The Catawba Island Township Board of Township Trustees met at 7:00 p.m. on January 28, 2008 in the conference room to discuss the permanent appropriations for the year 2008. Present were William Rofkar, Robert Schroeder, Gary Mortus and Pat Cerny.

Gary Mortus made a motion to approve the permanent appropriations for 2008 in the amount of $2,920,333.34 seconded by Robert Schroeder. Gary Mortus, aye; Robert Schroeder, aye; William Rofkar, aye.

Robert Schroeder made a motion to adjourn seconded by Gary Mortus. Motion carried unanimously.