SPRINGPORT TOWNSHIP MINUTES
SPECIAL MEETING
FEBRUARY 28th, 2006

A special meeting of the Springport Township Board was called to order at 7:31 PM on February 28th, 2006 at the Springport Township Hall by Supervisor Mitchell. Members present were Betz, Rybicki, Mitchell and Wilson. Travioli arrived at 7:32 PM.

The following Resolution was offered by Board Member Wilson and seconded by Board Member Rybicki.

RESOLUTION 1-06

WHEREAS, the Springport Township Board wishes to grant the Springport Township Supervisor authority to sign papers for M-Dot in regards to the Streetscape project.

NOW, THEREFORE, BE IT RESOLVED that the Springport Township Supervisor is authorized to sign papers on behalf of Springport Township, Jackson County on this day of February 28th, 2006.

The foregoing resolution offered by Board Member R. Wilson.

Second offered by Board Member S. Rybicki.

Upon roll call the following voted “aye” T. Betz, J. Travioli, S. Rybicki, L Mitchell, R. Wilson. “Nay” none.

The Supervisor declared the resolution adopted on February 28, 2006.

Moved by Rybicki and supported by Travioli to adjourn the meeting. Meeting adjourned at 7:35 PM.


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Rebecca Wilson, Clerk