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Regular 1/7/08Regular
Monday, January 7, 20087:30 PM
Agenda:
                                                                                      AGENDA
FAIRGROVE VILLAGE COUNCIL MEETING
January 7, 2008
 
                                   
            
 
 
ROLL CALL – Maguire, Prusi, Eurich, Farnum, Wassa, Adams
 
APPROVE MINUTES – December 17, 2007 Regular Meeting
 
AUDIENCE RECOGNITION
                                                 
DEPARTMENT/COMMITTEE REPORTS
 
CORRESPONDENCE
A. Gilford Township – Fire Department Water Usage
 
UNFINISHED BUSINESS
     
NEW BUSINESS
     
CLERK’S REPORT
 
9.   FINANCES
      A. Approve Disbursements
           
10. ADJOURNMENT
Minutes:
 
 
 
UNAPPROVED COUNCIL MINUTES
VILLAGE OF FAIRGROVE
JANUARY 7, 2008
 
 
 
 
 
Present: Maguire, Eurich,  Farnum, Prusi
Absent:  Wassa, Adams
Vacant:   One
 
 
 
The meeting was called to order at 7:30 p.m. by President Maguire.
 
Motion Prusi second Eurich to accept the December 17, 2007 regular meeting minutes as printed.    Carried.
 
Audience member Lynn Cramer questioned the curbside refuse at 5053 Center and whether it would be removed. The clerk informed him that Waste Management stated it would be removed within 5 business days.
 
Enter Adams 7:36 p.m.
 
The fire report showed that there was 1 run and 1 assist for December.
 
Motion Adams second Prusi to renew the fire protection contracts for Fairgrove, Gilford and Juniata Townships at the same rate as the previous contract, which was $600 per section, with the new contract dated April 1, 2008 through March 31, 2010.    Carried.
 
Correspondence was received from Gilford Township Supervisor Jim Stockmeyer regarding fire department water usage from the new water line project with Bay County. A copy of this letter was forwarded to Fire Chief Young.
 
Motion Prusi second Farnum to pay bills of approximately $20,307.86.    Carried.
 
Meeting adjourned at 8:40 p.m.
 
 
 
 
 
Bev Parsell, Clerk                                                                             
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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