VILLAGE OF FAIRGROVE
TUSCOLA COUNTY, MICHIGAN
Synopsis of a Regular Meeting
Held on January 8, 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, January 8, 2017, in the Fairgrove Village Hall, 5005 W. Center St. Fairgrove, Tuscola County, Michigan.
Present Cathy Phelps, Brad Phelps, Troy McIntosh, Doug Stevens, and Tom Wassa (P)
Motion #1. Motion by B. Phelps, supported by T. McIntosh, to amend the agenda to remove the appointment of Brad Phelps and otherwise approve. Motion carried (5-0).
Motion #2. Motion by C. Phelps, supported by D. Stevens, to approve the minutes of the December 4, 2017 meeting. Motion carried (5-0).
PUBLIC AND BOARD COMMENTS
Cathy Childs and would like board approval to work on improvements for Mulberry park. (Sand was specifically mention if a grant can be procured) Motion #3. Motion by T. McIntosh, supported by D. Stevens to authorize Cathy Childs to proceed with proposed Mulberry park improvements. Motion carried (5-0).
FIRE DEPARTMENT REPORT
Chief Young updated the board on fire runs (6) for the month of December 2017 and put the fire run report on file. The department had 46 calls for the calendar year.
Motion #4. Motion by T. McIntosh, supported by D. Stevens to authorize the purchase of a new Fire Department tower and external storage, cost not to exceed $1000. Motion carried (5-0).
Motion #5. Motion by C. Phelps, supported by T. McIntosh, to authorize the purchase of new batteries for the Loader and Snow Blower. Motion carried (5-0).
CLERK REPORT- none
OLD BUSINESS - none
Motion #6. Motion by B. Phelps. Seconded by C. Phelps to approve the calendar for the 2018 calendar year.
Motion #7. Motion by C. Phelps, Seconded by T. McIntosh to approve expenses in the amount of $22,190.40. (RC 5-0).
Motion #8. Motion by B. Phelps. Seconded by T. McIntosh to adjourn. (5-0).
Meeting adjourned at 7:20 PM.
Notes made by C. Phelps