DELHI CHARTER TOWNSHIP
BOARD OF TRUSTEES The Delhi Charter Township Board met in a special meeting on Tuesday, February 4, 2003 in the Multipurpose Room at the Community Services Center, 2074 Aurelius Road, Holt, Michigan. Supervisor Stuart Goodrich called the meeting to order at 6:00 p.m. ROLL CALL Members Present: Supervisor Stuart Goodrich, Clerk Evan Hope, Treasurer Harry Ammon, Trustees Steve Anderson, Marsha Bowers, Paul Krepps, Roy Sweet Also Present: John Elsinga, Twp. Mgr.
BUSINESS DISCUSSION RE: SETTLEMENT OF PENDING LITIGATION AND A LAND ACQUISITION The Board exercised its option to meet in closed session as permitted by law to discuss the settlement of pending litigation and a land acquisition.
ENTER INTO EXECUTIVE SESSION HOPE MOVED, AMMON SUPPORTED, TO ENTER INTO EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING A SETTLEMENT OF A PENDING LITIGATION AND A LAND ACQUISITION. A Roll Call Vote was recorded as follows: Ayes: Ammon, Anderson, Bowers, Goodrich, Hope, Krepps, Sweet MOTION CARRIED
Special Board meeting reconvened at 6:22 p.m.
BUSINESS (Cont’d.) SETTLEMENT OF PENDING LITIGATION – MID-MICHIGAN DEVELOPERS, LLC HOPE MOVED, KREPPS SUPPORTED, TO AUTHORIZE ATTORNEY, J. RICHARD ROBINSON, TO SETTLE THE APPEAL OF SPECIAL ASSESSMENT BY MID-MICHIGAN DEVELOPERS, LLC, TAX PARCEL NO. 33-05-02-200-035, FOR STREET IMPROVEMENTS FOR THE RECONSTRUCTION OF JOLLY ROAD BETWEEN PINE TREE ROAD AND DUNCKEL ROAD IN THE AMOUNT OF $2,000. A Roll Call Vote was recorded as follows: Ayes: Ammon, Anderson, Bowers, Goodrich, Hope, Krepps, Sweet MOTION CARRIED
HOPE MOVED, AMMON SUPPORTED, TO ADJOURN THE MEETING. A Voice Poll was recorded as follows: All ayes MOTION CARRIED Meeting adjourned at 6:24 p.m. |