Minutes
Regular Meeting
Lincoln Township Board
11 December, 2006

Supervisor Ringley called the meeting to order at 7:30 PM.

Roll call present were, West, Galloway, Ringley, Majewski – absent, Branam. Also present were, Building Insp. Mantei, Lakes Dir. Carey, Planning Chair Bergey, Planning member Chapman, ZBA Chairman Hamilton, Zoning Admin. Lambert, Fire Chief Majewski, Fire Lt. Green, County Comm. Grim, Farwell Village Pres. Grim and 9 other interested persons.

Minutes of the 03 November 2006 special meeting accepted as read.
Minutes of the 13 November 2006 regular meeting accepted as read.

Treasurer’s report accepted as presented.

Motion by Galloway to pay the monthly bills, second by Ringley, roll call vote, 4 yeas, motion carried.

Commissioner Grim reported that the animal shelter has new week day hours, 10:00 a.m. to 2:00 p.m., and the Saturday hours remain the same, closed on Sunday.

Chief Majewski gave the fire dept. report with 3 mutual aid, 17 rescue and 1 fire related runs for October, 280 runs year to date.

Motion by Ringley to approve Nancy House as planning/zoning recording secretary and Fran Glutkowski as alternate recording secretary, second by Galloway, West - opposed, Galloway – yes, Ringley – yes, Majewski – yes, motion carried.

Motion by Ringley to approve a road fund expenditure of $3000.00 for the planning phase one contract with Wilcox – MDOT Enhancement Grant, second by Galloway, all in favor, motion carried.

Motion by West to approve that fire department personnel will no longer receive pay for unattended meetings, effective 11December 2006, second by Ringley, all in favor, motion carried.

Motion by Galloway to appoint Ron Chapman as planning representative to the ZBA and Bergey and Osborn as alternate representatives, second by Ringley, all in favor, motion carried.

Motion by Galloway to adopt the federal poverty guidelines as presented, second by West, all in favor, motion carried.

Motion by West to adjourn the meeting, second y Galloway, all in favor, meeting adjourned at 8:40 p.m.