Meeting Minutes

Township Meeting Minutes

October 9, 2013 Meeting Minutes

CRYSTAL TOWNSHIP BOARD MEETING MINUTES

Wednesday, October 9, 2013

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, Kurt McCracken and Jason Anderson. Absent- Bob

Naumann.

Public Comment: Public was allowed time to make comments.

Approval of Agenda: Motion by Padgett, supported by McCracken to approve the agenda with

the addition of Drain Commission to the Reports and the removal of Township Bills from the Consent

Agenda. Motion carried- all ayes.

Consent Agenda: Motion by Padgett, supported by Anderson to approve the Consent Agenda

with the removal of Township Bills. Motion carried- all ayes.

a. Approve Draft Minutes of the September 11, 2013 Meeting.

b. Township Bills- Removed for Additions.

c. Approve Treasurer’s Report

d. Approve Crystal/Duck Lake Sanitary Sewer Bills.

Township Bills: Motion by McCracken, supported by Padgett to accept the Township Bills with

the additions of: $37,500- Roger Ralph (Ralph Masonry), $10,147.50- High Point Electric, $7,400-

Hubert Construction and $58.76- Blanchard’s Thriftway. Motion carried- all ayes.

Reports: Sandy Raines reported on problems with catch basins in the Township that are in need of

repair. Other reports were presented.

Correspondence: Monthly correspondence was presented.

Unfinished Business:

a.Lakeside Resort Litigation- Still waiting for further communication.

New Business:

DPW:

Motion by Anderson, supported by Padgett to approve up to $211.25 each for the purchase of 5

new LED light fixtures for the Community Center. Motion carried- all ayes.

New truck through MiDeal- The Board will table this until more bids can be acquired.

DDA:

Motion by McCracken, supported by Anderson to accept the resignation of Jim Greenhoe from the

DDA. Motion carried- all ayes.

Motion by Padgett, supported by McCracken to appoint Elizabeth Wight and Peggy Waldron to the

DDA. Motion carried- all ayes.

Utility Advisors:

Motion by McCracken, supported by Anderson to enter into the Utility Advisory Proposal. Motion

carried- all ayes.

Crystal Lake Association:

Supervisor Johnson will meet with the Lake Association to discuss plans for purchase of a new dock

for Crystal Park.

Public Comment: Public was allowed time to make comments.

Adjournment- Motion by Anderson, supported by McCracken to adjourn the meeting at 8:02 p.m.

Motion carried- all ayes.

Thomas Marek