Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 7:52 pm
- Presiding
- Kevin Wray, Lincoln Township Supervisor
- Present
- Kevin Wray, Mark Ensign, Mark Trinklein, Crockett, Thornton, and 13
This agenda outlines the items to be discussed at the Lincoln Township Board of Trustees meeting on October 14, 2014, including public comments, reports from various committees, approval of prior minutes, financial matters, and new business such as attending a seminar and approving a park project payment.
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
October 14, 2014
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of September 9, 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
- 15.Meeting with Midland County Road Commission.
NEW BUSINESS
- 16.Approve Attendance to MTA Annual Educational Seminar.
- 17.Approve Pay Application #1 for Park Project.
- 18.Approve Change Order #1 to Relocate White Shed.
ADJOURNMENT
What the Township Board decided
- CarriedThe agenda was approved
- CarriedThe minutes of the September 9, 2014 regular board meeting were approved
- Carried 5 to 0Payment of bills in the amount of $113,698.49 in the general fund, $2,740.24 in the fire fund, $194.55 in the liquor fund, and $12,684.80 in the sanitation…
- CarriedApproved board attendance to annual MTA educational conference
- CarriedApproved pay application #1 from Sugar Construction in the amount of $95,834.57 for park project
- CarriedApproved Change order #1 from Sugar Construction in the amount of $1,390.00 to relocate white shed
Lincoln Township
Board Meeting Minutes (proposed)
October 14, 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 13 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 September 9, 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 $113,698.49 in the general fund, $2,740.24 in the fire fund, $194.55 in the liquor fund, and $12,684.80 in the sanitation fund were approved by roll call vote after motion by Ensign and second by Thornton. 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 board attendance to annual MTA educational conference after motion by Crockett and second by Thornton.
Approved pay application #1 from Sugar Construction in the amount of $95,834.57 for park project after motion by Ensign and second by Trinklein.
Approved Change order #1 from Sugar Construction in the amount of $1,390.00 to relocate white shed after motion by Crockett and second by Thornton.
Meeting was adjourned at 7:52 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 14th of October, 2014.
Signature line for Mark Trinklein
Lincoln Township Clerk
Signature line for Kevin Wray
Lincoln Township Supervisor