WHEREAS, Columbia Township revenues and expenditures have deviated from the anticipated values reflected in the fiscal year 2008/2009 budget,

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

Increase budgeted Fire Stations by $3,000.

Decrease budgeted Capital Outlay by $3,000.

As a result of this Fire fund budget change the ending balance is unchanged.

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

Upon roll call vote, the following voted.

Bradford aye

Burgett aye

Nuismer aye

Harrington aye

Hurley absent

The Supervisor declared the resolution adopted. Date of adoption: February 17, 2009

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.