Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- November 13, 2007
- Adjourned
- 8:37 p.m.
- Presiding
- Supervisor
- Present
- Briggs, Wray, Oswald, Hughes, Ensign, and 17
Agenda for the November 13, 2007 Lincoln Township Board meeting. New business includes the 2006/2007 audit report, a fund transfer resolution, appointing an alternate to the ZBA, and snowplow and assessing contracts.
Summary written automatically. The full agenda below is the record.
Contents (4)
Lincoln Township
Kevin Wray - Supervisor
Kim Oswald - Treasurer
Lorenz Hughes - Clerk
Susan Ensign - Trustee
Gary Briggs - Trustee
Meeting of the Lincoln Township Board of Trustees
November 13, 2007
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comment
- 4.Correspondence
- 5.Minutes of October 9, 2007
- 6.Treasurers Report
- 7.Approve Additional Funds For 2006/2007 Audit.
- 8.Pay the Bills
Committee Reports
- 1.Fire Department Report
- 2.Planning Committee Report
- 3.Building Inspector Report
- 4.Ordinance Enforcement Officer Report
- 5.Water Authority Report
- 6.Solid Waste Report
Unfinished Business
New Business
- 1.2006/2007 Audit Report (Mike Zimmerman - Yeo and Yeo).
- 2.Resolution to Transfer Funds From Capital Improvement to Water Fund.
- 3.MCTOA December Winter Meeting.
- 4.Appoint Chris Clark Alternate to the ZBA.
- 5.MTA Work Shop.
- 6.Snowplow Contract.
- 7.Assessing Contract.
Adjournment
The Lincoln Township Board approved the October minutes, transferred funds between accounts, approved bills, and authorized attendance at several events. Key actions included a budget amendment, a $44,803 transfer to the Water fund, and contracts for snow removal and property assessment.
Summary written automatically. The full minutes below is the record.
What the Township Board decided
- CarriedThe agenda was accepted
- CarriedThe minutes of October's meeting were approved
- Carried unanimouslyMotion by Wray to amend budget by transferring $5225.00 from general fund to audit line item
- Carried 5 to 0Motion to pay bills on hand by Oswald
- Carried 5 to 0Resolution by Wray to Transfer $44,803.00 from capital improvement fund, in2006-7 budget, to Water fund
- CarriedApproved attendance of M.C.T.O.A
- MotionAppointed Chris Clark to Z.B.A
- CarriedApproved attendance of M.T.A
- CarriedApproved bid from Jacob's contracting for snow removal
- CarriedApproved 4 year contract to Ron Thompson for assessing
LINCOLN TOWNSHIP BOARD MEETING
November 13, 2007
The regular meeting was called to order by the Supervisor with all present and 17 guests.
The agenda was accepted after motion by Oswald.
Public comment was heard.
Correspondence was read regarding G.I.S., D.N.R. mineral rights, D.N.R. forest plan meeting, Meridian Road connector ceremony.
The minutes of October's meeting were approved after motion by Ensign.
The treasurer's report was given.
Motion by Wray to amend budget by transferring $5225.00 from general fund to audit line item. Approved unanimously.
Motion to pay bills on hand by Oswald. Roll call vote: Briggs - YES, Wray - YES, Oswald - YES, Hughes - YES, Ensign - YES. Approved unanimously.
The fire department, planning commission, building inspector, code enforcement officer, water district, and solid waste reports were given.
Audit presentation by Mike Zimmerman was given.
Resolution by Wray to Transfer $44,803.00 from capital improvement fund, in2006-7 budget, to Water fund. Roll call vote: Ensign - YES, Hughes - YES, Oswald - YES, Wray - YES, Briggs - YES. Approved unanimously.
Approved attendance of M.C.T.O.A. Dinner by board members after motion by Ensign.
Appointed Chris Clark to Z.B.A. board as alternate after motion by Hughes.
Approved attendance of M.T.A. seminar after motion by Hughes.
Approved bid from Jacob's contracting for snow removal after motion by Hughes.
Approved 4 year contract to Ron Thompson for assessing after motion by Hughes.
Meeting adjourned at 8:37 p.m.
Signature line for Larry Hughes
Clerk
2007b.htm