CALL TO ORDER 7:00 PM BY SUPERVISOR ALAN JAGER

PLEDGE OF ALLEGIANCE

ROLL CALL BY CLERK MALINDA PEGO, SUPERVISOR ALAN JAGER, TREASURER BILL HALBOWER, TRUSTEE TAMMY JAGER, TRUSTEE CHRIS THOMPSEN, CLERK MALINDA PEGO ALL PRESENT.

MOTION 1-6-24 BY TRUSTEE TAMMY JAGER, SUPPORT BY TRUSTEE CHRIS THOMPSEN, TO APPROVE MAY 14, 2024 MEETING MINUTES, MOTION PASSES.

MOTION 2-6-24 BY TRUSTEE TAMMY JAGER, SUPPORT BY TRUSTEE CHRIS THOMPSEN, TO APPROVE MAY 28 BUDGET MEETING MINUTES, MOTION PASSES.

MOTION 3-6-24 BY TRUSTEE TAMMY JAGER, SUPPORT BY TRUSTEE CHRIS THOMPSEN, TO APPROVE PAYMENT OF THE BILLS AS PRESENTED, MOTION PASSES.

BUSINESS FROM THE FLOOR– ART STEVENS 7675 SCHOW ROAD REGARDING MEMORIAL DAY AND FLAGS FOR FIREMEN AND VETERANS.

MOTION 4-6-24 BY TRUSTEE TAMMY JAGER, SUPPORT BY CLERK MALINDA PEGO TO ACCEPT TREASURER’S REPORT, MOTION PASSES.

DEPARTMENT REPORTS– LIBRARY REPORT BY JULIE VANDERBOEGH

FIRE DEPARTMENT REPORT BY CHIEF TED HAWK, 29 RUNS, and 3 MUTUAL AIDE, 2 RECEIVED, 1 GIVEN.

ORDINANCE ENFORCER REPORT GIVEN BY SUPERVISOR ALAN JAGER,

PERMITS GIVEN BY SUPERVISOR ALAN JAGER, 4 BUILDING PERMITS, 4 ELECTRICAL PERMITS, 10 MECHANICAL PERMITS, 1 PLUMBING PERMIT

CORRESPONDENCE LOCAL COMMUNITY STABILIZATION AUTHORITY, CONSUMERS ENERGY WILDFIRE MITIGATION, AT&T METRO ACT RIGHT OF WAY EXTENSIONS,

MOTION 5-6-24 BY TRUSTEE TAMMY JAGER, SUPPORT BY TRUSTEE CHRIS THOMPSEN TO APPOVE JELINEK TREE SERVICES FOR TREE REMOVAL AT CEMETERY, NOT TO EXCEED $2100.00, MOTION PASSES.

MOTION 6-6-24 BY TRUSTEE TAMMY JAGER, SUPPORT BY TRUSTEE CHRIS THOMPSEN MOTION TO ACCEPT METROPOLITAN EXTENSION TELECOMMUNICATIONS RIGHTS OF WAY OVERSIGHT ACT, ACT 48 OF 2012, MOTION PASSES.

MOTION 7-6-24 BY TRUSTEE TAMMY JAGER, SUPPORT BY TRUSTEE CHRIS THOMPSEN MOTION TO AMEND ORDINANCE NO. 51.00 AND ORDINANCE NO. 54.00 OF THE TOWNSHIP OF HOLTON, TO ESTABLISH APPLICATION FEES, MARIHUANA ESTABLISHMENT FEES, LICENSE RENEWAL FEES, AND QUALIFYING SOCIAL EQUITY PROGRAM REDUCTIONS SHALL BE SET BY RESOLUTION OF THE TOWNSHIP BOARD FROM TIME TO TIME, WITH A COPY OF SUCH FEE SCHEDULE BEING AVAILABLE AT THE TOWNSHIP HALL DURING REGULAR BUSINESS HOURS. ROLL CALL VOTE, TRUSTEE CHRIS THOMPSEN YES, TRUSTEEE TAMMY JAGER YES, SUPERVISOR ALAN JAGER YES, TREASURER WILLIAM HALBOWER YES, CLERK MALINDA PEGO NO, MOTION PASSES.

MOTION 8-6-24 BY TRUSTEE TAMMY JAGER, SUPPORT BY TRUSTEE CHRIS THOMPSEN TO PURCHASE A SLIDE FOR THE PARK FOR $1502.00 PLUS SHIPPING, 6 CEMENT PADS FOR THE DISC GOLF STATIONS, AND 593 FEET OF ASHPHALT FOR THE DRIVEWAY AND PARKING LOT FOR $5100.00, MOTION PASSES.

MOTION 9-6-24 TO ADJOURN AT 7:45 PM BY TRUSTEE TAMMY JAGER, SUPPORT BY TRUSTEE CHRIS THOMPSEN, MOTION PASSES.

RESPECTFULLY SUBMITTED BY CLERK MALINDA PEGO