Agenda


AGENDA

VILLAGE OF CENTRAL LAKE

REGULAR BOARD MEETING

August 9, 2017

1.     CALL TO ORDER

2.     PLEDGE OF ALLEGIANCE

3.     ROLL CALL

4.     APPROVAL OF AGENDA OF AUGUST 9, 2017, AS PRESENTED

5.     APPROVAL OF MINUTES OF JULY 12, 2017, REGULAR BOARD MEETING

6.     APPROVAL OF MINUTES OF JULY 20, 2017, SPECIAL 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

        d.             Campground Report – Lyle Collins

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:            $186,701.25

                         Payroll:             $    6,315.51

                         Payable:            $  15,879.96

        TOTAL APPROVED       $208,896.72

12.    NEW BUSINESS:

         a.

13.    ACTION ITEMS

        a.  Approve road closure on Maple Street, from the alley to Main Street – between the Tavern and Classic Pizza, August 19, 2017, from 12:00 p.m. to 3:00 p.m.

        b.  Contribution to VISTA Worker

        c.  Approve the Consumers Energy Franchise Ordinance

        d.  Approve pay application #3 to TJM for #112,358.24 for the Thurston Park Improvement Project

        e.  Approve pay application #4 to TJM for #16,349.59 for the Thurston Park Improvement Project

        f.  Approve change order no. 1, for $5,850.00, for the Water Main Upgrade Project

        g.  Approve pay application to Tri-County for $127,876.96 for the Water Main Upgrade Project

        h.  Approve invoice from Gourdie-Fraser, Inc. for $6,965.25 for the Water Main Upgrade Project

        i.  Approve invoice from Gourdie-Fraser, Inc. for $8,278.00 for the Water Main Upgrade Project

        j.  Approve invoice from Gourdie-Fraser, Inc. for $3,065.00 for the Thurston Park Improvement Project

       k.  Approve invoice from Gourdie-Fraser, Inc. for $650.00 for the Bridge Inspection

14.     OLD BUSINESS

        a.

15.   PUBLIC COMMENT

16.   ADJOURNMENT

2017

August

   Public Hearing

July

   Special

June

May

April

March

February

      Public Hearing

January

2016

December

November – Special Meeting

November

October

September

August

July

 

 

 

 

 

 

 

 

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