LINCOLN TOWNSHIP BOARD MEETING MINUTES

March 9, 2010

The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:00 pm, with Wray, Oswald, Ensign, Crockett, and Trinklein present, and 14 guests.

 

The agenda was approved with addition of discussion of solid waste charge refunds after motion by Ensign and second by Crockett.

 

Public comments were heard and correspondence was read.

 

The minutes of the February 9, 2010 regular board meeting was approved after motion by Oswald and second by Ensign.

 

The treasurer�s report was heard.

 

Payment of bills in the amount of $15,825.65 in the general fund, $21,596.72 in the fire fund, 157.59 in the liquor fund, $18,388.73 in the water fund, and $7,883.79 in the sanitation fund were approved by roll call vote after motion by Crockett and second by Trinklein.  Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.

 

The fire department, planning committee, building inspector, ordinance enforcement officer, water authority, and solid waste reports were heard.

 

Adopted by roll call vote 2009/10 budget amendments as presented after motion by Trinklein and second by Oswald.  Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.

 

Adopted by roll call vote resolution to appoint panel as presented by the MCTOA to serve as the Construction Board of Appeals after motion by Oswald and second by Ensign.  Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.

 

Approved attendance at various MTA seminars after motion by Crockett and second by Ensign.

 

Approved by roll call vote additions to the fire truck purchase contract after motion by Crockett and second by Oswald.  Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.

 

Discussed refunding solid waste charges based on the language of the solid waste ordinance.

 

Meeting was adjourned at 8:31 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 9th of March, 2010. 

 

________________________________________ 

Mark Trinklein, Lincoln Township Clerk

 

 

________________________________________

Kevin Wray, Lincoln Township Supervisor