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Regular 9/22/08Regular
Monday, September 22, 20087:30 PM
Agenda:
AGENDA
FAIRGROVE VILLAGE COUNCIL MEETING
September 22, 2008
 
                                   
            
 
 
 
 
   ROLL CALL – Maguire, Prusi, Eurich, Farnum, Wassa, Adams
 
   APPROVE MINUTES – September 8, 2008 Regular Meeting
                                               
   AUDIENCE RECOGNITION
                                                  
   DEPARTMENT/COMMITTEE REPORTS
 
   CORRESPONDENCE
A. Tuscola County Planning Commission
               B. Thomas Wassa, Police Chief
         
   UNFINISHED BUSINESS
                             
   NEW BUSINESS
   A. Michigan Municipal League Workers Comp – Loss Control
                           
   CLERK’S REPORT
 
   FINANCES
              A.   Approve Disbursements
                       
        ADJOURNMENT
 
Minutes:
UNAPPROVED COUNCIL MINUTES
VILLAGE OF FAIRGROVE
September 22, 2008
 
 
 
Present: Maguire, Eurich, Farnum, Wassa, Adams
Absent: Prusi
Vacant: One
 
 
The meeting was called to order at 7:30 p.m. by President Maguire.
 
Motion Adams second Farnum to accept the September 8, 2008 regular meeting minutes as printed.    Carried.
 
Correspondence was received from Tuscola County Planning Commission informing of their intent to amend the Tuscola County General Development Plan and Thomas Wassa informing the council that he is not seeking reelection of his trustee seat and tendering his resignation as village Police Chief effective November 1, 2008.
 
MotionAdams second Farnmum to accept the resignation of Police Chief Thomas Wassa effective November 1, 2008.    4 Yea    1 Abstain-Wassa    Carried.
 
The clerk informed the council that a Michigan Municipal League Workers Comp Loss Control consultant met with the president, a trustee, clerk, DPW employee and fire department representative. The village has improved its loss control over the past three years. There were two recommendations issued that the clerk will respond to in writing.
 
Motion Wassa second Eurich to pay bills of approximately $8,102.11.    Carried.
 
Meeting adjourned at 7:53 p.m.                               
 
 
 
Bev Parsell, Clerk                                                                              
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