MEMBERS PRESENT: Joel F. Wardin, Supervisor                         Kevin J. Kreger, Clerk

                                           Linda J. Luplow, Treasurer                       Christine Beckrow, Trustee

                                           Brian R. Frederick, Trustee

CALL TO ORDER: The regular meeting of the Richland Township Board of Trustees was called to order by Supervisor Wardin at 7:30 P.M. with the Pledge to the Flag.

MINUTES OF PREVIOUS MEETING: Motion by Kevin J. Kreger, second by Christine Beckrow, to approve and file Minutes of May 13, 2008 as written. Unanimous vote. Motion carried.

BILLS: Motion by Linda J. Luplow, second by Christine Beckrow, to pay the bills as listed, total of $56,864.13. Roll call vote Beckrow, Yes; Frederick, Yes; Kreger, Yes; Luplow, Yes; Wardin, Yes. (5) yeas, (0) nays. Motion carried.

REPORTS: Motion by Kevin J. Kreger, second by Linda J. Luplow, to receive and file the following written reports: Financial/Transaction, Police, Fire, Planning, Park, and Township Manager’s. Unanimous vote. Motion carried.

PUBLIC COMMENT: None.

OLD BUSINESS: None.

NEW BUSINESS -

TOWN HALL FACILTIY USE REQUEST: Motion by Brian R. Frederick, second by Kevin J. Kreger, to allow the Michigan Community Blood Center to use space in Richland Township facilities on the first Thursday every other month, starting in December 2008. Unanimous vote. Motion carried.

BOARD OF REVIEW RESIGNATION: Motion by Kevin J. Kreger, second by Brian R. Frederick, to accept, receive and file the resignation submitted by Mark Roggow from the Richland Township Board of Review. Unanimous vote. Motion carried.

BOARD OF REVIEW APPOINTMENT: Motion by Kevin J. Kreger, second by Linda J. Luplow, to appoint Andrew Neuenfeldt to fill the two year term vacated by Mark Roggow on the Richland Township Board of Review, which will expire in December 2008. Unanimous vote. Motion carried.

POLICE POLICIES: Motion by Brian R. Frederick, second by Christine Beckrow, to adopt the policies as presented to be included in the current police department policies. Unanimous vote. Motion carried.

MEMAC AGREEMENT/RESOLUTION 2008-09: Motion by Brian R. Frederick, second by Kevin J. Kreger, to enter into agreement with the Michigan Emergency Management Assistance Compact, by Resolution 2008-09 to authorize participation, authorizing Supervisor Wardin and Clerk Kreger to sign on behalf of Richland Township. Unanimous vote. Motion carried.

ORDINANCE No. 2008-2: Motion by Brian R. Frederick, second by Kevin J. Kreger, to adopt by Ordinance Number 2008-2, Richland Township Municipal Sanctions for Ordinance Violations Ordinance authorizing Supervisor Wardin and Clerk Kreger to sign, effective 30 days after publications. Unanimous vote. Motion carried.

ORDINANCE No. 2008-3: Motion by Brian R. Frederick, second by Linda J. Luplow, to adopt by Ordinance 2008-3 the Ordinance Enforcement Officer Ordinance, effective immediately upon publication, appointing the Richland Township Zoning/Code Enforcement Officer and Richland Township Police Department to the office of Ordinance Enforcement Officer, effective after publication of Ordinance 2008-3, authorizing Supervisor Wardin and Clerk Kreger to sign on behalf of Richland Township. Unanimous vote. Motion carried.

CORRESPONDENCE: Written correspondence was received and filed.

PUBLIC COMMENT: Comments and questions were received and answered.

ADJOURNMENT: Motion by Kevin J. Kreger, second by Christine Beckrow, to adjourn. Unanimous vote. Meeting adjourned – 7:52 P.M.

Respectfully submitted by:

Kevin J. Kreger Clerk