Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 PM
- Adjourned
- 9:02 PM
- Presiding
- Supervisor Wray
- Present
- Wray, Oswald, Ensign, Trinklein, and 20
- Absent
- Briggs
Agenda for the February 12, 2008 Lincoln Township Board of Trustees meeting. New business includes salary resolutions, budget workshop and hearing dates, and an ACH resolution.
Summary written automatically. The full agenda below is the record.
Contents (4)
Lincoln Township
Kevin Wray - Supervisor
Kim Oswald - Treasurer
Mark Trinklein - Clerk
Susan Ensign - Trustee
Gary Briggs - Trustee
Meeting of the Lincoln Township Board of Trustees
February 12, 2008
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of January 7, 2008 Meeting
- 6.Treasurers Report
- 7.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
- 1.Parks Board
New Business
- 1.Salary Resolutions
- 2.Budget Workshop Date. (3/18/08)
- 3.Budget Hearing/Truth in Taxation Date. (3/25/08)
- 4.ACH Resolution
Adjournment
The Board approved 2% salary increases for the Supervisor, Clerk, Treasurer and Trustees, set a budget workshop for 3/18/08 and a budget hearing/Truth in Taxation date for 3/25/08, and approved Resolution 2008-2 authorizing electronic transactions. Bills and prior minutes were also approved.
Summary written automatically. The full minutes below is the record.
What the Township Board decided
- CarriedTHE AGENDA WAS APPROVED AS PRESENTED
- CarriedTHE MINUTES OF THE JANUARY 7, 2008 WERE APPROVED
- Carried 4 to 0PAYMENT OF BILLS WERE APPROVED
- CarriedRESOLUTION TO ESTABLISH A 2% INCREASE IN SUPERVISOR’S SALARY WAS APPROVED
- CarriedRESOLUTION TO ESTABLISH A 2% INCREASE IN CLERK’S SALARY WAS APPROVED
- CarriedRESOLUTION TO ESTABLISH A 2% INCREASE IN TREASURER’S SALARY WAS APPROVED
- CarriedRESOLUTION TO ESTABLISH A 2% INCREASE IN TRUSTEE’S SALARY WAS APPROVED
- CarriedAPPROVED SETTING BUDGET WORKSHOP DATE FOR 3/18/08 AT 7:00 PM
- CarriedAPPROVED SETTING BUDGET HEARING/TRUTH IN TAXATION DATE FOR 3/25/08 AT 7:00 PM
- Carried 4 to 0RESOLUTION 2008-2 AUTHORIZING ELECTRONIC TRANSACTIONS WAS APPROVED
LINCOLN TOWNSHIP BOARD MEETING
February 12, 2008
THE REGULAR MEETING OF THE LINCOLN TOWNSHIP BOARD WAS CALLED TO ORDER BY THE SUPERVISOR AT 7:00 PM, WITH WRAY, OSWALD, ENSIGN, AND TRINKLEIN PRESENT AND BRIGGS ABSENT, AND 20 GUESTS.
THE AGENDA WAS APPROVED AS PRESENTED AFTER MOTION BY OSWALD, SECOND BY ENSIGN.
PUBLIC COMMENTS WERE HEARD AND CORRESPONDENCE WAS READ.
THE MINUTES OF THE JANUARY 7, 2008 WERE APPROVED AFTER MOTION BY OSWALD AND SECOND BY ENSIGN.
THE TREASURER’S REPORT WAS HEARD.
PAYMENT OF BILLS WERE APPROVED BY ROLL CALL VOTE AFTER MOTION BY OSWALD AND SECOND BY ENSIGN. WRAY-YES; OSWALD-YES; BRIGGS-ABSENT; ENSIGN-YES; TRINKLEIN-YES.
THE FIRE DEPARTMENT, PLANNING COMMISSION, BUILDING INSPECTOR, ORDINANCE ENFORCEMENT OFFICER, WATER AUTHORITY, AND SOLID WASTE REPORTS WERE READ.
MORE DISCUSSION WAS HELD ON THE ESTABLISHMENT OF A PARKS COMMISSION OR A PARKS BOARD. MORE RESEARCH WILL BE CONDUCTED ON THE MATTER.
RESOLUTION TO ESTABLISH A 2% INCREASE IN SUPERVISOR’S SALARY WAS APPROVED AFTER MOTION BY OSWALD AND SECOND BY TRINKLEIN.
RESOLUTION TO ESTABLISH A 2% INCREASE IN CLERK’S SALARY WAS APPROVED AFTER MOTION BY WRAY AND SECOND BY ENSIGN.
RESOLUTION TO ESTABLISH A 2% INCREASE IN TREASURER’S SALARY WAS APPROVED AFTER MOTION BY WRAY AND SECOND BY TRINKLEIN.
RESOLUTION TO ESTABLISH A 2% INCREASE IN TRUSTEE’S SALARY WAS APPROVED AFTER MOTION BY WRAY AND SECOND BY OSWALD.
APPROVED SETTING BUDGET WORKSHOP DATE FOR 3/18/08 AT 7:00 PM AFTER MOTION BY WRAY AND SECOND BY OSWALD.
APPROVED SETTING BUDGET HEARING/TRUTH IN TAXATION DATE FOR 3/25/08 AT 7:00 PM AFTER MOTION BY TRINKLEIN AND SECOND BY OSWALD.
RESOLUTION 2008-2 AUTHORIZING ELECTRONIC TRANSACTIONS WAS APPROVED BY ROLL CALL VOTE AFTER MOTION BY OSWALD AND SECOND BY TRINKLEIN. WRAY-YES; OSWALD-YES; BRIGGS-ABSENT; ENSIGN-YES; TRINKLEIN-YES.
MEETING WAS ADJOURNED AT 9:02 PM BY SUPERVISOR WRAY.
Signature line for Mark Trinklein
Lincoln Township Clerk