Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 PM
- Adjourned
- 8:19 PM
- Presiding
- Supervisor Wray
- Present
- Wray, Oswald, Ensign, Trinklein, and 15
- Absent
- Briggs
Agenda for the March 11, 2008 Lincoln Township Board meeting. New business covers the Wade Trim Stark Rd. water main final bill, a Modern Metal Craft IFT resolution, and discussion of two millage renewals.
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
March 11, 2008
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of February 12, 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
New Business
- 1.Wade Trim Stark Rd. Water Main Extension Final Bill.
- 2.Modern Metal Craft IFT Resolution.
- 3.Discuss Millage Renewal for Building and Emergency Services.
- 4.Discuss Millage Renewal for Water Main Bond Payments.
Adjournment
The Lincoln Township Board meeting on March 11, 2008, approved the February 12 minutes, treasurer’s report, and payment of bills. Resolutions were passed to refund fees to Modern Metal Craft and to place millage renewals for building/emergency services and water main bond payments on the November and August ballots, respectively. The meeting adjourned at 8:19 PM.
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 FEBRUARY 12, 2008 WERE APPROVED
- Carried 4 to 0PAYMENT OF BILLS WERE APPROVED (AFTER ADDITION OF VERIZON WIRELESS INVOICE FROM FIRE DEPARTMENT AND WAGES AND EXPENSES TO BOARD OF REVIEW MEMBERS)
- CarriedAPPROVED FINAL PAYMENT TO WADE-TRIM IN AMOUNT OF $2588.09 FOR SERVICES RENDERED FOR STARK ROAD WATER MAIN EXTENSION UPON RECEIPT OF INVOICE
- Carried 4 to 0APPROVED RESOLUTION TO REFUND MODERN METAL CRAFT APPROXIMATELY $2128.82 FOR TOWNSHIP NOT FILING PREVIOUSLY APPROVED INDUSTRIAL FACILITIES TAX (IFT) EXEMPTION…
- CarriedAPPROVED PLACING MILLAGE RENEWAL FOR BUILDING AND EMERGENCY SERVICES ON THE NOVEMBER GENERAL ELECTION BALLOT
- CarriedAPPROVED PLACING MILLAGE RENEWAL FOR WATER MAIN BOND PAYMENTS ON THE AUGUST PRIMARY ELECTION BALLOT
LINCOLN TOWNSHIP BOARD MEETING
March 11, 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 15 GUESTS.
THE AGENDA WAS APPROVED AS PRESENTED AFTER MOTION BY ENSIGN, SECOND BY TRINKLEIN.
PUBLIC COMMENTS WERE HEARD AND CORRESPONDENCE WAS READ.
THE MINUTES OF THE FEBRUARY 12, 2008 WERE APPROVED AFTER MOTION BY OSWALD AND SECOND BY ENSIGN.
THE TREASURER’S REPORT WAS HEARD.
PAYMENT OF BILLS WERE APPROVED (AFTER ADDITION OF VERIZON WIRELESS INVOICE FROM FIRE DEPARTMENT AND WAGES AND EXPENSES TO BOARD OF REVIEW MEMBERS) BY ROLL CALL VOTE AFTER MOTION BY ENSIGN AND SECOND BY TRINKLEIN. WRAY-YES; OSWALD-YES; BRIGGS-ABSENT; ENSIGN-YES; TRINKLEIN-YES.
THE FIRE DEPARTMENT, PLANNING COMMISSION, BUILDING INSPECTOR, WATER AUTHORITY, AND SOLID WASTE REPORTS WERE READ.
DISCUSSION WAS HELD ON RESEARCHING AND PREPARING A RESOLUTION SETTING GUIDELINES FOR REFUNDING OF TRASH COLLECTION FEES.
APPROVED FINAL PAYMENT TO WADE-TRIM IN AMOUNT OF $2588.09 FOR SERVICES RENDERED FOR STARK ROAD WATER MAIN EXTENSION UPON RECEIPT OF INVOICE AFTER MOTION BY ENSIGN AND SECOND BY OSWALD.
APPROVED RESOLUTION TO REFUND MODERN METAL CRAFT APPROXIMATELY $2128.82 FOR TOWNSHIP NOT FILING PREVIOUSLY APPROVED INDUSTRIAL FACILITIES TAX (IFT) EXEMPTION BY THE DEADLINE, CONTINGENT ON THE IFT EXEMPTION BEING APPROVED BY THE STATE OF MICHIGAN. MOTION WAS APPROVED BY ROLL CALL VOTE: WRAY-YES; OSWALD-YES; BRIGGS-ABSENT; ENSIGN-YES; TRINKLEIN-YES.
APPROVED PLACING MILLAGE RENEWAL FOR BUILDING AND EMERGENCY SERVICES ON THE NOVEMBER GENERAL ELECTION BALLOT AFTER MOTION BY TRINKLEIN AND SECOND BY OSWALD.
APPROVED PLACING MILLAGE RENEWAL FOR WATER MAIN BOND PAYMENTS ON THE AUGUST PRIMARY ELECTION BALLOT AFTER MOTION BY OSWALD AND SECOND BY TRINKLEIN.
MEETING WAS ADJOURNED AT 8:19 PM BY SUPERVISOR WRAY.
Signature line for MARK TRINKLEIN
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 11TH OF MARCH, 2008