Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 8:06 pm
- Presiding
- Kevin Wray, Supervisor
- Present
- Wray, Ensign, Trinklein, Crockett, Thornton, and 17
This agenda outlines the items to be discussed at the Lincoln Township Board of Trustees meeting on May 13, 2014, including public comments, reports from various committees, approval of resolutions, and the 2013/2014 audit information.
Summary written automatically. The full agenda below is the record.
Contents (6)
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
May 13, 2014
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of April 8, 2014
- 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
OLD BUSINESS
NEW BUSINESS
- 15.Approve MTA Seminar Attendance.
- 16.Approve MCTOA June Dinner Meeting Attendance.
- 17.Approve Development Project Agreement Resolution.
- 18.Approve First Amendment to the MUGA Agreement by Resolution
- 19.2013/2014 Audit Information.
ADJOURNMENT
The Lincoln Township Board meeting on May 13, 2014, approved the agenda, minutes from April 8, 2014, and several motions including payments, attendance at seminars, and agreements with the Michigan Department of Natural Resources and the city of Midland. The meeting adjourned at 8:06 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 8, 2014 regular board meeting were approved
- Carried 5 to 0Payment of bills in the amount of $20,133.99 in the general fund, $50,123.26 in the fire fund, $194.55 in the liquor fund, and $12,703.95 in the sanitation…
- CarriedApproved attendance to MTA seminar
- CarriedApproved attendance to MCTOA June dinner meeting
- Carried 5 to 0Approved by roll call vote parks development project agreement resolution with Michigan Department of Natural Resources after motion by Crockett and second by…
- Carried 5 to 0Approved by roll call vote the first amendment to the MUGA agreement with the city of Midland after motion by Ensign and second by Crockett. Crockett-yes;…
Lincoln Township
Board Meeting Minutes (proposed)
May 13, 2014
The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Wray, Ensign, Trinklein, Crockett, Thornton, and 17 guests present.
The agenda was approved after motion by Ensign and second by Thornton.
Public comments were heard and correspondence was read.
The minutes of the April 8, 2014 regular board meeting were approved after motion by Crockett and second by Ensign.
The treasurer’s report was heard.
Payment of bills in the amount of $20,133.99 in the general fund, $50,123.26 in the fire fund, $194.55 in the liquor fund, and $12,703.95 in the sanitation fund were approved by roll call vote after motion by Thornton and second by Crockett. Crockett-yes; Thornton-yes; Ensign-yes; Trinklein-yes; Wray-yes.
The fire department, planning commission, ordinance enforcement officer, water authority, parks committee, and solid waste reports were heard.
Approved attendance to MTA seminar after motion by Ensign and second by Thornton.
Approved attendance to MCTOA June dinner meeting after motion by Trinklein and second by Ensign.
Approved by roll call vote parks development project agreement resolution with Michigan Department of Natural Resources after motion by Crockett and second by Thornton. Crockett-yes; Thornton-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Approved by roll call vote the first amendment to the MUGA agreement with the city of Midland after motion by Ensign and second by Crockett. Crockett-yes; Thornton-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Meeting was adjourned at 8:06 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 13th of May, 2014.
Signature line for Mark Trinklein
Lincoln Township Clerk
Signature line for Kevin Wray
Lincoln Township Supervisor