December 11, 2009

The Roscommon County Board of Commissioner’s met on Friday, December 11, 2009 for a Special Meeting. Chairman Nellist called the meeting to order at 3:00 A.M.

The Pledge of Allegiance was recited.

Roll Call: Nellist, Melvin, Schneider, Stephan.

Absent: Milburn.

Also Present: Pat Springfield;

1. Moved by Stephan, seconded by Melvin to approve the agenda as

presented. On roll call: Ayes: Schneider, Melvin, Nellist, Stephan.

Nays: None. Motion carried.

2. Moved by Stephan, seconded by Melvin to approve Restated Resolution

to authorize Issuance of Michigan Transportation Fund Refunding Bonds,

Series 2009 and authorize Chairman Edward Nellist to sign as presented.

Resolution on file in Clerk’s Office. On roll call: Ayes: Stephan, Nellist,

Melvin, Schneider. Nays: None. Motion carried.

3. Moved by Melvin, seconded by Stephan to adjourn meeting. On roll call:

Ayes: Stephan, Nellist, Melvin, Schneider. Nays: None. Motion carried.

Meeting adjourned at 3:05 P.M.

____________________________ _____________________________

Edward Nellist, Chairman Ann M. Bonk, County Clerk