Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 8:45 pm
- Presiding
- Supervisor Wray
- Present
- Wray, Oswald, Ensign, Crockett, Trinklein, and 19 guests
Agenda for the July 14, 2009 Lincoln Township Board meeting. New business includes the 2008 audit presentation, a water main capital charge resolution, and the 2010-2015 road program.
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
Roger Crockett - Trustee
Meeting of the Lincoln Township Board of Trustees
July 14, 2009
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of June 9, 2009
- 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
- 1.2008 Audit Presentation.
- 2.Water Main Capital Charge Resolution.
- 3.2010-2015 Road Program.
Adjournment
The board approved the agenda, the June 9 minutes, payment of bills, and a water main capital charge resolution, and heard the 2008/2009 audit presentation and department reports.
Summary written automatically. The full minutes below is the record.
What the Township Board decided
- CarriedThe agenda was approved
- CarriedThe minutes of the June 9, 2009 regular board meeting was approved
- Carried 5 to 0Payment of bills in the amount of $17,512.96 in the general fund, $2,708.45 in the fire fund, $157.59 in the liquor fund, and $12,288.99 in the sanitation…
- Carried 5 to 0Approved water main capital charge resolution
Lincoln Township Board Meeting Minutes
July 14, 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 19 guests.
The agenda was approved after motion by Oswald and second by Crockett.
Public comments were heard and correspondence was read.
The minutes of the June 9, 2009 regular board meeting was approved after motion by Ensign and second by Crockett.
The treasurer’s report was heard.
Payment of bills in the amount of $17,512.96 in the general fund, $2,708.45 in the fire fund, $157.59 in the liquor fund, and $12,288.99 in the sanitation fund were approved by roll call vote after motion by Ensign and second by Oswald. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Heard presentation of 2008/2009 financial audit from Kristy Burgess of Burnside & Lang.
The fire department, planning committee, building inspector, ordinance enforcement officer, water authority, and sold waste reports were heard.
Discussed 5-year road program.
Approved water main capital charge resolution after motion by Wray and second by Oswald. Ensign-yes; Oswald-yes; Trinklein-yes; Crockett-yes; Wray-yes.
Meeting was adjourned at 8:45 pm by Supervisor Wray.
Signature line for 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 14th of July, 2009.
Signature line for Mark Trinklein
Lincoln Township Clerk
Signature line for Kevin Wray
Lincoln Township Supervisor