Meeting Minutes

Township Meeting Minutes

February 11, 2015 Meeting Minutes

CRYSTAL TOWNSHIP BOARD MEETING MINUTES

Wednesday, February 11, 2015

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: Chris Johnston, Ted Padgett, Kurt McCracken, Jason Anderson, Bob Naumann. Public Comment: Public was allowed time to make comments.

Approval of Agenda: Motion by McCracken, supported by Anderson to approve the agenda and accept the Consent Agenda with the following corrections: Change date on draft minutes of January Board meeting from 2014 to 2015 and void check #18288 in Township bills. Motion carried- all ayes.

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

a. Approval of Draft Minutes of the January 14, 2015 regular meeting.

b. Approval of Township Bills.

c. Approval of Treasurer's Report

e. Approval of Crystal/Duck Lake Sanitary Sewer Bills.

Motion carried- all ayes.

Reports: Reports were presented.

Correspondence: Monthly correspondence was presented.

Unfinished Business:

a. Motion by Naumann, supported by McCracken to accept the library contract as presented by the Township attorney. Motion carried- all ayes. Motion by Naumann, supported by Padgett to also accept the lease agreement as presented by the Township attorney to present to the Library Board. Motion carried all ayes.

New Business:

a. Motion by Naumann, supported by Padgett to adopt the Crystal Historical Society Gaming License Resolution for raffles. Roll Call: Anderson, Padgett, Naumann, Johnston, McCracken. Resolution adopted 5/0.

b. Motion by Naumann, supported by Johnston to appoint Bill Powell, John Ryan and Dick Walthorn (Bob Muscott- alternate) to the Board of Review for from January 2015 through December 2016. Motion carried- all ayes. Motion by Naumann, supported by Anderson to adopt the resolution of the Alternate Start date (3/10/15 and 3/13/15). Roll Call: McCracken, Johnston, Naumann, Padgett, Anderson. Resolution adopted 5/0.

c. Motion by Naumann, supported by Anderson to adopt the resolution of the Notice of Deficiency. Roll Call: Padgett, Naumann, Johnston, McCracken, Anderson. Resolution adopted 5/0.

Public Comment: The public was allowed time for comment.

Adjournment: Motion by Anderson, supported by McCracken to adjourn the meeting at 8:06 pm. Motion carried- all ayes.

Thomas Marek