Meeting Minutes

Township Meeting Minutes

March 14, 2012 Meeting Minutes

CRYSTAL TOWNSHIP BOARD MEETING MINUTES

Wednesday, March 14, 2012

7:00 p.m.

Crystal Community Center

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

Allegiance.

Members Present: Charlie Braman, Bob Naumann, Dennis Lance, Curt McCracken and Jeremiah

Stone

Approval of Agenda: Motion by Lance, supported by Stone to accept the agenda as presented.

Motion carried- all ayes.

Approval of the Draft Minutes of the February 8, 2012 Regular Board Meeting: Motion by

Lance, supported by McCracken to approve the Draft Minutes as presented. Motion carried- all ayes.

Approval of the Township Bills: Motion by Stone, supported by Lance to approve the bills as

presented. Motion carried- all ayes.

Treasurer Report: Motion by Naumann, supported by Stone to approve the Treasurer’s Report as

presented. Motion carried- all ayes.

Approval of Crystal/Duck Lake Sanitary Sewer Bills: Motion by Stone, supported by McCracken

to approve the Sewer Bills as presented. Motion carried- all ayes.

Reports: Presented.

Correspondence: Clerk Naumann presented the monthly correspondence.

Unfinished Business:

Ordinance 15A- The Board agreed to hold a public meeting to get input from the community

regarding the Draft of Ordinance 15A. A Special Meeting date is set for Wednesday, March 28, 2012

at 7:00 in the Community Center.

New Business:

Consumers Energy Light Replacement Resolution- Motion by Naumann, supported by Stone to accept

the Resolution as presented. Roll Call: Jeremiah Stone, Curt McCracken, Dennis Lance, Bob

Naumann, Charlie Braman. Motion carried- all ayes.

DPWMotion

by Naumann, supported by McCracken to approve the purchase of cemetery flags and

Community Center Flags from the American Legion for a total of $299.70. Motion carried- all ayes.

Motion by Naumann, supported by Stone to approve the purchase of a new Toro 60” mower from

Bush’s Hardware for $2,600.00. Motion carried- all ayes.

Trial Rent of Room- Dr. Will Gaffney presented a proposal of having an medical office/clinic in the

Community Center, open one day per week for a 6 month trial period. Motion by Naumann,

supported by Stone to approve the rental of a room for $150.00 for a period of 6 months, commencing

on May 1, 2012. Motion carried- all ayes.

Duck Lake Improvement Board- The Board will set up a meeting with the Duck Lake Improvement

Board to discuss concerns.

DPW Location- not at the Community Center- Motion by Stone, supported by Lance to not relocate

the DPW Garage/Shop into the Community Center. Motion carried- Ayes- Stone, McCracken, Lance.

Nay- Naumann, Braman.

Adjournment- Motion by Braman, supported by McCracken to adjourn the meeting at 9:05 p.m.

Motion carried- all ayes.

Thomas Marek