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LINCOLN TOWNSHIP BOARD MEETING MINUTES January 13, 2009 |
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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, Crockett, and Trinklein present, with 16 guests.
The agenda was approved with addition of appointments of water district #1 representatives after motion by Oswald and second by Crockett.
Public comments were heard and correspondence was read.
The minutes of the December 9, 2008 regular board meeting were approved after motion by Ensign and second by Oswald.
The treasurer�s report was heard.
Payment of bills in the amount of $24,515.18 in the general fund, $1,358.21 in the fire fund, $157.59 in the liquor fund, and $4,742.51 in the sanitation fund were approved by roll call vote after motion by Crockett and second by Oswald. Wray-yes; Oswald-yes; Crockett-yes; Ensign-yes; Trinklein-yes.
The fire department, planning committee, building inspector, ordinance enforcement officer, water authority, and sold waste reports were heard.
Approved meeting dates for 2009 after motion by Oswald and second by Ensign. Wray-yes; Oswald-yes; Crockett-yes; Ensign-yes; Trinklein-yes.
Approved reappointment of Sheila Mesler to planning commission with term expiring 12/31/11 after motion by Wray and second by Crockett. Approved reappointment of Reid Duford to zoning board of appeals with term expiring 12/31/11 after motion by Wray and second by Crockett. Approved reappointment of Steve Market to code enforcement officer with term expiring 12/31/09 after motion by Wray and second by Ensign.
Approved attendance at the MTA board of review training for those wishing to attend after motion by Oswald and second by Ensign.
Approved attendance at the MTA budget building seminar for those wishing to attend after motion by Crockett and second by Oswald.
Approved language changes to Township pension plan after motion by Oswald and second by Trinklein.
Approved reappointment of Kevin Wray and Kim Oswald as water district #1 representatives after motion by Crockett and second by Ensign.
Meeting was adjourned at 8:01 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 January, 2009.
________________________________________ Mark Trinklein, Lincoln Township Clerk
________________________________________ Kevin Wray, Lincoln Township Supervisor |