Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 9:19 pm
- Presiding
- Kevin Wray, Supervisor
- Present
- Kevin Wray, Wray, Oswald, Ensign, Surma, Trinklein, and 20 guests
Agenda for the June 10, 2008 Lincoln Township Board meeting. It includes a public hearing on a change to the Fire and Emergency Incident Ordinance, then votes on adopting the changes, a bid to stripe the parking lot, a charter agreement, and a resolution to pay recurring bills.
Summary written automatically. The full agenda below is the record.
Lincoln Township
Kevin Wray - Supervisor
Kim Oswald - Treasurer
Mark Trinklein – Clerk
Susan Ensign – Trustee
Larry Surma - Trustee
Meeting of the Lincoln Township Board of Trustees
June 10, 2008
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of May 13, 2008
- 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
ADJOURN REGULAR MEETING / OPEN PUBLIC HEARING
- 1.Hearing on Change to Fire and Emergency Incident Ordinance.
CLOSE PUBLIC HEARING AND RECONVENE REGULAR MEETING
Unfinished Business
NEW BUSINESS
- 1.Adopt changes to Fire and Emergency Incident Ordinance.
- 2.Accept Bid to Stripe Parking Lot.
- 3.Charter Agreement.
- 4.Resolution to Pay Recurring Bills.
ADJOURNMENT
The Lincoln Township Board meeting on June 10, 2008, approved the May 13, 2008 minutes, adopted changes to the Fire and Emergency Incident Ordinance, approved bids and resolutions, and discussed a franchise agreement with Charter Communications. The meeting adjourned at 9:19 pm.
Summary written automatically. The full minutes below is the record.
What the Township Board decided
- CarriedThe agenda was approved (as amended)
- CarriedThe minutes of the May 13, 2008 regular board meeting were approved
- Carried 5 to 0Payment of bills (as amended) were approved
- Carried 5 to 0Changes to the Fire and Emergency Incident Ordinance were adopted
- CarriedApproved bid to stripe the Lincoln Township hall parking lot
- Carried 5 to 0Approved Resolution No
- CarriedApproved attendance by ordinance enforcement officer at MTA seminar regarding ordinance enforcement strategies
LINCOLN TOWNSHIP BOARD MEETING MINUTES
June 10, 2008
The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Wray, Oswald, Ensign, Surma, and Trinklein present, with 20 guests.
The agenda was approved (as amended) after motion by Ensign and second by Oswald.
Public comments were heard and correspondence was read.
The minutes of the May 13, 2008 regular board meeting were approved after motion by Surma and second by Ensign.
The treasurer’s report will be heard at next meeting due to computer problems.
Payment of bills (as amended) were approved by roll call vote after motion by Oswald and second by Ensign. Wray-yes; Oswald-yes; Surma-yes; Ensign-yes; Trinklein-yes.
The fire department, planning committee, building inspector, ordinance enforcement officer, water authority, and sold waste reports were heard.
The regular meeting was adjourned at 8:00 pm and a public hearing on changes to the Fire and Emergency Incident Ordinance was opened. Discussion was held and public comments were heard regarding these changes. The public hearing was closed at 8:36 pm.
The regular meeting was reconvened at 8:39 pm.
Changes to the Fire and Emergency Incident Ordinance were adopted by roll call vote after motion by Oswald and second by Ensign. Wray-yes; Oswald-yes; Surma-yes; Ensign-yes; Trinklein-yes.
Approved bid to stripe the Lincoln Township hall parking lot after motion by Ensign and second by Surma.
Discussed Charter Communications Uniform Video Service Local Franchise Agreement and will take to township attorney for advice.
Approved Resolution No. 08-05 regarding payment of recurring bills by roll call vote after motion by Oswald and second by Trinklein. Wray-yes; Oswald-yes; Surma-yes; Ensign-yes; Trinklein-yes.
Approved attendance by ordinance enforcement officer at MTA seminar regarding ordinance enforcement strategies after motion by Surma and second by Oswald.
Meeting was adjourned at 9:19 pm by Supervisor Wray.
Signed by Mark Trinklein
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 June, 2008.
Signed by Mark Trinklein
Lincoln Township Clerk
Signed by Kevin Wray
Lincoln Township Supervisor