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Regular 12/1/08Regular
Monday, December 1, 20087:30 PM
Agenda:
AGENDA
FAIRGROVE VILLAGE COUNCIL MEETING
December 1, 2008
 
                                   
            
 
 
 
 
   ROLL CALL – Maguire, Prusi, Eurich, Farnum, Hall, Adams
 
   APPROVE MINUTES – November 17, 2008 Regular Meeting
                                               
   AUDIENCE RECOGNITION
                                                  
   DEPARTMENT/COMMITTEE REPORTS
   
   CORRESPONDENCE
                                                   
   UNFINISHED BUSINESS
  
   NEW BUSINESS
        A. 2009 Council Meeting Dates
                            
   CLERK’S REPORT
 
   FINANCES
               A.   Approve Disbursements
                       
        ADJOURNMENT
 
Minutes:
UNAPPROVED COUNCIL MINUTES
VILLAGE OF FAIRGROVE
DECEMBER 1, 2008
 
 
 
 
 
Present: Maguire, Eurich, Farnum, Prusi, Hall, Adams
Absent: None
Vacant: One
 
 
 
The meeting was called to order at 7:30 p.m. by President Maguire.
 
Motion Prusi second Eurich to accept the November 17, 2008 regular meeting minutes as printed.    Carried.
 
Fire Chief Young reported that the department had 5 assists for November.
 
Police Chief Sherrod presented his department’s activity report for November.
 
Motion Adams second Hall to have the council revert back to meeting only on the first Monday of each month at $50 per meeting.    3 Yea    3 Nay    Defeated.
 
Motion Hall second Eurich to approve the 2009 council meeting dates, which are the first and third Mondays of each month except for September which is the second Monday, at 7:30 p.m.    5 Yea    1 Nay    Carried.
 
Motion Adams second Hall to approve the installation of new transformers and alarm panels at the Circle Drive and high school sewer stations by Hydrodynamics, Inc. for $2458.    Carried.
 
Motion Prusi second Eurich to pay bills of approximately $10,915.23.    Carried.
 
Meeting adjourned at 8:18 p.m.
                                                                                   
                                                                                   
                                   
 
Bev Parsell, Clerk                             
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