1. 2. 3.      The June 21, 2007 Special Board Meeting was called to order by Supervisor Anderson at 7:30 p.m. at the Community Center.  The Pledge of Allegiance was recited.  Clerk Johansen called the roll with Supervisor Anderson and Trustees Kupar and Boissonnas present.  Trustees Stutesman and Judy were absent.   

4. Executive Session – Land Acquisition:  J. Kupar moved the Board go into Executive Session for the purpose of discussing land acquisition and include the following persons at the time their subject matter comes up: for the township in the whole session – Township Attorney Noble,  Township Administrator Glas, Township botanist Shouba; for the others limited to participation in one of two subject matters: first matter – Freda Cieslicki, Realtor, Jim Cook, Art Zwemke, Michael Zwemke, Jonelle Gardiner, Ellyn Dorsey; second matter – Chris Collins, Charles Radovich, attorney.  The motion was seconded by C. Boissonnas.  In a roll call vote Supervisor Anderson and Trustees Kupar and Boissonnas voted aye.  Trustees Stutesman and Judy were absent.  The motion passed and Executive Session began at 7:50 p.m. 

5. Old Business:  Supervisor Anderson reconvened the regular session. 

     a. Review and Act Upon Authorization for Supervisor to enter into Contract to Purchase Property V-8:  J. Kupar moved the Board authorize the Supervisor to enter into a contract to purchase property V-8 a/k/a the Swick property.  C. Boissonnas seconded the motion.  In a roll call vote Supervisor Anderson and Trustees Kupar and Boissonnas voted aye.  Trustees Stutesman and Judy were absent.  The motion passed. 

     b. Review and Act Upon Granting Authority to the Supervisor to Enter into a Contract for the Purchase of Conservation Rights of Property IV-4:  J. Kupar moved the Board grant authority to the Supervisor to enter into a contract for the purchase of conservation rights of property IV-4.  The motion was seconded by C. Boissonnas.  In a roll call vote Supervisor Anderson and Trustees Kupar and Boissonnas voted no.  Trustees Stutesman and Judy were absent.  The motion failed. 

6. Adjournment:  J. Kupar moved the Board adjourn the meeting.  C. Boissonnas seconded the motion.  In a voice vote Supervisor Anderson and Trustees Kupar and Boissonnas voted aye.  Trustees Stutesman and Judy were absent.  The motion passed and the meeting adjourned at 10:05 p.m.       

 

 

                                                                              Respectfully Submitted,

                                                                               Richard Johansen

                                                                               Clerk