VILLAGE OF FAIRGROVE
TUSCOLA COUNTY, MICHIGAN
Synopsis of a Regular Meeting
Held on May 1, 2017
at 6:30 p.m
CALL TO ORDER
A meeting of the Village of Fairgrove Board was called to order by President Wassa at 6:30 p.m. on Monday, May 1, 2017, in the Fairgrove Village Hall, 5005 W. Center St. Fairgrove, Tuscola County, Michigan.
Present Cathy Phelps, Brad Phelps, Troy McIntosh, Tina Wassa, and Tom Wassa (P)
Motion #1. Motion by B. Phelps, supported by T. McIntosh, to approve the agenda as amended. Motion carried (5-0).
Motion #2. Motion by T. Wassa, supported by C. Phelps, to approve the minutes of the April 3, 2017 meeting. Motion carried (5-0).
PUBLIC AND BOARD COMMENTS
Public comments started at 6:39 p.m. There were five public questions and comments.
FIRE DEPARTMENT REPORT
Chief Young updated the board on fire runs (3) for the month of April, 2017 and put the fire run report on file.
The clerk received the Planning Commission minutes and put them on file.
Motion #4. Motion by B. Phelps, support by T. McIntosh to adopt “Resolution Authorizing Purchase and Financing of SCBA Fire Equipment.” Motion carried (RC 5-0).
Motion #5. Motion by C. Phelps, supported by B. Phelps, to accept the intern Land Use document (updated 2016). Vote was in favor (5-0).
Motion #6. Motion by T. Wassa, support by T. McIntosh to decline the purchase of property at 5066 Center St. The vote was in favor to decline the purchase offer. (5-0)
Motion #7. Motion by B. Phelps, support by C. Phelps, to accept the bid of Weddings and Mowing. (RC 5-0).
Motion #8. Motion by B. Phelps, supported by T. Wassa, to pay the April warrant in the amount of 37113.87 (RC 5-0).
Motion #9. Motion to adjourn made by Brad Phelps. Seconded by Cathy Phelps. The vote was in favor (5-0). Meeting adjourned at 7:16 PM.
Submitted as approved by President Wassa