Meeting Minutes

Township Meeting Minutes

October 10, 2012 Meeting Minutes

CRYSTAL TOWNSHIP BOARD MEETING MINUTES

Wednesday, October 10, 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.

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

Motion carried- all ayes.

Approval of the Draft Minutes of the September 12, 2012 Regular Board Meeting: Motion by

Stone, supported by Lance to approve the draft minutes as presented. Motion carried- all ayes.

Approval of the 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.

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

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

Reports: Reports were presented.

Correspondence: Monthly correspondence was presented.

Unfinished Business:

Lakeside Resort LLC Litigation: Supervisor Braman updated everyone on the September court hearing

DPW Tree Survey: Lance presented information form Scott Decker suggesting that we hire someone

on an hourly basis. Dennis will get additional information.

Ordinance 15A- Crystal Lake Association Proposal: Tabled till the new Board is in place.

Hire seasonal, part-time DPW worker: Motion by Naumann supported by Stone to hire Dan Peiffer.

Motion carried- all ayes

New Business:

DDA Appointments: Motion by Lance supported by Stone to appoint Ron Flinn and Rosemary

Horvath to 4 year terms on the DDA. Motion carried- all ayes

Fertilizer and Lime: Motion by Naumann supported by Lance to accept the estimate from Harvey’s

Milling for lime and fertilizer for Noll Park only. Motion carried – All ayes

Xerox Copier: Motion Stone supported by Naumann to purchase a Xerox 5335 for $6150 with the

understanding that Crystal/Duck Lake Wastewater Facility contribute 15%. Motion carried- all ayes

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

Adjournment: Motion by Stone, supported by McCracken to adjourn the meeting at 8:20 p.m.

Motion carried- all ayes.

Thomas Marek