Lima Twp: Board Mtg Synopsis 9-11-23

LIMA TOWNSHIP - BOARD OF TRUSTEES

Synopsis of Regular Meeting Minutes

September 11, 2023

Supervisor Luick opened the meeting at 7:00 p.m. with the Pledge of Allegiance. Board members present were Duane Luick, Elaine Bater, Nanette Havens, and Greg McKenzie. Dale Luick was absent.

The evening agenda was approved with two additions.

The Board approved the consent agenda: meeting minutes of August 8, 2022, accounts payable for $95,853.06 and payroll for $8,982.14.

Reports were given. Under old business, there was a report and discussion of the building site at 1 Lima Center Road. A report and discussion on renovating the existing town hall at 11452 Jackson Road. No action was taken

Under new business, a motion was made by McKenzie to authorize the clerk to sign an agreement to enter the Washtenaw County Early Voting Plan. Motion failed. Motion by McKenzie, seconded by Dale Luick to set a meeting on October 2, 2023, to take action on the early voting plan. Motion carried. Motion by McKenzie, seconded by Dale Luick to authorize the Clerk and Deputy Clerk to attend Michigan Township Association clerk Training September 25-27, as requested, and related expenses in an amount not to exceed $1200. Ayes: Duane Luick, Dale Luick, and G. McKenzie. Nays: N. Havens. Under public comment, many opinions were expressed for building new on the 1 Lima Center Road location vs. remodeling and adding to the existing town hall. The meeting adjourned at 8:45 p.m.

This record is a synopsis of the meeting minutes which may be read after approval at www.limatownshipmi.gov