Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 7:47 pm
- Presiding
- Kevin Wray, Lincoln Township Supervisor
- Present
- Kevin Wray, Wray, Ensign, Trinklein, Thornton, and 15
- Absent
- Crockett
This agenda outlines the items to be discussed at the Lincoln Township Board of Trustees meeting on April 9, 2013, including the call to order, agenda approval, public comments, correspondence, minutes review, treasurer’s report, bill payments, committee reports, and new business items such as approving attendance at MTA seminars and a contract with Keys Trenching.
Summary written automatically. The full agenda below is the record.
Contents (5)
LINCOLN TOWNSHIP
www.lincoln-twp.org
Kevin Wray - Supervisor Mark Trinklein – Clerk AnnMarie Thornton -Treasurer
Susan Ensign – Trustee Roger Crockett – Trustee
Meeting of the Lincoln Township Board of Trustees
April 9, 2013
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of March 12, 19, 26, 2013
- 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
- 14.Township Parks
NEW BUSINESS
- 15.Approve Attendance to MTA Seminars.
- 16.Approve Contract With Keys Trenching.
ADJOURNMENT
What the Township Board decided
- Carried unanimouslyThe agenda was approved
- Carried unanimouslyThe minutes of the March 12, 2013 regular board meeting, March 19, 2013 budget workshop, and March 26, 2013 special meeting were approved
- Carried 4 to 0Payment of bills in the amount of $28,488.76 in the general fund, $2,235.24 in the fire fund, $188.19 in the liquor fund, $1,000.00 in the water fund, and…
- Carried unanimouslyApproved attendance to MTA seminars
- Carried unanimouslyApproved entering into contract with Keyes Trenching for the Stark Road water main extension contract in the amount of $179,580
Lincoln Township
Board Meeting Minutes (proposed)
April 9, 2013
The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Wray, Ensign, Trinklein, Thornton, and 15 guests present, with Crockett absent.
The agenda was approved after motion by Ensign and second by Trinklein.
Public comments were heard and correspondence was read.
The minutes of the March 12, 2013 regular board meeting, March 19, 2013 budget workshop, and March 26, 2013 special meeting were approved after motion by Ensign and second by Thornton.
The treasurer’s report was heard.
Payment of bills in the amount of $28,488.76 in the general fund, $2,235.24 in the fire fund, $188.19 in the liquor fund, $1,000.00 in the water fund, and $8,447.04 in the sanitation fund were approved by roll call vote after motion by Thornton and second by Ensign. Crockett-absent; Thornton-yes; Ensign-yes; Trinklein-yes; Wray-yes.
The fire department, planning commission, ordinance enforcement officer, water authority, solid waste, and township parks reports were heard.
Approved attendance to MTA seminars after motion by Ensign and second by Thornton.
Approved entering into contract with Keyes Trenching for the Stark Road water main extension contract in the amount of $179,580 after motion by Wray and second by Ensign.
Meeting was adjourned at 7:47 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 9th of April, 2013.
Signed by Mark Trinklein
Lincoln Township Clerk
Signed by Kevin Wray
Lincoln Township Supervisor