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Minutes of the Village of Berrien Springs Special Council Meeting held on Monday, March 12, 2013.
President Milt Richter called the council meeting to order at 5:15 p.m.
Present: President Milt Richter, President Pro Tem Barry Gravitt, Trustees Jim Allred, Bob Caulpetzer, Lonna Johnson, Lance Parrish, Sandy Swartz, and Clerk Sheri Kesterke.
Absent:  None
Also Present: None
All stood for the Pledge of Allegiance.
This Special Council Meeting was called for the following two issues:
1).  M-139 Corridor Infrastructure Project
The following resolution was carried following discussion:
*Moved by Lance Parrish seconded by Lonna Johnson to approve the “Resolution To Support The Upgrading Of Water And Sewer Lines Within The Village As Part Of A Larger Project With Oronoko Charter Township To Extend Water And Sewer Down To The U.S. 31 Interchange”.  Roll call vote:  Lance Parrish/Aye; Barry Gravitt/Aye; Jim Allred/Aye; Bob Caulpetzer/Aye; Lonna Johnson/Aye; Sandy Swartz/Aye and President Milt Richter/Aye.  Motion carried.
2.) ServiClean One Proposal for Air Duct Cleaning Project in the Village Hall
*Moved by Lance Parrish seconded by Bob Caulpetzer to approve ServiClean One’s proposal for the Village Hall furnace air duct cleaning project not to exceed $1,787.50 and take advantage of the 5% discount to pay at the time of service. Ayes, 7; Nays, 0.  Motion carried.
*Moved by Lance Parrish seconded by Bob Caulpetzer to adjourn at 5:52 p.m.  Ayes, 7; Nays, 0.  Motion carried.
_______________________________                      ____________________________
Sheri Kesterke, MMC                                                 Milt Richter
Village Clerk                                                               Village President