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LINCOLN TOWNSHIP BOARD MEETING MINUTES August 12, 2008 |
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The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Wray, Oswald, Ensign, Surma, and Trinklein present, with 20 guests.
The agenda was approved after motion by Surma and second by Ensign.
Public comments were heard and correspondence was read.
The minutes of the July 8, 2008 regular board meeting were approved after motion by Oswald and second by Ensign.
The treasurer�s report was heard.
Payment of bills were approved by roll call vote after motion by Ensign and second by Oswald. Wray-yes; Oswald-yes; Surma-yes; Ensign-yes; Trinklein-yes.
The fire department, building inspector, ordinance enforcement officer, water authority, and sold waste reports were heard.
Approved entering into Uniform Video Service Local Franchise Agreement after motion by Trinklein and second by Surma.
Approved Private Road Agreement for North Sanford Road after motion by Trinklein (Oswald rescinded initial motion) and second by Ensign.
Approved request for quote for seven (7) fire hydrant approaches after motion by Wray and second by Oswald.
Approved proposal from Yeo & Yeo for 2007/08 audit after motion by Trinklein and second by Oswald.
Meeting was adjourned at 8:38 pm by Supervisor Wray.
________________________________________ 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 12th of August, 2008
____________________________________________ Mark Trinklein, Lincoln Township Clerk
____________________________________________ Kevin Wray, Lincoln Township Supervisor |