Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 7:40 pm
- Presiding
- Kevin Wray, Supervisor
- Present
- Kevin Wray, Wray, Oswald, Ensign, Surma, Trinklein, and 17
Agenda for the November 11, 2008 Lincoln Township Board meeting. New business: approve attendance at an MTA New Officials Seminar, accept Roger Crockett's resignation from the Planning Commission, and appoint Larry Surma to the Planning Commission.
Summary written automatically. The full agenda below is the record.
Contents (3)
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
November 11, 2008
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of October 14, 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
Unfinished Business
New Business
- 1.Approve attendance to MTA New Officials Seminar
- 2.Accept Resignation from Roger Crockett from the Planning Commission
- 3.Appoint Larry Surma to the Planning Commission
What the Township Board decided
- Carried unanimouslyThe agenda was approved (with addition of approval of MCTOA winter meeting attendance)
- Carried unanimouslyThe minutes of the October 14, 2008 regular board meeting were approved
- Carried 5 to 0Payment of bills in the amount of $50,722.45 in the general fund, $2,533.87 in the fire fund, $157.59 in the liquor fund, and $7,773.85 in the sanitation fund…
- Carried unanimouslyApproved attendance at the Michigan Township Association new officials training seminar for those wishing to attend
- Carried unanimouslyAccepted resignation of Roger Crockett from the Planning Commission
- Carried unanimouslyApproved appointment of Larry Surma to the Planning Commission
- Carried unanimouslyApproved attendance at the Midland County Township Officer Association winter meeting
LINCOLN TOWNSHIP BOARD MEETING MINUTES
November 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, Surma, and Trinklein present, with 17 guests.
The agenda was approved (with addition of approval of MCTOA winter meeting attendance) after motion by Oswald and second by Ensign.
Public comments were heard and correspondence was read.
The minutes of the October 14, 2008 regular board meeting were approved after motion by Surma and second by Ensign.
The treasurer’s report was heard.
Payment of bills in the amount of $50,722.45 in the general fund, $2,533.87 in the fire fund, $157.59 in the liquor fund, and $7,773.85 in the sanitation fund were approved by roll call vote after motion by Ensign and second by Trinklein. 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.
Approved attendance at the Michigan Township Association new officials training seminar for those wishing to attend after motion by Oswald and second by Ensign.
Accepted resignation of Roger Crockett from the Planning Commission after motion by Oswald and second by Trinklein.
Approved appointment of Larry Surma to the Planning Commission after motion by Wray and second by Oswald.
Approved attendance at the Midland County Township Officer Association winter meeting after motion by Ensign and second by Oswald.
Meeting was adjourned at 7:40 pm by Supervisor Wray.
Signed by Mark Trinklein
Lincoln Township Clerk
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 November, 2008
Signed by Mark Trinklein
Lincoln Township Clerk
Signed by Kevin Wray
Lincoln Township Supervisor