Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 8:25 pm
- Presiding
- Kevin Wray, Supervisor
- Present
- Kevin Wray, Wray, Crockett, Ensign, Oswald, Trinklein, and 19 guests present
This agenda outlines the items to be discussed at the Lincoln Township Board of Trustees meeting on September 13, 2011, including public comments, reports from various committees, and new business items such as a GIS presentation and a resolution on certified abandoned property.
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
September 13, 2011
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of August 9, 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.GIS Presentation. (Chris Cantrell)
- 15.2012 Road Program Meeting with MCRC.
- 16.Certified Abandoned Property Resolution.
- 17.Lincoln / Larkin Franchise Agreement.
- 18.Lincoln Township Park Committee.
- 19.MTA Seminar.
ADJOURNMENT
The Lincoln Township Board meeting on September 13, 2011, approved the August 9, 2011 minutes, treasurer’s report, and multiple payments. Key actions included approving a certified abandoned property resolution, amending water service agreements with Water District #1 and Larkin Township, and forming a park committee. The meeting adjourned at 8:25 pm.
Summary written automatically. The full minutes below is the record.
What the Township Board decided
- Carried unanimouslyThe agenda was approved as amended
- Carried unanimouslyThe minutes of the August 9, 2011 regular board meeting were approved
- Carried 5 to 0Payment of bills in the amount of $13,481.29 in the general fund, $4,869.56 in the fire fund, $188.19 in the liquor fund, $11,721.30 in the water fund, and…
- Carried unanimouslyApproved certified abandoned property resolution
- Carried 5 to 0Approved by roll call vote entering into the first amendment to the constituent member water service agreement with Water District #1 and the water service…
- Carried unanimouslyApproved attendance to MTA seminars
Lincoln Township
Board Meeting Minutes (Proposed)
September 13, 2011
The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Wray, Crockett, Ensign, Oswald and Trinklein present, and 19 guests present.
The agenda was approved as amended after motion by Oswald and second by Ensign.
Public comments were heard and correspondence was read.
The minutes of the August 9, 2011 regular board meeting were approved after motion by Crockett and second by Oswald.
The treasurer’s report was heard.
Payment of bills in the amount of $13,481.29 in the general fund, $4,869.56 in the fire fund, $188.19 in the liquor fund, $11,721.30 in the water fund, and $8,358.10 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.
The fire department, planning committee, ordinance enforcement officer, water authority, and solid waste reports were heard.
Heard presentation of GIS system from Chris Cantrell.
Approved certified abandoned property resolution after motion by Crockett and second by Ensign.
Approved by roll call vote entering into the first amendment to the constituent member water service agreement with Water District #1 and the water service franchise agreement with Larkin Township after motion by Wray and second by Crockett. Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Discussed formation of a park committee.
Approved attendance to MTA seminars after motion by Trinklein and second by Ensign.
Meeting was adjourned at 8:25 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 13th of September, 2011.
Signed by Mark Trinklein
Lincoln Township Clerk
Signed by Kevin Wray
Lincoln Township Supervisor