Meeting Minutes

Township Meeting Minutes

November 14, 2012 Meeting Minutes

CRYSTAL TOWNSHIP BOARD MEETING MINUTES

Wednesday, November 14, 2012

7:00 p.m.

Crystal Community Center

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

Allegiance.

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

Stone

Public Comment: Public was allowed time to make comments.

Agenda: Motion by Lance, supported by McCracken to approve the agenda as amended. Motion

carried- all ayes.

Draft Minutes of the October 10, 2012 Regular Board Meeting: Motion by Stone, supported by Lance

to approve the draft minutes as presented. Motion carried- all ayes.

Township Bills: Motion by Lance, supported by McCracken 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.

Crystal/Duck Lake Sanitary Sewer Bills: Motion by Naumann, supported by McCracken to

approve the Sewer bills as presented. Motion carried- all ayes.

Reports: Reports were presented.

Correspondence: Monthly correspondence was presented.

Unfinished Business:

Head Start Classroom Remodel: Motion by Naumann supported by Stone to accept the contract

from Horricks Construction in the amount of $14,293.58 The contract further specifies that half of

this amount will be paid up front, one additional draw may be taken and the remainder will be paid

upon completion. Motion carried- all ayes

New Business:

Furnace at Library: Clerk Naumann was asked to inform the Library Board of the furnace issue and

that they should consider moving into the Community Center ASAP.

Revised Montcalm Sheriff Contract: The existing contract ends December 31, 2012. The new

contract issue will be left to the new Board to decide in December

Oath of Office: Clerk Naumann gave the Oath of Office to three newly elected Crystal Township

Officials:

Supervisor Elect: Christopher Johnston

Treasurer Elect: Ted J. Padgett

Trustee Elect: Jason Anderson

Public Comment: The public was again allowed time for comments.

Adjournment: Motion by Stone, supported by Lance to adjourn the meeting at 7:58 p.m. Motion

carried- all ayes.

Thomas Marek