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Special Meeting 11/16/2015Special
Monday, November 16, 20157:00 PM
Agenda:

VILLAGE OF FAIRGROVE

 

NOTICE OF SPECIAL MEETING

 

Village Council

 

Appointment of SAW Authorized Representative

 

 

 

 

NOTICE IS HEREBY GIVEN THAT the Village of Fairgrove Council will meet on the evening of November 16 at 7 PM at the village hall.  The sole purpose of this meeting is to pass a resolution appointing a village representative to the State of Michigan, Department of Environmental Quality, Stormwater, Asset Management, and Wastewater (SAW) Program.

 

The public is encourage to attend.

 

 

Heidi Stark, Clerk

Minutes:

Fairgrove Village Council Minutes

Special Meeting

November 16, 2015

A special meeting of the Fairgrove Village Council was called at 7:01 p.m. by President Wassa.

PRESENT:  T. Wassa, D. Maguire, C. Phelps,

EMPLOYEES:  H. Stark

Visitors did not sign in.

President Wassa read the proposed resolution appointing the clerk, Heidi Stark, to serve as the village’s authorized representative to the Department of Environmental Quality and the Michigan Finance Authority. 

He requested public comment on the proposed resolution and explained the need for a signatory for the Storm Water, Asset Management, and Wastewater (SAW) Program. The board reviewed the proposed language and a motion to adopt the proposed resolution was made by D. Maguire. The motion was seconded by C. Phelps.

The roll call vote was in favor

C Phelps         Aye

D. Maguire      Aye

T. Wassa         Aye

President Wassa opened the floor to additional discussion items and hearing none, closed the meeting at 7:12

Minutes Approved _______________.

Heidi Stark

Fairgrove Village Clerk

 

 

Atch: Resolution #15-4

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