6-25-06 Board Minutes

LINCOLN TOWNSHIP
CLARE COUNTY
P.O. BOX 239
LAKE GEORGE, MI 48633
989-588-9841

Minutes for June 25, 2006

Gene Ringley, Supervisor
Carol L. Majewski, Clerk
Lori L. West, Treasurer
Joyce A. Branam, Trustee
Gerald E. Galloway, Trustee

Gene Ringley Jr., Supervisor Carol L. Majewski, Clerk Lori L. West, Treasurer Joyce A. Branam, Trustee Gerald E. Galloway, Trustee

Minutes

Annual Municipal Corporate Meeting Lincoln Township Board 25 June, 2005
Supervisor Ringley called the meeting to order at 10:08 AM .
Pledge of Allegiance.
Roll call present were: Ringley, Majewski, Branam, West, Galloway and two other interested persons.
Minutes of the 26 June 2005 Annual Municipal Corporate Meeting accepted as presented.
Motion by Branam to approve the proposed budget amendments as follows:

General Fund - decrease fund balance and increase fund expenditures $47,491.94 Fire Fund - decrease fund balance and increase fund expenditures $26,173.00
And recognize that there were no amendments to the Law or Liquor Funds, second by Galloway , roll call vote, all in favor, motion carried.
Motion by Branam to adopt resolution number 062505B a resolution regarding the 2004/2005 financial statement, second by West, roll call vote, all in favor, motion carried.
Motion by Branam to approve Weinlander and Fitzhugh CPA's as the township auditor, second by West, all in favor, motion carried.
Motion by Ringley to approve David Dreyer as the townships legal counsel, second by Branam, all in favor, motion carried.
Motion by West to approve Chemical Bank as the townships primary dep9sitory, second by Galloway, all in favor motion carried.
Motion by Galloway to approve Farwell State Savings as the townships secondary depository, second by Majewski, all in favor, motion carried.
Motion by Branam to adopt resolution number 062505A, a resolution regarding the proposed wage increase of 3% for the township board members rounded up to the nearest $1.00, second by West, roll call vote, all in favor, motion carried.
Motion by Branam to approve a .50 per hour additional increase for the maintenance team leader, second by Galloway , all in favor, motion carried.
There was no public comment.
Motion by West to adjourn the meeting, second by Galloway, all in favor, meeting adjourned at 10:18 AM