LINCOLN TOWNSHIP BOARD MEETING

 JANUARY 7, 2008

THE REGULAR MEETING OF THE LINCOLN TOWNSHIP BOARD WAS CALLED TO ORDER BY THE SUPERVISOR AT 7:00 PM, WITH ALL PRESENT AND 9 GUESTS.

THE AGENDA WAS APPROVED AS PRESENTED AFTER MOTION BY OSWALD, SECOND BY ENSIGN.

PUBLIC COMMENTS WERE HEARD AND CORRESPONDENCE WAS READ. 

THE MINUTES OF THE DECEMBER 11, 2007 WERE APPROVED AFTER MOTION BY ENSIGN AND SECOND BY BRIGGS. 

THE TREASURER�S REPORT WAS HEARD. 

PAYMENT OF BILLS WERE APPROVED BY ROLL CALL VOTE AFTER MOTION BY OSWALD AND SECOND BY ENSIGN.  WRAY-YES; OSWALD-YES; BRIGGS-YES; ENSIGN-YES; TRINKLEIN-YES. 

THE FIRE DEPARTMENT, PLANNING COMMISSION, ORDINANCE ENFORCEMENT OFFICER, WATER AUTHORITY, AND SOLID WASTE REPORTS WERE READ.  THE BUILDING INSPECTOR REPORT WAS NOT READ DUE TO ABSENCE OF THE BUILDING INSPECTOR. 

THERE WERE NO ITEMS OF UNFINISHED BUSINESS. 

THE APPOINTMENT OF KIM OSWALD AS WATER DISTRICT #1 REPRESENTATIVE WAS APPROVED AFTER MOTION BY WRAY AND SECOND BY ENSIGN. 

OPTIONS FOR A PARKS COMMISSION AND/OR PARKS BOARD WERE DISCUSSED.  MORE RESEARCH WILL BE DONE ON THE MATTER. 

MEETING WAS ADJOURNED AT 8:28 PM BY SUPERVISOR WRAY.

MARK TRINKLEIN

LINCOLN TOWNSHIP CLERK