Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 9:24 pm
- Presiding
- Kevin Wray, Lincoln Township Supervisor
- Present
- Crockett, Thornton, Ensign, Wray, Trinklein, and 13
This is the agenda for the Lincoln Township Board of Trustees meeting on October 13, 2015, 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
October 13, 2015
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of September 8, 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
- 15.2015 2nd Quarter Budget Report.
- 16.Retreat, Brink and Antique Ct Special Assessment District Resolution #3.
- 17.Approve Attendance MTA Annual Educational Conference.
- 18.Review Phone System.
- 19.Resolution to Amend the Lincoln – Larkin Blueberry Lane Franchise Agreement.
ADJOURNMENT
The Lincoln Township Board meeting on October 13, 2015, approved the agenda, minutes from previous meetings, treasurer’s report, and several motions including special assessments, conference attendance, and a water franchise amendment. The meeting adjourned at 9:24 pm.
Summary written automatically. The full minutes below is the record.
What the Township Board decided
- CarriedThe agenda was approved
- CarriedThe minutes of the September 8, 2015 regular board meeting were approved
- CarriedThe minutes of the September 29, 2015 special board meeting were approved
- Carried 5 to 0Payment of bills in the amount of $55,153.95 in the general fund, $7,554.86 in the fire fund, $197.02 in the liquor fund, and $9,065.12 in the sanitation fund…
- CarriedApproved Retreat-Brink-Antique special assessment district resolution #3
- CarriedApproved attendance to MTA annual education conference
- CarriedApproved amendment of the Lincoln Township-Larkin Township water franchise agreement allowing and identifying a second connection to the Lincoln Township…
Lincoln Township
Board Meeting Minutes (proposed)
October 13, 2015
The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Crockett, Thornton, Ensign, Wray, and Trinklein, and 13 guests present.
The agenda was approved after motion by Crockett and second by Ensign.
Public comments were heard and correspondence was read.
The minutes of the September 8, 2015 regular board meeting were approved after motion by Ensign and second by Thornton.
The minutes of the September 29, 2015 special 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 $55,153.95 in the general fund, $7,554.86 in the fire fund, $197.02 in the liquor fund, and $9,065.12 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.
Reviewed second quarter budget report.
Approved Retreat-Brink-Antique special assessment district resolution #3 after motion by Crockett and second by Ensign.
Approved attendance to MTA annual education conference after motion by Ensign and second by Thornton.
Approved amendment of the Lincoln Township-Larkin Township water franchise agreement allowing and identifying a second connection to the Lincoln Township water line after motion by Trinklein and second by Ensign.
Meeting was adjourned at 9:24 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 October, 2015.
Signature line for Mark Trinklein
Lincoln Township Clerk
Signature line for Kevin Wray
Lincoln Township Supervisor