Meeting Minutes

Township Meeting Minutes

January 14, 2014 Meeting Minutes

CRYSTAL TOWNSHIP BOARD MEETING MINUTES

Wednesday, January 14, 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, Curt McCracken, Jason Anderson, Bob Naumann. Public Comment: Public was allowed time to make comments.

Approval of Agenda: Motion by Anderson, supported by Padgett to approve the agenda and accept the Consent Agenda as presented. Motion carried- all ayes.

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

a. Approval of Draft Minutes of the December 10, 2014 regular meeting.

b. Approval of Draft Minutes of the January 7, 2015 special meeting.

c. Approval of Township Bills.

d. 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: Motion by Naumann, supported by McCracken to accept the contract with Trayer Well Drilling.

Motion by Anderson, supported by McCracken to accept the resolution to consolidate the Smith, Blackrick, Rice drains. Motion carried- 4/1 (Naumann- nay)

Motion by to adopt the resolution to consolidate the Smith, Blackrick and Rice drains as presented. Roll Call: Padgett- aye, Johnston- aye, Naumann- nay, Anderson- aye, McCracken- aye. Resolution adopted 4/1.

New Business: Motion by McCracken, supported by Naumann to allow the Congregational Church to use a room at the Community Center for a Clothing Closet at no cost. Motion carried 4/1 (Padgett-nay).

Public Comment: The public was allowed time for comment.

Adjournment: Motion by Anderson, supported by McCracken to adjourn the meeting at 8:16 pm. Motion carried- all ayes.

Thomas Marek