Agenda


AGENDA

VILLAGE OF CENTRAL LAKE

REGULAR BOARD MEETING

October 11, 2017

1.     CALL TO ORDER

2.     PLEDGE OF ALLEGIANCE

3.     ROLL CALL

4.     APPROVAL OF AGENDA OF OCTOBER 11, 2017, AS PRESENTED

5.     APPROVAL OF MINUTES OF SEPTEMBER 13, 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 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

10.    APPROVAL OF BILLS

                         Prepaid:            $267,061.66

                         Payroll:             $    6,535.08

                         Payable:            $    8,323.31

        TOTAL APPROVED       $281,920.05

11.    NEW BUSINESS:

         a.

12.    ACTION ITEMS

        a.  Halloween/Harvest Party

        b.  Approve road closure October 28, 2017, 12:00 p.m. to 8:00 p.m.

        c.  Approve invoice from Gourdie-Fraser, Inc. for $9,789.00 for the Water Main Project

        d.  Approve invoice from Gourdie-Fraser, Inc. for $4680.00 for the Water Main Project

        e.  Approve spending up to $3,500 to directional bore two water lines in the Campground

        f.  Sewer Study

13.     OLD BUSINESS

        a.

14.   PUBLIC COMMENT

15.   ADJOURNMENT

2017

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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