LINCOLN TOWNSHIP BOARD MEETING MINUTES

July 14, 2009

 

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 19 guests.

 

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

 

Public comments were heard and correspondence was read.

 

The minutes of the June 9, 2009 regular board meeting was approved after motion by Ensign and second by Crockett.

 

The treasurer�s report was heard.

 

Payment of bills in the amount of $17,512.96 in the general fund, $2,708.45 in the fire fund, $157.59 in the liquor fund, and $12,288.99 in the sanitation fund were approved by roll call vote after motion by Ensign and second by Oswald.  Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.

 

Heard presentation of 2008/2009 financial audit from Kristy Burgess of Burnside & Lang.

 

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

 

Discussed 5-year road program.

 

Approved water main capital charge resolution after motion by Wray and second by Oswald.  Ensign-yes; Oswald-yes; Trinklein-yes; Crockett-yes; Wray-yes.

 

Meeting was adjourned at 8:45 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 14th of July, 2009. 

 

________________________________________

Mark Trinklein, Lincoln Township Clerk

 

 

________________________________________

Kevin Wray, Lincoln Township Supervisor