LINCOLN TOWNSHIP BOARD MEETING MINUTES

 May 13, 2008

The regular meeting of the Lincoln Township Board was called to order by the Supervisor at 7:01 pm, with Wray, Oswald, Ensign, Surma, and Trinklein present, with 23 guests.

 

The agenda was approved after motion by Oswald and second by Trinklein.

 

Public comments were heard and correspondence was read.

 

The minutes of the April 8, 2008 regular board meeting and April 29, 2008 special meeting were approved after motion by Ensign and second by Surma.

 

The treasurer�s report was heard.

 

Payment of bills were approved by roll call vote after motion by Ensign and second by Trinklein.  Wray-yes; Oswald-yes; Surma-yes; Ensign-yes; Trinklein-yes.

 

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

 

Approved setting of public hearing for Fire and Emergency Incident Ordinance changes at the June 10, 2008 regular board meeting after motion by Ensign and second by Oswald.

 

Discussed obtaining requests for proposals for parking lot striping services.

 

Approved formation of Lincoln Township Water Committee after motion by Surma and second by Ensign.

 

Approved Resolution No. 08-04 amending the articles of incorporation for Water District No. 1 of Midland County after motion by Oswald and second by Ensign.

 

Approved attendance for board members wishing to attend the Midland County Township Officers Association dinner meeting to be held on June 5, 2008.

 

Approved attendance for board members wishing to attend the MTA workshop held at various locations and dates after motion by Oswald and second by Ensign.

 

Meeting was adjourned at 8:35 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 13th of May, 2008 

 

_____________________________________________     

Mark Trinklein, Lincoln Township Clerk

 

 

_____________________________________________     

Kevin Wray, Lincoln Township Supervisor