WHEREAS, Columbia Township revenues and expenditures have deviated from the anticipated values reflected in the fiscal year 2007/2008 budget,

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

Increase budgeted board of review expense by $500.

Decreased budgeted township hall expense by $500.

Increase budgeted contributions to other funds expense by $50.

Decreased budgeted FICA various expense by $50.

As a result of this General Fund budget change the ending balance is unchanged.

Increase budgeted revenue by $2,555.

Increase budgeted fire station expense by $500.

Decrease budgeted capital outlay expense by $500

As a result of this Fire Fund budget change the ending balance is increased.

Increase budgeted revenue expense by $37,000.

As a result of this Road Fund budget change the ending balance is increased.

Senior Fund

Increase budgeted revenue expense by $25.

Increase budgeted expense by $25.

As a result of this Senior Fund budget change the ending balance is unchanged.

Increase budgeted revenue expense by $5,000.

As a result of this Police Fund budget change the ending balance is increased.

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

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: March 11, 2008.

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.