VILLAGE OF FAIRGROVE

TUSCOLA COUNTY, MICHIGAN

Synopsis of a Regular Meeting

Held on December 4, 2017

at 6:30 p.m

CALL TO ORDER

A meeting of the Village of Fairgrove Board was called to order by President Pro Tem Phelps (B) at 6:30 p.m. on Monday, December 4, 2017, in the Fairgrove Village Hall, 5005 W. Center St. Fairgrove, Tuscola County, Michigan.

Roll Call

            Present Cathy Phelps, Brad Phelps, Troy McIntosh, and Doug Stevens

Motion #1. Motion by C. Phelps, supported by D. Stevens, to approve the agenda.  Motion carried (4-0).

Motion #2. Motion by T. McIntosh, supported by D. Stevens, to approve the minutes of the November 6, 2017 meeting. Motion carried (4-0).

PUBLIC AND BOARD COMMENTS

There was no public comment.

FIRE DEPARTMENT REPORT

Motion #3. Motion by T. McIntosh, supported by D. Stevens, to approve the Fire Departments request to use the village hall for the January 6 Appreciation Party.

The November Fire Run report was put on file.  It reported 3 Mutual Aid Runs and a run for a wire issue.

The Fire department requested the clerk seek repair to the department desktop.

DPW REPORT

A cost estimation for the leaf pick up was discussed.

CLERK REPORT -None

OLD BUSINESS -None

NEW BUSINESS

The council discussed developing a Facebook policy

Motion #4. Motion by T. McIntosh, seconded by C. Phelps to approve expenses in the amount of  $11562.46  (RC 4-0). 

ADJOURNMENT

Motion #5. Motion by C. Phelps, seconded by T. McIntosh to adjourn.  (4-0). 

Meeting adjourned at 7:04 PM.

Heidi Stark

Clerk.