VILLAGE OF FAIRGROVE

TUSCOLA COUNTY, MICHIGAN

Synopsis of a Regular Meeting

Held on February 5, 2018

at 6:30 p.m

CALL TO ORDER

A meeting of the Village of Fairgrove Board was called to order by President Wassa at 6:30 p.m. on Monday, Febuary 5, 2017, in the Fairgrove Village Hall, 5005 W. Center St. Fairgrove, Tuscola County, Michigan.

Roll Call

            Present Cathy Phelps, Brad Phelps, Doug Stevens, and Tom Wassa

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

Motion #2. Motion by C. Phelps, supported by D. Stevens, to approve the minutes of the January 8 , 2018 meeting. Motion carried (4-0).  

PUBLIC AND BOARD COMMENTS

No Comments.

FIRE DEPARTMENT REPORT

Chief Young updated the board on fire runs (3) for the month of January 2018 and put the fire run report on file. The three runs were mutual assist runs.  

The Chief announced the dates for the Fire Department Fish Frys- Feb 23, 4-9PM; March 2 and 23, 4-9PM and March 30, 12-9PM.

DPW REPORT

CLERK REPORT- none

OLD BUSINESS - none

NEW BUSINESS

Motion #3. Motion by B. Phelps. Seconded by D. Stevens to approve the 2018 Wage and Benefits Schedule. (RC 4-0). 

Motion #4. Motion by B. Phelps, Seconded by D. Stevens to amend the Sidewalk Ordinance #64. (RC 4-0 )

Motion #5. Motion by B. Phelps, Seconded by C. Phelps to appoint Doug Stevens to the Lagoon Board.  (3-0)

Motion #6. Motion by T. Wassa, Seconded by D. Stevens to accept Brad Phelps Resignation. (3-0).   

Motion #7 Motion by D. Stevens, Seconded by C. Phelps to approve expenses in the amount of  $22,149.02.  (RC 3-0). 

ADJOURNMENT

Motion #8 Motion by D. Stevens, Seconded by C. Phelps to adjourn.  (3-0). 

Meeting adjourned at 7:30 PM.

H. Stark