June 11, 2014 Meeting Minutes

CRYSTAL TOWNSHIP BOARD MEETING MINUTES

Wednesday, June 11, 2014 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: Curt McCracken, Bob Naumann, Ted Padgett, Chris Johnston and Jason

Anderson.

Public Comment: Public was allowed time to make comments.

Approval of Agenda: Motion by McCracken, supported by Naumann to approve the agenda and

Consent Agenda with the following changes: Addition of Duck Lake Improvement Board to item g.

in Reports, remove item D. in New Business (already discussed in Public Comment) and removal of

Township bills for discussion. Motion carried- all ayes.

Approval of Consent Agenda: Motion by Naumann, supported by Padgett to approve the

Consent Agenda with the removal of bills with the removal of Township Bills. Motion carried- all

ayes.

Township Bills: Check #17938 for $300.00 to Greg Ray Construction was voided due to incorrect

name. New check #17948 for $300.00 was issued to H&H. Motion by Padgett, supported by

McCracken to approve the bills as amended. Motion carried- all ayes.

Reports: Reports were presented.

Correspondence: Monthly correspondence was presented.

Unfinished Business:

2014/2015 Rental Agreement with Carson City-Crystal Area Schools Alternative Ed and Adult Ed:

Motion by McCracken, supported by Anderson to approve the proposal from CC-C Alternative

Ed and Adult Ed as follows: $6,000 for enrollment up to 26 students, 27-29 students $9,000 and 30

or more students $12,000. Motion carried 4/1 with Johnston opposed.

Pickleball Court: Motion by McCracken, supported by Anderson to approve up to $500 for paint

and supplies to create a Pickleball Court at the existing Tennis Courts in Noll Park. Motion carriedall

ayes.

Adopt 2014-2015 Budget: Motion by Naumann, supported by McCracken to adopt the 2014-

2015 Budget with the removal of revenue on voted roads, pg. #10. Motion carried- all ayes.

Adopt the 2014-2015 Sewer District Budget: Motion by Naumann, supported by McCracken to

adopt the 2014-2015 Sewer District Budget as presented. Motion carried- all ayes.

New Business:

Adopt 2014-2015 Regular Township Board Meeting Dates: Motion by Padgett, supported by

Anderson to adopt the 2014-2015 Regular Meeting Dates as presented. Motion carried- all ayes.

Sign at Crystal Fire Hall: Motion by McCracken, supported by Anderson to approve $1,400 to be

paid to 180 Designs in Carson City for a new sign for the Crystal Fire Hall (sample shown at

meeting). Motion carried- all ayes.

Funeral Luncheon, cleaning deposit: Motion by Johnston, supported by Anderson to approve

charging a $50 cleaning deposit for funeral luncheons. (Deposit refundable if cleanup is done by the

renting party).

DPW- Lift Expense for tree trimming: Motion by Johnston, supported by Padgett to approve

paying half the cost of lift rental ($90.00) with the Fire Department so that the DPW can trim trees.

Motion carried- all ayes.

Adjournment: Motion by McCracken, supported by Anderson to adjourn the meeting at 9:32

p.m. Motion carried- all ayes.