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Remonumentation Committee Meeting Minutes

CALHOUN COUNTY
REMONUMENTATION COMMITTEE

Chairman
Robert R. Carr
County Representative

County Planning
315 West Green Street Marshall, MI 49068

Grant Administrator
Jennifer Bomba
Land Use Consultant

Proceedings of the
Calhoun County Remonumentation Committee
March 21, 2007

Chairman Bob Carr called the meeting to order at 9:00 a.m.

Members present: Bob Carr, David Lohr, Fred Cutcher, Bill Crane, and Brian Reynolds. Also present: Jennifer Bomba, County Planning Director.

Minutes

Motion by David Lohr to approve the minutes of the November 22, 2006, Peer Group meeting as presented. Supported by Bill Crane. Motion carried.

New Business

  1. Bob noted that he would like all contractors to submit data files along with the final LCRC.
     
  2. Jennifer noted that the County has not received the state grant agreement; therefore, the County Board of Commissioners has not approved contractor agreements. Bob spoke with the state office and we are expecting the paperwork to arrive soon.
     
  3. Jennifer provided a variety of materials for review or use by members.
    • Historical summary of remonumentation program
    • 2007 meeting schedule
    • 2006 LCRC copies
    • Blank LCRC forms
       
  4. Jennifer reminded surveyors that she still needs insurance information from the majority of the members.
     
  5. Jennifer provided work orders for signature. Contractors were provided with a copy of the signed work order and a copy was retained for the file.

Corner Approval

  1. David Lohr presented a corner for approval.

Clarence Township: G-8
Motion made by Brian Reynolds to approve the corner as presented. Support by Bill Crane. Motion carried.

Position of Chair turned over to Bill Crane.

  1. Bob Carr presented corners for approval.

Emmett Township: L-12
Fredonia Township: B-5, B-3, C-7, B-7, E-7, E-6
Motion made by David Lohr to approve the corners as presented. Support by Fred Cutcher. Motion carried.

Adjournment 9:45 a.m.

 

   
 

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