LINCOLN TOWNSHIP BOARD MEETING

 February 12, 2008

THE REGULAR MEETING OF THE LINCOLN TOWNSHIP BOARD WAS CALLED TO ORDER BY THE SUPERVISOR AT 7:00 PM, WITH WRAY, OSWALD, ENSIGN, AND TRINKLEIN PRESENT AND BRIGGS ABSENT, AND 20 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 JANUARY 7, 2008 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 OSWALD AND SECOND BY ENSIGN.  WRAY-YES; OSWALD-YES; BRIGGS-ABSENT; ENSIGN-YES; TRINKLEIN-YES. 

THE FIRE DEPARTMENT, PLANNING COMMISSION, BUILDING INSPECTOR, ORDINANCE ENFORCEMENT OFFICER, WATER AUTHORITY, AND SOLID WASTE REPORTS WERE READ. 

MORE DISCUSSION WAS HELD ON THE ESTABLISHMENT OF A PARKS COMMISSION OR A PARKS BOARD.  MORE RESEARCH WILL BE CONDUCTED ON THE MATTER. 

RESOLUTION TO ESTABLISH A 2% INCREASE IN SUPERVISOR�S SALARY WAS APPROVED AFTER MOTION BY OSWALD AND SECOND BY TRINKLEIN.  RESOLUTION TO ESTABLISH A 2% INCREASE IN CLERK�S SALARY WAS APPROVED AFTER MOTION BY WRAY AND SECOND BY ENSIGN.  RESOLUTION TO ESTABLISH A 2% INCREASE IN TREASURER�S SALARY WAS APPROVED AFTER MOTION BY WRAY AND SECOND BY TRINKLEIN.  RESOLUTION TO ESTABLISH A 2% INCREASE IN TRUSTEE�S SALARY WAS APPROVED AFTER MOTION BY WRAY AND SECOND BY OSWALD. 

APPROVED SETTING BUDGET WORKSHOP DATE FOR 3/18/08 AT 7:00 PM AFTER MOTION BY WRAY AND SECOND BY OSWALD.  APPROVED SETTING BUDGET HEARING/TRUTH IN TAXATION DATE FOR 3/25/08 AT 7:00 PM AFTER MOTION BY TRINKLEIN AND SECOND BY OSWALD.

RESOLUTION 2008-2 AUTHORIZING ELECTRONIC TRANSACTIONS WAS APPROVED BY ROLL CALL VOTE AFTER MOTION BY OSWALD AND SECOND BY TRINKLEIN.  WRAY-YES; OSWALD-YES; BRIGGS-ABSENT; ENSIGN-YES; TRINKLEIN-YES. 

MEETING WAS ADJOURNED AT 9:02 PM BY SUPERVISOR WRAY.

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MARK TRINKLEIN,

LINCOLN TOWNSHIP CLERK