Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 8:01 pm
- Presiding
- Kevin Wray, Lincoln Township Supervisor
- Present
- Kevin Wray, Kim Oswald, Mark Ensign, Steve Crockett, Mark Trinklein, and 16
This is the agenda for the Lincoln Township Board of Trustees meeting on January 13, 2009, including items such as approving meeting dates for 2009, reappointing members to various commissions, and approving attendance at training seminars.
Summary written automatically. The full agenda below is the record.
Contents (5)
Lincoln Township
Kevin Wray - Supervisor
Kim Oswald - Treasurer
Mark Trinklein – Clerk
Susan Ensign – Trustee
Roger Crockett - Trustee
Meeting of the Lincoln Township Board of Trustees
January 13, 2009
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of Dec. 9, 2008
- 6.Treasurer's 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 Meeting Dates for 2009.
- 2.Reappoint Shelia Mesler to Planning Commission. Exp. 12/31/11
- 3.Reappoint Reid Duford to ZBA. Exp. 12/31/11
- 4.Reappoint Steve Marker to Ordinance Enforcement. Exp. 12/31/09
- 5.Approve Attendance to MTA Board of Review Training Seminar.
- 6.Approve Attendance to MTA Budget Building Seminar.
- 7.Approve Language Changes for Pension Plan.
- 8.Appoint Member to Water District #1 Board (Added at Meeting)
ADJOURNMENT
What the Township Board decided
- CarriedThe agenda was approved with addition of appointments of water district #1 representatives
- CarriedThe minutes of the December 9, 2008 regular board meeting were approved
- Carried 5 to 0Payment of bills in the amount of $24,515.18 in the general fund, $1,358.21 in the fire fund, $157.59 in the liquor fund, and $4,742.51 in the sanitation fund…
- Carried 5 to 0Approved meeting dates for 2009
- CarriedApproved reappointment of Sheila Mesler to planning commission with term expiring 12/31/11
- CarriedApproved attendance at the MTA board of review training for those wishing to attend
- CarriedApproved attendance at the MTA budget building seminar for those wishing to attend
- CarriedApproved language changes to Township pension plan
- CarriedApproved reappointment of Kevin Wray and Kim Oswald as water district #1 representatives
LINCOLN TOWNSHIP BOARD MEETING MINUTES
January 13, 2009
The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Wray, Oswald, Ensign, Crockett, and Trinklein present, with 16 guests.
The agenda was approved with addition of appointments of water district #1 representatives after motion by Oswald and second by Crockett.
Public comments were heard and correspondence was read.
The minutes of the December 9, 2008 regular board meeting were approved after motion by Ensign and second by Oswald.
The treasurer’s report was heard.
Payment of bills in the amount of $24,515.18 in the general fund, $1,358.21 in the fire fund, $157.59 in the liquor fund, and $4,742.51 in the sanitation fund were approved by roll call vote after motion by Crockett and second by Oswald. Wray-yes; Oswald-yes; Crockett-yes; Ensign-yes; Trinklein-yes.
The fire department, planning committee, building inspector, ordinance enforcement officer, water authority, and sold waste reports were heard.
Approved meeting dates for 2009 after motion by Oswald and second by Ensign. Wray-yes; Oswald-yes; Crockett-yes; Ensign-yes; Trinklein-yes.
Approved reappointment of Sheila Mesler to planning commission with term expiring 12/31/11 after motion by Wray and second by Crockett. Approved reappointment of Reid Duford to zoning board of appeals with term expiring 12/31/11 after motion by Wray and second by Crockett. Approved reappointment of Steve Market to code enforcement officer with term expiring 12/31/09 after motion by Wray and second by Ensign.
Approved attendance at the MTA board of review training for those wishing to attend after motion by Oswald and second by Ensign.
Approved attendance at the MTA budget building seminar for those wishing to attend after motion by Crockett and second by Oswald.
Approved language changes to Township pension plan after motion by Oswald and second by Trinklein.
Approved reappointment of Kevin Wray and Kim Oswald as water district #1 representatives after motion by Crockett and second by Ensign.
Meeting was adjourned at 8:01 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 13th of January, 2009.
Signed by Mark Trinklein
Lincoln Township Clerk
Signed by Kevin Wray
Lincoln Township Supervisor