Summary
The Leelanau Township Board of Trustees held a brief special meeting on December 12, 2025, with all members present: Clerk Jessica Wilson, Treasurer JoLisa Ugalde, Trustee Elizabeth Schwind, Trustee Silvia Gans, and Supervisor Barbara Conley. The board unanimously approved four action items, including a liquor license resolution, a fire/EMS truck repair expense, and two service contracts. No public comments were made, and the meeting adjourned at 11:37 a.m.
Other Business
Trustee Gans moved to approve a resolution recommending the Michigan Liquor Control Commission consider the application of Bohemian Cellars, LLC for a new on-premises tasting room license. Seconded by Trustee Schwind, the motion carried unanimously by roll call vote (Wilson, Ugalde, Gans, Schwind, Conley all voting yea).
Financial Summary
- Supervisor Conley moved to approve an expense not to exceed $7,000 for replacement of a transmission, radiator, and built-in trans cooler for the Fire/EMS brush truck, per a work order from Just Trucks, Inc. Funds to come from the EMS fund. Seconded by Clerk Wilson; motion carried unanimously by roll call vote.
- Trustee Schwind moved to approve payment of $912.50 to 3E for a one-year Fire/EMS contract. Seconded by Treasurer Ugalde; motion carried unanimously by roll call vote.
- Trustee Schwind moved to approve payment of $940.07 for a one-year Miss Dig facilities contract. Seconded by Trustee Gans; motion carried unanimously by roll call vote.
Action Items
- Approve Bohemian Cellars, LLC liquor license resolution — approved unanimously.
- Authorize up to $7,000 from the EMS fund for brush truck transmission/radiator repair by Just Trucks, Inc. — approved unanimously.
- Pay $912.50 for the 3E one-year Fire/EMS contract — approved unanimously.
- Pay $940.07 for the Miss Dig one-year facilities contract — approved unanimously.