Supervisor Randall called the meeting to order at 7:00 with Patti Wiley, Central Dispatch Director, leading the Pledge of Allegiance.

Board present: All Board Members Present

Motion by Hose, support by Muckenthaler, to add two line items on the agenda. #1- Permit Patti Wiley, from Central Dispatch to speak and #2,add #8 under new business a request from Attorney Meiring to split attorney costs for MTA attorney Institute between Roscommon Township and Denton.    All Yes, Motion Carried

Consent Agenda

Motion by Stevenson support by Muckenthaler, to approve the items on the consent agenda with additions.  All Present Yes, Motion Carried

Correspondence

Department of Natural Resources Re:  Lakeview Park Improvement Project

Unfinished Business

New Business

Houghton Lake Community School Re:  Resolution to Levy 2010 Summer Taxes .  After a brief discussion the Treasurer is to bring back recommendations to the Board.

Budget Work session for January 14, 2010 at 1:00 pm.

Roscommon Township Board of Review- Motion by Stevenson, support by Hose, to authorize supervisor, assistant assessor and 3 members of BoR to attend MTA Classes in Houghton Lake.  All Yes, Motion Carried

Roscommon Township Fire Department- Motion by Stevenson, support by Hose, to authorize sending the following firefighters to MFR classes at Denton Ambulance for a cost of $350.00 each plus books.  All Yes, Motion Carried (J Parker, D Patch, J Sinischo, J Thompson, P Parr, B Watkins, Rod Nelson

Motion by Akin, support by Muckenthaler, to purchase two Mustang Swim Wet Suits for water rescue at $775 each, $1,550.  All Yes, Motion Carried.

IRS Mileage - Motion by Hose, support by Akin, to set the 2010 Roscommon Township Mileage reimbursement rate as IRS Standard Mileage rate of .50 cents per mile driven effective 1-1-2010

Assistant to Land Use Officer:  Post job description

Liquor Control reporting requirements-Clerk Stevenson to obtain more information

MTA Attorney Institute Re:  sharing cost with Denton-Motion by Stevenson, support by Hose, to share cost with Denton for Attorney Meiring for MTA Attorney Institute.  All Yes, Motion Carried

Motion by Hose , support by Akin, to adjourn at 7:40 p.m.  All Ayes