Meeting Minutes

Township Meeting Minutes

February 10, 2016 Meeting Minutes

 

CRYSTAL TOWNSHIP BOARD MEETING MINUTES

Wednesday, February 10, 2016

7:00 p.m.

Crystal Community Center

The meeting was called to order by Supervisor Johnston at 7:00 p.m. and followed by the Pledge of Allegiance.

Members Present: Kurt McCracken, Chris Johnston, Bob Naumann, Ted Padgett. Absent: Jason Anderson.

Public Comment: Public was allowed time to make comments.

Approval of Agenda: Motion by Naumann, supported by McCracken to approve the Agenda as with the removal of Township bills for discussion. Motion carried- all ayes.

Motion by Padgett, supported by Naumann to accept the Consent Agenda which included the following:

a. Minutes of January 13, 2016 Regular Board Meeting

b. Township Bills (removed for discussion)

c. Treasurer’s Report

d. Crystal/Duck Lake Sanitary Sewer Bills

Motion carried- all ayes.

Reports: Reports were presented.

Correspondence: Monthly correspondence was presented.

Unfinished Business:

c. Library Contract proposal: Motion by Naumann, supported by McCracken to hold a Special Board Meeting at 7:00 pm, March 7th for the purpose of discussing the library and appoint 2 Library Board Representatives (item d). Motion carried- all ayes.

e. Community Center Bond Proposal: Motion by Naumann, supported by McCracken to include Roger Swets to the Special Meeting agenda March 7th for bond proposal discussion. Motion carried- all ayes.

New Business:

b. CLA Resolution for lake treatment: Motion by Naumann, supported by Padgett to adopt the CLA resolution for lake treatment. Roll Call: Ted Padgett, Bob Naumann, Chris Johnston, Kurt McCracken. Motion carried- all ayes.

c. Vendor for Crystal Community Center Trash Collection: Motion by Padgett, supported by Naumann to accept the lowest bid for Township Trash Removal. Motion carried- all ayes.

f. Refunding a payment for split request. Motion by McCracken, supported by Naumann to reimburse Carla Miller Haynes $60.00 for property split request. Motion carried 3/1 (Padgett opposed).

g. Board of Review:

i. Motion by Naumann, supported by Johnston to adopt the Resolution to Adopt Alternate start dates for March, July and December. Roll call: Kurt McCracken, Ted Padgett, Bob Naumann, Chris Johnston. Motion carried- all ayes.

ii. Motion by Padgett, supported by Naumann to adopt the 2016 Poverty Exemption guidelines. Motion carried- all ayes.

Public Comment: The public was allowed time for comment.

Adjournment: Motion by McCracken, supported by Padgett to adjourn at 8:35 pm. Motion carried- all ayes.

Adjournment: Motion by McCracken, supported by Padgett to adjourn the meeting at 8:35 pm.

Thomas Marek