Meeting called to order at 4:00pm. Members present: Supervisor Bill VanRiper, Treasurer Nanette Havens, Clerk Ann Kwaske, Trustee Dale Luick, Trustee Greg McKenzie.
Motion to approve the agenda. Motion passed 5-0.
The public hearing was opened at 4:04pm. One resident asked if board members were getting raises. The public hearing was closed at 4:05pm.
The board held a discussion on the proposed budget. Three modifications were recommended by Trustee McKenzie.
Motion to revise the proposed budget to adjust the Transfer In from $175,000 to $332,000, increase 101-261-880 Community Promotion from $8,000 to $15,000, and to modify 101-265-969.005 to include $150,000 to the Building Reserve Account. Motion passed 5-0.
Resolution 2025-05 Salary of the Township Supervisor offered by McKenzie, supported by Kwaske. Adopted unanimously on a roll call vote.
Resolution 2025-06 Salary of the Township Clerk offered by McKenzie, supported by VanRiper. Adopted unanimously on a roll call vote.
Resolution 2025-07 Salary of the Township Treasurer offered by McKenzie, supported by Luick. Adopted unanimously on a roll call vote.
Resolution 2025-08 Salary of the Township Trustees offered by Kwaske, supported by VanRiper. Adopted unanimously on a roll call vote.
Resolution 2025-09 Pay for Hourly and Appointed Staff offered by McKenzie, supported by VanRiper. Adopted unanimously on a roll call vote.
Resolution 2025-10 General Appropriations Act of Lima Township offered by McKenzie, supported by Luick. Adopted unanimously on a roll call vote.
Meeting adjourned at 4:39pm.
This is only a synopsis. After approval, the complete minutes for this and all Board meetings are available at LimaTownshipMI.gov.
Prepared by: Ann Kwaske, Clerk Approved by: Bill VanRiper, Supervisor