Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 8:03 pm
- Presiding
- Kevin Wray, Lincoln Township Supervisor
- Present
- Wray, Ensign, Crockett, Oswald, Trinklein, and 11
This is the agenda for the Lincoln Township Board of Trustees meeting on May 10, 2011, including items for public comment, reports from various committees, and new business such as the Lincoln/Larkin Water Services Agreement and an insurance proposal.
Summary written automatically. The full agenda below is the record.
Contents (4)
LINCOLN TOWNSHIP
www.lincoln-twp.org
Kevin Wray - Supervisor Mark Trinklein – Clerk Kimberly Oswald -Treasurer
Susan Ensign – Trustee Roger Crockett – Trustee
Meeting of the Lincoln Township Board of Trustees
May 10, 2011
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of April 12, 2011
- 6.Treasurers Report
- 7.Pay the Bills
COMMITTEE REPORTS
- 8.Fire Department Report
- 9.Planning Committee Report
- 10.Building Inspector Report
- 11.Ordinance Enforcement Officer Report
- 12.Water Authority Report
- 13.Solid Waste Report
UNFINISHED BUSINESS
NEW BUSINESS
- 14.Lincoln/ Larkin Water Services Agreement
- 15.Insurance Proposal
- 16.MCTOA June Dinner Meeting
- 17.MTA Seminars
ADJOURNMENT
The Lincoln Township Board meeting on May 10, 2011, was called to order at 7:00 pm with five board members present. The agenda, minutes from April 12, 2011, and several motions were approved by roll call vote, including payments, water service agreements, insurance proposals, and attendance at various meetings. The meeting adjourned at 8:03 pm.
Summary written automatically. The full minutes below is the record.
What the Township Board decided
- CarriedThe agenda was approved
- CarriedThe minutes of the April 12, 2011 regular board meeting were approved
- Carried 5 to 0Payment of bills in the amount of $16,333.84 in the general fund, $1,037.69 in the fire fund, $188.19 in the liquor fund, and $12,852.09 in the sanitation…
- Carried 5 to 0Approved by roll call vote entering into a water service franchise agreement between Lincoln Township and Larkin Township after motion by Wray and second by…
- Carried 5 to 0Approved by roll call vote entering into the first amendment to the constituent member water service agreement between Lincoln Township and Midland County…
- Carried 5 to 0Approved by roll call vote accepting insurance proposal for Lincoln Township from Trident Insurance Services after motion by Trinklein and second by Ensign.…
- CarriedApproved attendance at MCTOA June dinner meeting
- CarriedApproved attendance to MTA seminar
- CarriedApproved attendance to MTA seminar
Lincoln Township
Board Meeting Minutes (Proposed)
May 10, 2011
The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Wray, Ensign, Crockett, Oswald and Trinklein present, and 11 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 April 12, 2011 regular board meeting were approved after motion by Ensign and second by Crockett.
The treasurer’s report was heard.
Payment of bills in the amount of $16,333.84 in the general fund, $1,037.69 in the fire fund, $188.19 in the liquor fund, and $12,852.09 in the sanitation fund were approved by roll call vote after motion by Crockett and second by Oswald. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
The fire department, planning committee, ordinance enforcement officer, water authority, and solid waste reports were heard.
Approved by roll call vote entering into a water service franchise agreement between Lincoln Township and Larkin Township after motion by Wray and second by Ensign. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Approved by roll call vote entering into the first amendment to the constituent member water service agreement between Lincoln Township and Midland County Water District #1 after motion by Wray and second by Crockett. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Approved by roll call vote accepting insurance proposal for Lincoln Township from Trident Insurance Services after motion by Trinklein and second by Ensign. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Approved attendance at MCTOA June dinner meeting after motion by Crockett and second by Trinklein.
Approved attendance to MTA seminar after motion by Oswald and second by Ensign.
Approved attendance to MTA seminar after motion by Trinklein and second by Oswald.
Meeting was adjourned at 8:03 pm by Supervisor Wray.
Signature line for Mark Trinklein, Lincoln Township Clerk
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 10th of May, 2011.
Signature line for Mark Trinklein, Lincoln Township Clerk
Lincoln Township Clerk
Signature line for Kevin Wray, Lincoln Township Supervisor
Lincoln Township Supervisor