Minutes, Township Board
Township Board Meeting Minutes — May 10, 2011
The Lincoln Township Board meeting on May 10, 2011, was called to order at 7:00 pm with five board members present. The agenda, minutes from April 12, 2011, and several motions were approved by roll call vote, including payments, water service agreements, insurance proposals, and attendance at various meetings. The meeting adjourned at 8:03 pm.
Summary written automatically. The full text below is the record.
- Called to order
- 7:00 pm
- Adjourned
- 8:03 pm
- Presiding
- Kevin Wray, Lincoln Township Supervisor
- Present
- Wray, Ensign, Crockett, Oswald, Trinklein, and 11
Decisions in these minutes (9)
Lincoln Township
Board Meeting Minutes (Proposed)
May 10, 2011
The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Wray, Ensign, Crockett, Oswald and Trinklein present, and 11 guests.
The agenda was approved after motion by Oswald and second by Ensign.
Public comments were heard and correspondence was read.
The minutes of the April 12, 2011 regular board meeting were approved after motion by Ensign and second by Crockett.
The treasurer’s report was heard.
Payment of bills in the amount of $16,333.84 in the general fund, $1,037.69 in the fire fund, $188.19 in the liquor fund, and $12,852.09 in the sanitation fund were approved by roll call vote after motion by Crockett and second by Oswald. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
The fire department, planning committee, ordinance enforcement officer, water authority, and solid waste reports were heard.
Approved by roll call vote entering into a water service franchise agreement between Lincoln Township and Larkin Township after motion by Wray and second by Ensign. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Approved by roll call vote entering into the first amendment to the constituent member water service agreement between Lincoln Township and Midland County Water District #1 after motion by Wray and second by Crockett. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Approved by roll call vote accepting insurance proposal for Lincoln Township from Trident Insurance Services after motion by Trinklein and second by Ensign. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Approved attendance at MCTOA June dinner meeting after motion by Crockett and second by Trinklein.
Approved attendance to MTA seminar after motion by Oswald and second by Ensign.
Approved attendance to MTA seminar after motion by Trinklein and second by Oswald.
Meeting was adjourned at 8:03 pm by Supervisor Wray.
Signature line for Mark Trinklein, Lincoln Township Clerk
Lincoln Township Clerk
Certification
State of Michigan, County of Midland
I, the undersigned, do hereby certify that the foregoing is a true and complete copy of the minutes of the regular meeting of the Township Board of Lincoln Township, Midland County, Michigan, held on the 10th of May, 2011.
Signature line for Mark Trinklein, Lincoln Township Clerk
Lincoln Township Clerk
Signature line for Kevin Wray, Lincoln Township Supervisor
Lincoln Township Supervisor