Agenda


AGENDA

VILLAGE OF CENTRAL LAKE

REGULAR BOARD MEETING

December 13, 2017

1.     CALL TO ORDER

2.     PLEDGE OF ALLEGIANCE

3.     ROLL CALL

4.     APPROVAL OF AGENDA OF DECEMBER 13, 2017, AS PRESENTED

5.     APPROVAL OF MINUTES OF OCTOBER 11, 2017, REGULAR BOARD MEETING

6.     APPROVAL OF MINUTES OF NOVEMBER 8, 2017 REGULAR BOARD MEETING

7.     PUBLIC COMMENT (limited to three minutes

8.     REPORTS

        a.            Police Report – Scott Barrett

        b.            DPW Report – Sam Mullens

        c.             DDA Report – Cory Hoeksema

9.     CORRESPONDENCE

10.   COMMITTEE REPORTS

          a.            Streets, Sidewalks and Lights – Lyle Loveless

          b.            Sewer and Water – Lela Clark

          c.             Law Enforcement – Bill Chapman

          d.            Communications – Melissa Zelenak

          e.            Finance and Personnel – Brian Patton

          f.             Parks and Public Property – Rob Tyler

          g.            President’s Report – Larry Eckhardt

11.    APPROVAL OF BILLS

                         Prepaid:            $   82,152.95

                         Payroll:             $    6,019.34

                         Payable:            $    9,738.37

        TOTAL APPROVED       $   94,910.66

12.    NEW BUSINESS:

         a.  2018-2019 Budget

         b.  Common Area Caretaker

         c.  Ron Donaldson/Baseball Field

         d.  Ice Grant #MSC-216006 Public Comment

         e.  Dock and Pavilion Project Public Comment

         f.  Discussion of abandoning North Street extension

13.    ACTION ITEMS

        a.  Approve meeting dates for 2018

        b.  Approve getting signs that say “Welcome to Central Lake Home of the 2017 Eight Man

             Football State Champions”

        c.  Approve signing the request to release funds for the Rising Tide Project

        d.

        e.

        f.

14.     OLD BUSINESS

        a.

15.   PUBLIC COMMENT

16.   ADJOURNMENT

2017

December

November

October

September

August

   Public Hearing

July

   Special

June

May

April

March

February

      Public Hearing

January

2016

December

November – Special Meeting

November

October

September

 

 

 

 

 

 

 

 

 

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