LINCOLN TOWNSHIP BOARD

SPECIAL MEETING MINUTES

March 23, 2010

 

The special 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, and 1 guest.

 

The regular meeting was recessed at 7:02 pm and public hearings were held regarding the 2010/2011 fiscal year budget and the truth in taxation.

 

The public hearing was closed at 7:04 pm and the regular meeting was reopened.

 

Resolution to set the tax millage rate at the maximum allowed was approved by roll call vote after motion by Trinklein and second by Ensign.  Ensign-yes; Oswald-yes; Crockett-yes; Trinklein-yes; Wray-yes.

 

Resolution to adopt the 2010/2011 budget was approved by roll call vote after motion by

Ensign and second by Oswald.  Ensign-yes; Oswald-yes; Crockett-yes; Trinklein-yes; Wray-yes.

 

Resolution to buy and sell property as considered necessary was approved by roll call vote after motion by Crockett and second by Trinklein.  Ensign-yes; Oswald-yes; Crockett-yes; Trinklein-yes; Wray-yes.

 

Accepted resignation of Kimberly Oswald by roll call vote as the Water District #1 representative for Lincoln Township after motion by Ensign and second by Crockett.  Ensign-yes; Oswald-yes; Crockett-yes; Trinklein-yes; Wray-no.

 

Appointed Roger Crockett as the Water District #1 representative for Lincoln Township after motion by Wray and second by Oswald.

  

Meeting was adjourned at 7:20 pm by supervisor Wray.

 

 

________________________________________

Mark Trinklein, 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 meeting of the Township Board of Lincoln Township, Midland County, Michigan, held on the 23th of March, 2010. 

 

________________________________________

Mark Trinklein, Lincoln Township Clerk

 

 

________________________________________

Kevin Wray, Lincoln Township Supervisor