Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 8:07 pm
- Presiding
- Kevin Wray, Lincoln Township Supervisor
- Present
- Wray, Ensign, Trinklein, Crockett, Thornton, and 17
Agenda for the Lincoln Township Board of Trustees meeting on June 10, 2014, including old and new business items, committee reports, and administrative matters.
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
June 10, 2014
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of May 13, 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
- 15.2013/2014 Audit Presentation.
- 16.Set Park Boundary.
- 17.Renew Metro Act Contract.
ADJOURNMENT
The Lincoln Township Board meeting on June 10, 2014, approved the May 13, 2014 minutes, reviewed financial reports, approved payments, heard departmental reports, and approved a project boundary map and a Metro Act contract renewal. The meeting adjourned at 8:07 pm.
Summary written automatically. The full minutes below is the record.
What the Township Board decided
- CarriedThe agenda was approved
- CarriedThe minutes of the May 13, 2014 regular board meeting were approved
- Carried 5 to 0Payment of bills in the amount of $14,992.85 in the general fund, $2,168.29 in the fire fund, $194.55 in the liquor fund, and $8,812.75 in the sanitation fund…
- CarriedApproved project boundary map committing area to public outdoor recreation in perpetuity
- CarriedApproved renewal of Metro Act contract with AT&T
Lincoln Township
Board Meeting Minutes (proposed)
June 10, 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 May 13, 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 $14,992.85 in the general fund, $2,168.29 in the fire fund, $194.55 in the liquor fund, and $8,812.75 in the sanitation fund were approved by roll call vote after motion by Ensign 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.
Heard 2013-14 audit presentation from Kristina Burgess representing Andrews, Hooper & Pavlik.
Approved project boundary map committing area to public outdoor recreation in perpetuity after motion by Trinklein and second by Ensign.
Approved renewal of Metro Act contract with AT&T after motion by Ensign and second by Crockett.
Meeting was adjourned at 8:07 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 10th of June, 2014.
Signature line for Mark Trinklein
Lincoln Township Clerk
Signature line for Kevin Wray
Lincoln Township Supervisor