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Regular 2/15/10Regular
Monday, February 15, 20107:30 PM
Agenda:
AGENDA
FAIRGROVE VILLAGE COUNCIL MEETING
FEBRUARY 15, 2010
 
                                   
            
 
 
 
 
 ROLL CALL – Maguire, Prusi, Eurich, Ahrens, Farnum, Hall, Adams
 
 APPROVE MINUTES – February 1, 2010 Regular Meeting
                                               
 AUDIENCE RECOGNITION
 
 DEPARTMENT/COMMITTEE REPORTS
             
 CORRESPONDENCE
              A. Tuscola County EDC – Major Projects 2009-10

              B. Tuscola County Commissioner District 1 – Planning Commission            

              C. Tuscola County Commissioner District 1 – Airport Zoning Ordinance                                       

               D. Tuscola County Commissioner District 1 – National Flood Insurance

               E. State of Michigan Public Service Commission – Cable Hearings
                          
 UNFINISHED BUSINESS
              A. Storm Sewer Hookups in Sanitary Sewer System
              B. Tuscola Enterprise Facilitation – Financial Contribution
                              
 NEW BUSINESS       
                                                                                                                                         
CLERK’S REPORT
       
FINANCES
               A.   Approve Disbursements       
 
      ADJOURNMENT
 
Minutes:
UNAPPROVED COUNCIL MINUTES
VILLAGE OF FAIRGROVE
FEBRUARY 15, 2010
 
 
 
 
 
Present: Maguire, Eurich, Hall, Adams   
Absent: Ahrens, Farnum, Prusi
Guests: Donnie Englehart
 
 
 
 
The meeting was called to order at 7:30 p.m. by President Duane Maguire.
 
Motion Eurich second Hall to accept the February 1, 2010 regular meeting minutes as printed.    Carried.
 
Motion Hall second Adams to approve an annual air system maintenance contract for the fire department with Breathing Air Systems for $779.80.    Carried.
 
Correspondence was received from Tuscola County EDC reporting its major projects for 2009-10; Tuscola County Commissioner Roggenbuck informing of a planning commission vacancy, a board of commissioners meeting on February 23, 2010 at the Juniata Township Hall at 7:30 p.m. in which the airport zoning ordinance will be discussed, providing a CD on the National Flood Insurance Program process; State of Michigan Public Service Commission informing of public hearings in Lansing on Pine River Cable and CableMax Communications on March 9, 2010 at 9:00 a.m. and 10:00 a.m. respectively.
 
The council took no action on a financial contribution to Tuscola Enterprise Facilitation.
 
Motion Adams second Eurich to pay bills of approximately $7,921.45.    Carried.
 
Meeting Adjourned 7:47 p.m.
 
 
 
 
 
Bev Parsell, Clerk
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