Township BoardRegular meeting
, 7:00 PMCompleted
- Called to order
- 7:00 pm
- Adjourned
- 7:43 pm
- Presiding
- Supervisor Wray
- Present
- Wray, Fales, Crockett, Sczepanski, Trinklein, and 10
This agenda outlines the items to be discussed at the Lincoln Township Board of Trustees meeting on June 11, 2024, including the call to order, public comments, review of minutes, treasurer’s report, bill payments, committee reports, old and new business, and adjournment.
Summary written automatically. The full agenda below is the record.
Contents (4)
LINCOLN TOWNSHIP
www.lincoln-twp.org
Kevin Wray - Supervisor Mark Trinklein – Clerk Joy Sczepanski -Treasurer
Brett Fales – Trustee Roger Crockett – Trustee
Meeting of the Lincoln Township Board of Trustees
June 11, 2024
- 1.Call Meeting to Order
- 2.Amend / Accept Agenda
- 3.Public Comments
- 4.Correspondence
- 5.Minutes of May 14, 2024
- 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.Set Tire Collection Day for July 20, 2024.
NEW BUSINESS
- 16.Approve AT&T Metro Act ROW Extension.
- 17.Review Proposals and Select Engineering Group for N. Hope Rd. Water Main Extension.
- 18.Approve MTA Seminar on Election Prep.
ADJOURNMENT
The Lincoln Township Board meeting on June 11, 2024, approved the May 14, 2024 minutes, treasurer’s report, and multiple payments and proposals, including AT&T Metro Act right of way extension, Spicer Group design and construction phases, and attendance at MCTOA and MTA events. The meeting adjourned at 7:43 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 14, 2024 regular board meeting were approved
- Carried 5 to 0Payment of bills in the amount of $30,048.84 in the general fund, $3,063.08 in the fire fund, $12,806.40 in the sanitation fund, and $228.72 in the liquor…
- CarriedApproved AT&T Metro Act right of way extension
- CarriedApproved proposal from Spicer Group for the design phase in the amount of $25,000, and for the construction administration phase in the amount of $26,000
- CarriedApproved attendance to the MCTOA June 6th dinner meeting
- CarriedApproved attendance to the MTA seminar on election preparation
Lincoln Township
Board Meeting Minutes (unapproved)
June 11, 2024
The regular meeting of the Lincoln Township Board was called to order at 7:00 pm, with Wray, Fales, Crockett, Sczepanski, Trinklein, and 10 guests present.
The agenda was approved after motion by Trinklein and second by Fales.
Public comments were heard and correspondence was read.
The minutes of the May 14, 2024 regular board meeting were approved after motion by Crockett and second by Sczepanski.
The treasurer’s report was heard.
Payment of bills in the amount of $30,048.84 in the general fund, $3,063.08 in the fire fund, $12,806.40 in the sanitation fund, and $228.72 in the liquor fund were approved unanimously by roll call vote after motion by Sczepanski and second by Crockett. Crockett-yes; Sczepanski-yes; Fales-yes; Trinklein-yes; Wray-yes.
The fire department, planning commission, building inspector, code enforcement, water authority, solid waste, and park reports were heard.
Approved AT&T Metro Act right of way extension after motion by Sczepanski and second by Fales.
Approved proposal from Spicer Group for the design phase in the amount of $25,000, and for the construction administration phase in the amount of $26,000 after motion by Fales and second by Sczepanski.
Approved attendance to the MCTOA June 6th dinner meeting after motion by Sczepanski and second by Fales.
Approved attendance to the MTA seminar on election preparation after motion by Crockett and second by Fales.
The meeting was adjourned at 7:43 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 11th of June, 2024.
Signature line for Mark Trinklein
Lincoln Township Clerk
Signature line for Kevin Wray
Lincoln Township Supervisor