottles for free per their agreement.  Trustee Wilson seconded.  CARRIED.

Permission to attend the Michigan Fire Chief Conference in Midland.  Conference cost $180, and room cost
of $186 for a total cost of $366.00.

010612    Trustee Kittel made the motion to allow Art to attend the Conference in Midland.  Trustee
Wilson seconded.  CARRIED.

Old boat -  the fire department was given an old boat and trailer that needed to be repaired.  They haven’t been able to get it repaired and would like to sell it.

010712     Trustee Kittel made the motion to authorize Art to take sealed bids to sell the boat and
trailer that they were unable to repair.  Trustee Wilson seconded.  CARRIED.

Old radios - Jim Durham from Muskegon Community Communication Services can use the old radios for search and rescues, and the fire department can’t.  He asked if they would be willing to donate them.

010812     Trustee Wilson made the motion that Art will be allowed to donate the radios to MCCS.
Trustee Kittel seconded.  CARRIED.

Modifications to the new truck and cab chassis - the box will come from the old truck, the lighting will be
modified and updated to LED.  The generator will be removed allowing another compartment, among other
modifications.  There are 2 bids to do the modifications:      Emergency Services in Muskegon - $48,486,
Alexis in Illinois - $43,800.  Emergency Services will also take the old chassis and the township will get something from it.

010912    Clerk Johnson made the motion that Art be allowed to cash in CD’s and to use that and
the 206 account to pay for the modifications using the bid from Emergency Services. Trustee Kittel seconded.  CARRIED.

Tom West reported the next meeting is Jan 17 at 7pm with WMRSD, and suggested it be joint with the Township board to give input.

Correspondence: None

Unfinished Business:  None

New Business:

Budget amendment:  Two fire department CD’s were cashed in for $24,509.22 and the budget needs to be amended.

011012     Treasurer Halbower made the motion to increase the 216 account $24,509.22 from cashing in
CD’s.  Trustee Wilson seconded. CARRIED.

Permit fee amendments:  The fees for remodeling and cost of inspections needs to be amended.  Insert under new construction fee per inspecting remodeling $35 this would apply to plumbing, mechanical, and electrical inspections.

011112     Treasurer Halbower made the motion to insert the clause for inspections - $35 for remodeling inspection fee.  Trustee Wilson seconded.  CARRIED.

Secretary position update - We received 70 applications.  Mick has screened to 3 people and will start interviews on Wednesday and Thursday.  Will possibly have someone hired by Wednesday.

Independent contractor agreements:  The contracts have come up for renewal.

011212     Trustee Wilson made the motion for Mick to offer the contracts to Ronald Stitt - Building,
Eugene Lowder - Electrical, Gary Weller - Mechanical, and James Sheridan - Plumbing. Clerk Johnson seconded.  CARRIED.

Performance and Indemnification Resolution:  This resolution is required to be renew each year by the MCRC so that permits can be issued for closing the road for Holton Days.

011312     Trustee Kittel made the motion to renew the Performance and Indemnification Resolution to
the MCRC.  Trustee Wilson seconded.  ROLL CALL VOTE:  Trustee Wilson - YES, Trustee Kittel - YES, Clerk Johnson - YES, Supervisor Noble - Yes, Treasurer Halbower - YES.  RESOLUTION PASSES.

Motion to Adjourn:

011412      Trustee Kittel made a motion to adjourn the meeting at 7:54 p.m.. Trustee Wilson seconded.
CARRIED.

Meeting adjourned at 7:54 p.m.

Respectfully submitted,

Melanie Johnson

Holton Township Clerk]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Board Meeting Minutes for December 13, 2011</title>
		<link>http://www.holtontownship.com/751.html</link>
		<comments>http://www.holtontownship.com/751.html#comments</comments>
		<pubDate>Mon, 12 Mar 2012 19:15:13 +0000</pubDate>
		<dc:creator>Alan Wilson</dc:creator>
				<category><![CDATA[Meeting Minutes]]></category>

		<guid isPermaLink="false">http://www.holtontownship.com/?p=751</guid>
		<description><![CDATA[Meeting called to order at 7:00 p.m.

Pledge of Allegiance given by all present

In the absence of Clerk Johnson, Trustee Kittel agreed to record minutes of meeting.

<strong>Roll Call: </strong>Treasurer Halbower, Supervisor Noble, Trustee Wilson, and Trustee Kittel present; Clerk Johnson absent.

<strong>Agenda– </strong>Add new Business: 12:4 Executive Session for discussion of legal matters

<strong>Review of minutes of November 8th, 2011 Meeting  </strong>

120111            Motion made by Treasurer Halbower to accept the minutes for November 8th, 2011 minutes as presented. Trustee Wilson seconded. CARRIED.

<strong>Review of Bills: </strong>

120211            Motion made by Trustee Wilson to pay the bills as presented.  Trustee Kittel seconded. CARRIED.

<strong>Business from the Floor: None </strong>

<strong> Treasurer’s Report: </strong>

<strong> </strong>120311            Trustee Wilson made a motion to accept the treasurer’s report as presented.  Trustee Kittel seconded.  CARRIED.

<strong>Department Reports: </strong>

<strong> </strong>Fire Chief Stevens reported … 81 paid and 69 volunteer for a total of 150 man hours for the month of November.  Expenses from the 206 account of $7,222.82 currently 23% under budget.  No expenses from the 216 account, currently 21% under budget.

Received the air packs and have started training to begin the change over.  The radio work is done, the cab and chassis will be done mid or end of the month.

Al Jager questioned how the township feels about the proposed change in the 911 service to a regional dispatch. Reported the County Commission is not in favor of the

change.

Art Stevens reported the fire departments are fighting the change.  It would cost $100,000 to change and would be less effective as Muskegon County has the best system in the state.

Tom West Planning Commission Chair stated he had nothing to report but was curious about the new proposed phone/computer system and how it might affect the online training programs.

<strong>Unfinished Business:  </strong>None

<strong>New Business:  </strong>

<strong> </strong>New telephone system for fire department and township hall.

Art Stevens, Mick Noble and Al Wilson presented information on the costs and benefits of a new phone for the fire department and the township hall. Art stated the Fire Department already has fiber optic lines and that the installation of the new phone system would save the Fire Department 50-60% a year and the service would be better.  Costs for running the fiber optic lines to the township hall were not available and the savings were not substantial for the town hall. Questions were also proposed regarding the viability of the system as technology is changing quickly.

120411            Trustee Wilson made a motion to establish a resolution to allow Fire Chief Stevens to proceed with the purchase of the new phone system for the fire department at a cost of $4,020.38. Treasurer Halbower seconded.           Roll Call Vote: Treasurer Halbower: Yes, Supervisor Noble: Yes, Clerk Johnson: Absent, Trustee Kittel: Yes, Trustee Wilson: Yes.  RESOLUTION PASSED.

20/80 Insurance opt out.

120511            Treasurer Halbower  made a resolution to exempt itself from the requirements of Act 152 for the next succeeding calendar year 2012.  Trustee Wilson seconded: Treasurer Halbower: Yes, Supervisor Noble: Yes, Clerk Johnson: Absent, Trustee Kittel: Yes, Trustee Wilson: Yes.  RESOLUTION PASSED.

Old pension accounts.

Supervisor Noble reported that Clerk Johnson’s attempts to clear out two small pension accounts have been unsuccessful.  The representative from Municipal Retirement Systems recommended turning them over to the state as unclaimed cash.

120611            Trustee Kittel made a motion to turn the two old pension accounts over to the state.  Trustee Wilson seconded.  CARRIED.

Supervisor Noble reported a change in dates of service for the transfer station citing that people requested the change due to the holidays.  The transfer station will be closed Saturday December 24 and 31 and will be open on Monday December 26th and Tuesday January 2nd.

Executive Session to discuss legal matters.

120711            Treasurer Halbower made a motion to go into executive session at 7:55p.m. for legal issues.  Trustee Wilson seconded.  CARRIED.

120811            Treasurer Halbower made a motion to reopen public session at 8:16 p.m.  Trustee Wilson seconded.  CARRIED.

120911            Treasurer Halbower made a motion to instruct Attorney Hughes to conclude the Robert Bean Case.  Trustee Wilson seconded.  CARRIED.

<strong>Motion to Adjourn: </strong>

<strong> </strong>121011            Trustee Wilson made a motion to adjourn the meeting at 8:16 p.m.                                      Treasurer Halbower seconded.  CARRIED.

Meeting adjourned at 8:16 p.m.

Respectfully submitted,

Anita Kittel

Holton Township Trustee]]></description>
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		</item>
		<item>
		<title>Board Meeting Agenda for March 13, 2012</title>
		<link>http://www.holtontownship.com/board-meeting-agenda-for-march-13-2012.html</link>
		<comments>http://www.holtontownship.com/board-meeting-agenda-for-march-13-2012.html#comments</comments>
		<pubDate>Wed, 07 Mar 2012 16:44:42 +0000</pubDate>
		<dc:creator>Alan Wilson</dc:creator>
				<category><![CDATA[Meeting Agendas]]></category>

		<guid isPermaLink="false">http://www.holtontownship.com/?p=741</guid>
		<description><![CDATA[I.  Call to Order

II.  Pledge of Allegiance to the Flag

III.  Roll Call of Board Members

IV.  Set the Agenda

V.  Review Minutes of Previous Meetings

1.  February 14, 2012

VI.  Review Bills

VII.  Business from the Floor

This is an opportunity for the public to give input on any of the agenda items.  Each person requesting to address

the Board must give name, address and topic.  People may speak only once and are limited to three (3) minutes

unless permission for a longer time is given by the Board.

VIII.  Treasurer's Report

IX.  Department Reports

1.  Cemetery Superintendent

2.  Fire Department

3.  Planning Commission

4.  Zoning Administrator

X.  Correspondence

1.  Request from Child Abuse Council

XI.  Unfinished Business

1.  MI Public Act 495 - Fire Insurance Withholding

XII.  New Business

1.  Request to use Library building for dance classes.

2.  Road Brining for 2012

XIII.  Motion to adjourn

&#160;]]></description>
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		</item>
		<item>
		<title>March Board of Review</title>
		<link>http://www.holtontownship.com/march-board-of-review.html</link>
		<comments>http://www.holtontownship.com/march-board-of-review.html#comments</comments>
		<pubDate>Wed, 15 Feb 2012 15:51:42 +0000</pubDate>
		<dc:creator>Alan Wilson</dc:creator>
				<category><![CDATA[General]]></category>

		<guid isPermaLink="false">http://www.holtontownship.com/?p=714</guid>
		<description><![CDATA[The Board of Review sessions will be held at the Township Hall on March 12th from 9am-12pm and 1-4pm as well as March 14th from 2-5pm and 6-9pm.]]></description>
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		<slash:comments>0</slash:comments>
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</rss>

