Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 9:32 pm
- Presiding
- Kevin Wray, Supervisor
- Present
- Wray, Oswald, Ensign, Crockett, Trinklein, and , 25 guests
Agenda for the December 8, 2009 Lincoln Township Board meeting. New business includes setting 2010 meeting dates, a private road maintenance agreement for Pine Ridge Dr., rezoning the "FIT" property, and purchase of a new fire truck.
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
December 8, 2009
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of November 10, 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.Set 2010 Meeting Dates.
- 2.Approve Board of Review Training Seminar.
- 3.Accept Larry Surma’s Resignation From the Planning Commission.
- 4.Approve Private Road Maintenance Agreement for Pine Ridge Dr.
- 5.Approve Planning Commission’s Recommendation to Rezone the “FIT” Property.
- 6.Approve Purchase of New Fire Truck.
Adjournment
The Lincoln Township Board meeting on December 8, 2009, approved the agenda, minutes from November 10, 2009, payment of bills, 2010 meeting dates, attendance at MTA training, a resignation, a private road maintenance agreement, a rezoning proposal, and a contract for a fire apparatus. The meeting adjourned at 9:32 pm.
Summary written automatically. The full minutes below is the record.
What the Township Board decided
- CarriedThe agenda was approved
- CarriedThe minutes of the November 10, 2009 regular board meeting was approved
- Carried 5 to 0Payment of bills in the amount of $11,318.94 in the general fund, $1,710.90 in the fire fund, $157.59 in the liquor fund, and $7,577.83 in the sanitation fund…
- Carried 5 to 0Approved 2010 Lincoln Township Board meeting dates
- CarriedApproved attendance at the MTA Board of Review Training
- CarriedAccepted resignation of Larry Surma from the Planning Commission with an effective date of December 16, 2009
- CarriedApproved Pine Ridge Drive private road maintenance agreement
- Carried 5 to 0Accepted planning commission proposal for rezoning of land minus the five year time limit
- CarriedApproved entering into contract for purchase of Central States pumper apparatus body and specified equipment and Freightliner 2011 2 door chassis in the…
LINCOLN TOWNSHIP BOARD MEETING MINUTES
December 8, 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, and 25 guests.
The agenda was approved after motion by Oswald and second by Ensign.
Public comments were heard and correspondence was read.
The minutes of the November 10, 2009 regular board meeting was approved after motion by Ensign and second by Oswald.
The treasurer’s report was heard.
Payment of bills in the amount of $11,318.94 in the general fund, $1,710.90 in the fire fund, $157.59 in the liquor fund, and $7,577.83 in the sanitation fund were approved by roll call vote after motion by Oswald and second by Crockett. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
The fire department, planning committee, building inspector, ordinance enforcement officer, water authority, and sold waste reports were heard.
Approved 2010 Lincoln Township Board meeting dates by roll call vote after motion by Ensign and second by Trinklein. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Approved attendance at the MTA Board of Review Training after motion by Crockett and second by Oswald.
Accepted resignation of Larry Surma from the Planning Commission with an effective date of December 16, 2009.
Approved Pine Ridge Drive private road maintenance agreement after motion by Oswald and second by Ensign.
Accepted planning commission proposal for rezoning of land minus the five year time limit by roll call vote after motion by Ensign and second by Oswald. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Approved entering into contract for purchase of Central States pumper apparatus body and specified equipment and Freightliner 2011 2 door chassis in the amount of $239,585 after motion by Crockett and second by Trinklein.
Meeting was adjourned at 9:32 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 8th of December, 2009.
Signed by Mark Trinklein
Lincoln Township Clerk
Signed by Kevin Wray
Lincoln Township Supervisor