June 14 - the Hillsdale County Community Center!
Transcription
June 14 - the Hillsdale County Community Center!
Village of Waldron 102 S. Main Street Waldron, MI 49288 (517)286-6677 Wright-Waldron Municipal Building Council Meeting th June 14 2011 Meeting Minutes 7:00p.m. President Richard Buck called the meeting to order and all joined in with the Pledge of Allegiance. Roll Call was taken and all were present. Jeff Bernath made the motion to accept the agenda for June 14th 2011. Motion supported by Angelica Barnes. Ayes: 6, Nayes: 0. Motion passed. Ronnie Winchell made the motion to approve the meeting minutes of May 10th 2011 and the Special Meeting Minutes of June 1 2011. Supported by Jeff Bernath. Ayes: 6, Nayes: 0. Motion passed Terry Esterline made the motion to change Mike Ames pay per hour from $8.25 to $8.75. Supported by Ronnie Winchell. Ayes: Terry Esterline, Ronnie Winchell, Angelica Barnes, Sarah Mercer and Richard Buck. Nays: Jeff Bernath. Motion passed. In maintenance report Mike Ames reported he was in need of 2 new tires for Village truck received estimate from Reggies for $358.00. Ronnie Winchell made the motion to get 2 new tires for the Village track from Reggies for the amount of $358.00. Supported by Terry Esterline. Ayes: 6, Nayes: 0. Motion passed. President Richard Buck spoke on receiving quotes from other insurance groups for the Village. As of June 14th 2011 we received 1 quote and were waiting oh a local Insurance company's quote. President Richard Buck set Tuesday June 21st 2011 at 7:00 p.m. for special meeting for additional quotes. President Richard Buck read a letter from the Waldron Labor Day Committee on the events schedule and street closures for the upcoming Labor Day. Terry Esterline made the motion to give a 1-time donation for the benefit of the Community for $350.00 towards Labor Day expenses. Supported by Jeff Bernath. Ayes: 6, Nayes: 0. Motion passed. Terry Esterline made the motion that if there is a pre-approval on expenditures not to exceed dollar amount stated bills could be paid within 5 days of completion. Supported by Ronnie Winchell. Ayes: 6, Nayes: 0. Motion passed. Terry Esterline made the motion to pay bill excluding International League of Cities, MCM (Current Insurance Company) and Quote from Gale Shadbolt. Supported by Ronnie Winchell. Ayes: 6, Nays: 0. Motion passed. Terry Esterline made the motion to keep current mileage at 10.9812. Supported by Jeff Bernath. Roll call was taken Ayes: Terry Esterline, Jeff Bernath, Ronnie Winchell, Angelica Barnes, Sarah Mercer, Richard Buck. Nayes: 0. Motion passed. President Richard Buck read the resignation letter of Marilyn Winchell to take effect as of July 17th 2011. Terry Esterline made the motion to accept and declare clerk position vacant. Supported by Jeff Berntah. Roll call was taken Ayes: Terry Esterline, Jeff Bernath, Ronnie Winchell, Angelica Barnes, Sarah Mercer and Richard Buck. Nayes: 0. Motion passed. President Richard Buck read his resignation letter to council on his trustee position. Jeff Bernath made the motion to accept and declare Richard Bucks seat vacant. Supported by Angelica Barnes. Roll call was taken. Ayes: Terry Esterline, Jeff Bernath, Ronnie Winchell, Angelica Barnes, Sarah Mercer and Richard Buck. Nayes: 0. Motion passed. President Richard Buck nominated Beth Town to be appointed as clerk. Terry Esterline made the motion to nominate Beth Town in term as Village Clerk. Supported by Angelica Barnes. Roll call was taken. Ayes: Terry Esterline, Ronnie Winchell, Angelica Barnes, Sarah Mercer and Richard Buck. Nays: Jeff Bernath. Motion passed. Terry Esterline made the motion to accept the bid of Chestney for the drain on Mill Street at the amount of $1,983.00. Supported by Ronnie Winchell. Ayes: 6, Nayes: 0. Motion passed. Terry Esterline made the motion to purchase an oxygen sensor not to exceed $600.00. Supported by Jeff Bernath. Ayes: 6, Nayes: 0. Motion passed. Angelica Barnes made the motion to adjourn at 7:45 p.m. until July 12* 2011 at 7:00 p.m. Accommodations available upon request Waldron is an equal opportunity provider*