LINCOLN CHARTER TOWNSHIP – SPECIAL MEETING MINUTES – 3-12-25

LINCOLN CHARTER TOWNSHIP
BERRIEN COUNTY, MICHIGAN
March 12, 2025

A SPECIAL MEETING of the Lincoln Charter Township Board of Trustees was called by Supervisor Glenn Youngstedt to review pending litigation.

BOARD MEMBERS PRESENT: Supervisor Glenn Youngstedt, Treasurer Terrie Smith, Clerk Michael Brown, Trustees Marc Florian, Deb Peterson, and Dick Stauffer. Trustee Peterson arrived at 10:00 AM.
BOARD MEMBERS ABSENT: Trustee Amy Pheifer present via Zoom Non-Voting
ALSO PRESENT: Township Attorney Scott Dienes and Township Engineer Brandon Mieras via Zoom

AGENDA: Review pending litigation with Township Attorney.
MOTION: Supervisor Youngstedt moved, seconded by Peterson for the Board of Trustees to go into closed session as authorized by Section 8(e) and 8(h) of the Open Meetings Act, being Act 267 of the Public Acts of Michigan 1976, to consult with the Township Attorney to consider material exempt from discussion or disclosure in connection with pending litigation.
Roll Call Vote: Ayes: Supervisor Youngstedt, Treasurer Smith, Clerk Brown, Trustee’s Florian and Stauffer. Nays: none. MOTION CARRIED
Closed Session started at 10:01 AM and returned to open session at 10:43 AM.
No action or votes were taken by the township board.
ADJOURNMENT: There being no further business Supervisor Youngstedt adjourned the meeting at 10:44 AM.
___________________________
Michael A. Brown, Clerk

___________________________ Glenn Youngstedt, Supervisor

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