Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 7:37 pm
- Presiding
- Kevin Wray, Lincoln Township Supervisor
- Present
- Kevin Wray, Mark Trinklein, Crockett, 13 guests, and [13 guests present]
- Absent
- Thornton, Ensign
This agenda outlines the items to be discussed at the Lincoln Township Board of Trustees meeting on March 10, 2015, including the call to order, public comments, review of minutes, financial reports, committee updates, budget amendments, and approval of contracts and grant applications.
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
March 10, 2015
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of February 10, 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
NEW BUSINESS
- 15.2014/2015 Budget Amendments
- 16.Approve Auditing Contract with Weinlander Fitzhugh
- 17.Approve Applying for Midland Foundation Grant
ADJOURNMENT
The Lincoln Township Board meeting on March 10, 2015, approved the February 10, 2015 minutes, budget amendments, several contracts and grants, and the payment of multiple bills. The meeting was adjourned at 7:37 pm.
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 February 10, 2015 regular board meeting were approved
- Carried 4 to 0Payment of bills in the amount of $14,413.77 in the general fund, $16,581.23 in the fire fund, $194.55 in the liquor fund, $83,329.89 in the water fund, and…
- Carried unanimouslyApproved 2014/2015 budget amendments
- Carried unanimouslyApproved clerk entering into auditing contract with Weinlander Fitzhugh
- Carried unanimouslyApproved applying for Midland Foundation grant of $5,000, with $5,000 of matching expenditures
Lincoln Township
Board Meeting Minutes (proposed)
March 10, 2015
The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Thornton and Ensign absent, Wray, Trinklein, Crockett, and 13 guests present.
The agenda was approved after motion by Crockett and second by Trinklein.
Public comments were heard and correspondence was read.
The minutes of the February 10, 2015 regular board meeting were approved after motion by Crockett and second by Trinklein.
The treasurer’s report was heard.
Payment of bills in the amount of $14,413.77 in the general fund, $16,581.23 in the fire fund, $194.55 in the liquor fund, $83,329.89 in the water fund, and $9,065.12 in the sanitation fund were approved by roll call vote after motion by Crockett and second by Trinklein. Crockett-yes; Thornton-absent; 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 2014/2015 budget amendments after motion by Trinklein and second by Crockett.
Approved clerk entering into auditing contract with Weinlander Fitzhugh after motion by Wray and second by Crockett.
Approved applying for Midland Foundation grant of $5,000, with $5,000 of matching expenditures after motion by Wray and second by Trinklein.
Meeting was adjourned at 7:37 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 March, 2015.
Signature line for Mark Trinklein
Lincoln Township Clerk
Signature line for Kevin Wray
Lincoln Township Supervisor