Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 7:55 pm
- Presiding
- Kevin Wray
- Present
- Wray, Trinklein, Crockett, Ensign, Thornton, and 12
This agenda outlines the items to be discussed at the Lincoln Township Board of Trustees meeting on February 10, 2015, including the call to order, public comments, reports from various committees, and new business such as pension plan amendments, salary resolutions, and budget hearings.
Summary written automatically. The full agenda below is the record.
Contents (4)
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
February 10, 2015
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of January 13, 2015
- 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
None listed.
NEW BUSINESS
- 15.2015 Poverty Guidelines.
- 16.Pension Plan Amendments
- 17.2015/2016 Salary Resolutions.
- 18.Set 2015 Budget Workshop 3/17/2015.
- 19.Set Budget and Truth and Taxation Hearings for 3/24/2015.
- 20.Appoint Auditors for 3 Year Term.
- 21.Approve Attendance to MTA Seminar.
ADJOURNMENT
The Lincoln Township Board meeting on February 10, 2015, approved the January 13, 2015 minutes, adopted federal poverty guidelines, amended the pension plan, approved a 1.5% salary increase for township officials, set dates for budget workshops and public hearings, appointed auditors, and approved attendance at an MTA seminar.
Summary written automatically. The full minutes below is the record.
What the Township Board decided
- Carried unanimouslyThe agenda was approved
- Carried unanimouslyThe minutes of the January 13, 2015 regular board meeting were approved
- Carried 5 to 0Payment of bills in the amount of $15,193.94 in the general fund, $2,965.54 in the fire fund, $194.55 in the liquor fund, and $13,349.14 in the sanitation…
- Carried unanimouslyApproved by resolution adopting the federal poverty guidelines
- Carried 5 to 0Approved pension plan amendment
- Carried unanimouslyApproved 2015/16 salary resolution for supervisor, clerk, treasurer, and trustees calling for 1.5% salary increase
- Carried unanimouslySet 2016 budget workshop for March 17, 2015 at 6:00 pm
- Carried unanimouslySet Budget and Truth in Taxation public hearings for March 24, 2015 at 6:00 pm
- Carried unanimouslyApproved Weinlander Fitzhugh as township auditors for three year term
- Carried unanimouslyApproved attendance to MTA seminar
Lincoln Township
Board Meeting Minutes (proposed)
February 10, 2015
The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Wray, Trinklein, Crockett, Ensign, Thornton, and 12 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 January 13, 2015 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 $15,193.94 in the general fund, $2,965.54 in the fire fund, $194.55 in the liquor fund, and $13,349.14 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 by resolution adopting the federal poverty guidelines after motion by Wray and second by Crockett.
Approved pension plan amendment by roll call vote after motion by Trinklein and second by Ensign. Crockett-yes; Thornton-yes; Ensign-yes; Trinklein-yes; Wray-yes.
Approved 2015/16 salary resolution for supervisor, clerk, treasurer, and trustees calling for 1.5% salary increase after motion by Ensign and second by Crockett.
Set 2016 budget workshop for March 17, 2015 at 6:00 pm after motion by Crockett and second by Thornton.
Set Budget and Truth in Taxation public hearings for March 24, 2015 at 6:00 pm after motion by Trinklein and second by Ensign.
Approved Weinlander Fitzhugh as township auditors for three year term after motion by Wray and second by Ensign.
Approved attendance to MTA seminar after motion by Ensign and second by Thornton.
Meeting was adjourned at 7:55 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 February, 2015.
Signature line for Mark Trinklein
Lincoln Township Clerk
Signature line for Kevin Wray
Lincoln Township Supervisor