WHEREAS, Columbia Township revenues and expenditures have deviated from the anticipated values reflected in the fiscal year 2005/2006 budget,

BE IT RESOLVED, Columbia Township approves the following budget amendment:

Increase budgeted Capital Outlay Expense by $2,500.

As a result of this Fire Fund budget change the ending balance is decreased by $2,500.

The foregoing resolution offered by Board Member Burgett and supported by Board Member Hurley.

Upon roll call vote, the following voted.

Bradford aye

Burgett aye

Fogarty aye

Harrington aye

Hurley aye

The Supervisor declared the resolution adopted.

Date of adoption: December 20, 2005.

I hereby certify the above to be a true and correct transcript of action taken by the Columbia Township board, County of Van Buren, State of Michigan.

Mary Burgett

Columbia Township Clerk