Clark Township Board Meeting Minutes
Clark Township Board of Trustees Special Meeting
February 7, 2007 3:00 p.m.
Call to Order 3:05 p.m. Trustees Present: Nordquist, Hudson, Carpenter, Leach. Absent: Lofdahl

Carpenter moved to approve the agenda as presented. Leach supported. All Ayes. Motion Carried. Hudson moved to purchase the HP4350N printer from Office Depot for $1,650 or less and that we pay up to $350 to I.T. Solutions to install and hook-up as our network printer. Leach supported. Roll Call Vote: Ayes: Nordquist, Hudson, Carpenter, Leach. Motion Carried.

Hudson moved to reappoint Jack Otstot, Jay Altmaier and Mark Engle to a 2-year-term through the end of 2008 on the Board of Review. Nordquist supported. Roll Call Vote: Ayes: Nordquist, Hudson, Carpenter, Leach. Motion Carried.

Hudson moved to approve the Planning Commission's selection of Gourdie Fraser as the consultant firm for Master Plan Update and Zoning Ordinance Re-writing. And to empower Linda Hudson to negotiate the final details and bring back a contract to the next regular meeting for Board approval. Nordquist supported. All Ayes. Motion Carried.

Hudson moved to send letter of support to UPHP Board to retain Northern Michigan Hospital as a choice for those with Medicaid and MI Child, and also copied to Rod Nelson, head of Mackinac Straits Hospital and Gary McDowell, State Representative. Leach supported. All Ayes. Motion Carried.

Leach moved to adjourn. Nordquist supported. Meeting adjourned at 3:50 p.m.