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 & 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