LINCOLN TOWNSHIP Special BOARD MEETING MINUTES

August 31, 2010 - PROPOSED

  

 

The special board meeting of the Lincoln Township Board was called to order by the Supervisor at 6:30 pm, with Wray, Ensign, Crockett, Oswald and Trinklein present, and 1 guest.

 

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

 

Approved resolution to authorize treasurer and clerk to sign for fire truck loan agreement with Members First Credit Union after motion by Wray and second by Crockett.  Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.

 

Authorized temporary transfer of funds from the general fund to the fire fund as deemed necessary after motion by Trinklein and second by Oswald.  Crockett-yes; Oswald-yes; Ensign-yes; Trinklein-yes; Wray-yes.

 

Meeting was adjourned at 6:55 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 special board meeting of the Township Board of Lincoln Township, Midland County, Michigan, held on the 31st of August, 2010. 

 

_____________________________________________     

Mark Trinklein, Lincoln Township Clerk

 

 

_____________________________________________     

Kevin Wray, Lincoln Township Supervisor