Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 8:31 pm
- Presiding
- Supervisor Wray
- Present
- Wray, Oswald, Ensign, Crockett, Trinklein, and 14 guests
Agenda for the Lincoln Township Board of Trustees meeting, covering routine business, committee reports, and new business on 2009/2010 budget amendments, a Construction Board of Appeals resolution, MTA seminars, and fire truck additions.
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
March 9, 2010
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of February 9, 2010
- 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
- 1.2009/2010 Budget Amendments.
- 2.Construction Board of Appeals Resolution.
- 3.MTA Seminars.
- 4.Fire Truck Additions.
Adjournment
The Board approved the agenda, prior minutes, bills, 2009/10 budget amendments, a resolution appointing an MCTOA panel as the Construction Board of Appeals, MTA seminar attendance, and additions to the fire truck purchase contract. It also discussed solid waste charge refunds.
Summary written automatically. The full minutes below is the record.
What the Township Board decided
- CarriedThe agenda was approved with addition of discussion of solid waste charge refunds
- CarriedThe minutes of the February 9, 2010 regular board meeting was approved
- Carried 5 to 0Payment of bills in the amount of $15,825.65 in the general fund, $21,596.72 in the fire fund, 157.59 in the liquor fund, $18,388.73 in the water fund, and…
- Carried 5 to 0Adopted by roll call vote 2009/10 budget amendments as presented after motion by Trinklein and second by Oswald. Crockett-yes; Oswald-yes; Ensign-yes;…
- Carried 5 to 0Adopted by roll call vote resolution to appoint panel as presented by the MCTOA to serve as the Construction Board of Appeals after motion by Oswald and…
- CarriedApproved attendance at various MTA seminars
- Carried 5 to 0Approved by roll call vote additions to the fire truck purchase contract after motion by Crockett and second by Oswald. Crockett-yes; Oswald-yes; Ensign-yes;…
Lincoln Township Board Meeting Minutes
March 9, 2010
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 14 guests.
The agenda was approved with addition of discussion of solid waste charge refunds after motion by Ensign and second by Crockett.
Public comments were heard and correspondence was read.
The minutes of the February 9, 2010 regular board meeting was approved after motion by Oswald and second by Ensign.
The treasurer’s report was heard.
Payment of bills in the amount of $15,825.65 in the general fund, $21,596.72 in the fire fund, 157.59 in the liquor fund, $18,388.73 in the water fund, and $7,883.79 in the sanitation fund were approved by roll call vote after motion by Crockett and second by Trinklein. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
The fire department, planning committee, building inspector, ordinance enforcement officer, water authority, and solid waste reports were heard.
Adopted by roll call vote 2009/10 budget amendments as presented after motion by Trinklein and second by Oswald. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Adopted by roll call vote resolution to appoint panel as presented by the MCTOA to serve as the Construction Board of Appeals after motion by Oswald and second by Ensign. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Approved attendance at various MTA seminars after motion by Crockett and second by Ensign.
Approved by roll call vote additions to the fire truck purchase contract after motion by Crockett and second by Oswald. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Discussed refunding solid waste charges based on the language of the solid waste ordinance.
Meeting was adjourned at 8:31 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 9th of March, 2010.
Signature line for Mark Trinklein
Lincoln Township Clerk
Signature line for Kevin Wray
Lincoln Township Supervisor