Meeting Minutes

Township Meeting Minutes

May 2, 2018 Special Meeting Minutes

CRYSTAL TOWNSHIP BOARD MEETING

SPECIAL

May 2, 2018

7:00 p.m.

Crystal Community Center

The meeting was called to order by Supervisor, Chris Johnston at 7:00 p.m. and followed by

the Pledge of Allegiance.

Members Present: Baker-Marek, Mills and Johnston. Absent: McCracken, Bahm

Public Comment: None

New Business:

1. Youth League Noll Park Quote:

a. Motion by Baker-Marek, seconded by Johnston to approve bid from Carson

City Lumber in the amount of $327.46 for materials for steel roofs on 5

dugouts with the understanding Carson City Lumber is donating the materials

for the 6th dugout. Motion carried, ayes-all.

b. Motion by Johnston, seconded by Mills to accept bid from Dairy Land for 10

yards of crusher dust at $495, not to exceed $1,000. Motion carried, ayes-all.

2. Sidney Bank Proposal: Motion by Mills to move all accounts to Sidney Bank.

Motion died due to lack of a second. Discussion agreed to have Sidney Bank

attend a Board Meeting and make a presentation to the entire board.

3. Township Employee Handbook: reviewed sample handbook from City of Stanton,

agreed to revise, changing the Holidays, vacation and sick leave to match our

current benefits. Also, discussion of bereavement leave increasing to 5 days for

spouse, child or stepchild only.

Public Comment: None.

Adjournment: Motion by Baker-Marek, seconded by Mills to adjourn the meeting at 7:50

p.m. Motion carried- all ayes.

SUBMITTED BY:

Patty Baker-Marek, Clerk