LINCOLN TOWNSHIP BOARD MEETING

OCTOBER 14, 2003

  The regular meeting of the Lincoln Township Board was called to order by the supervisor with all board members present and 13 guest. The pledge of allegiance was given and the agenda was amended to include Midland Township Officers quarterly meeting by motion from Sheets with second by Ahearn. Motion carried.
  Sharon Kilgore addressed the board representing O.U.R.Jail. Correspondence was heard regarding the City of Midland Landfill, Stargazer Site Condominium water main pressure test results, and M-30 water main installation estimate by Wade Trim.
  The minutes of September's meeting were approved by motion from Wray and second by Sheets.Motion carried.
  The treasurer's report was heard.
  Sheets motioned andAhearn seconded to pay bills as presented. Roll call vote:Sheets-Yes, Hughes-Yes, Ahearn-Yes, Nightlinger-Yes, Wray-Yes. Motion approved unanimously.
  The fire department, planning commission, building inspector, code enforcement, and water district reports were heard.
  Under unfinished business Stargazers Site Condo request was tabled by motion from Hughes. 
  A private road name request for Caterpillar Drive was approved after motion by Hughes and second by Wray.
  A motion to accept a resolution to approve the township participation in the M-30 water line, not to exceed $40,000.00, was made by Hughes and seconded by Ahearn. Roll call vote: Wray-Yes, Nightlinger-Yes, Ahearn-Yes, Hughes-Yes, Sheets- Yes. Resolution approved unanimously.
  Wray motioned and Hughes seconded to allow the supervisor to replace the bulletin board ,  with the cost not to exceed $1,000.00. Roll call vote: Wray-Yes, Sheets-Yes, Ahearn-Yes, Hughes-Yes, Nightlinger-Yes. Approved unanimously.
  Notification of " Berry " vs. Lincoln Township was presented.
  Meeting with Midland County Road Commission set for October 22,2003 at 9:30 am.
  Hughes motioned for board members and spouses to attend Midland Township Officers 
Quarterly meeting on December 4,2003. Roll call vote: Hughes-Yes, Sheets -Yes, Wray-Yes, Ahearn- Yes, Nightlinger- Yes. Approved unanimously.
 

Meeting adjourned at 7:59 pm.

 Larry Hughes Clerk