Agenda


AGENDA

VILLAGE OF CENTRAL LAKE

REGULAR BOARD MEETING

WEDNESDAY June 14, 2017

1.     CALL TO ORDER

2.     PLEDGE OF ALLEGIANCE

3.     ROLL CALL

4.     APPROVAL OF AGENDA OF June 14, 2017, AS PRESENTED

5.     APPROVAL OF MINUTES OF May 10, 2017 REGULAR BOARD MEETING

6.     PUBLIC COMMENT (limited to three minutes

7.     REPORTS

         a. Police Report – Scott Barrett

         b. DPW Report – Sam Mullens

         c. DDA Report – Cory Hoeksema

        d. Campground Report – Lyle Collins

8      CORRESPONDENCE

9.   COMMITTEE REPORTS

        a. Streets, Sidewalks & Lights – Lyle Loveless

        b. Sewer & Water – Lela Clark

        c. Law Enforcement – Bill Chapman

        d. Communications – Melissa Zelenak

        e. Finance & Personnel – Brian Patton

        f. Parks & Public Property – Rob Tyler

        g. President’s Report – Larry Eckhardt

10.   APPROVAL OF BILLS

                               Prepaid:           $      22,801.53

                               Payroll:            $        6,392.89

                               Payable:           $      38,367.13

TOTAL APPROVED:                   $       67,561.55

11    NEW BUSINESS

        a.

        b.

        c.

12.   ACTION ITEMS

        a.  Approve Tri County’s bid, of $3,000.00, to fix water line at 8453 W. State Street

        b. Approve campground rule change

        c. Approve invoice from Gourdie-Fraser, Inc. for $2,943.65 for the Thurston Park Improvement         Project.

        d. Approve invoice from Gourdie-Fraser, Inc. for $8,700.00 for the Water Main Upgrade Project.

        e. Approve invoice from Gourdie-Fraser, Inc. for $23,774.25 for the Water Main Upgrade Project

        f. Approve invoice from Gourdie-Fraser, Inc. of $17,600.00 for the Water Main Upgrade Project

        g. Approve invoice from Gourdie-Fraser, Inc. of $530.00 for general consulting services on the North Street Trail Project

   13.   OLD BUSINESS

        a.

        b.

14.   PUBLIC COMMENT

15.   ADJOURNMENT

Next meeting will be at 7:00 p.m., on July 12, 2017 at the Government Center

2017

June

May

April

March

February

      Public Hearing

January

2016

December

November – Special Meeting

November

October

September

August

July

 

 

 

 

 

 

 

 

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