LINCOLN TOWNSHIP BOARD MEETING

 FEBRUARY 8, 2005

  

The regular meeting of the Lincoln Township Board was called to order by the Supervisor with all board members present and 25 guests.

 

The agenda was accepted as presented.

 

Correspondence was read.

 

The minutes of January 11, meeting were approved by motion from Oswald and seconded by Ensign. Approved unanimously.

The treasurer's report was given.

 

Motion by Oswald and seconded by Ensign to pay bills on hand. Roll call vote: Briggs-YES, Wray-YES, Oswald-YES, Hughes-YES, Ensign-YES. Approved unanimously.

 

The 2005 road construction estimates and establishing a 5 year road program were discussed.

 

Motion by Hughes and seconded by Ensign to approve new outside hall lighting with waiver of permit fees. Roll call vote: Ensign -YES, Hughes -YES, Oswald-YES, Wray -YES, Briggs-YES. Approved unanimously.

 

Announcement of Board of Review dates to be March 14, 1pm. to 4 pm. and 6 pm. to 9 pm. and March 15, 9am. to 12 am. and 1pm. to 4pm.

 

Motion by Wray and seconded by Hughes to set Budget workshop date as March 15 at 7:00 pm.  Approved unanimously.

 

Motion by Wray and seconded by Hughes to set March 22, at 7:00pm for budget adoption and Truth in Taxation hearing.

Roll call vote: Oswald- YES, Ensign -YES, Briggs -YES, Wray -YES, Hughes -YES.  Approved unanimously.

 

Motion by Hughes and seconded by Ensign to approve attendance and expenses for board members at MTA retreats.

 

Meeting adjourned at 7:54 pm.

 

Larry Hughes, Clerk

 

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