Village of Fairmount Village Board met Dec. 20.
Here is the minutes provided by the Board:
The Fairmount Village Board met in open session this 20th day of December, 2017 in the council chambers of the village hall. President David Ferber called the meeting to order at 7:00 p.m. Meeting ended at 7:55 p.m. Visitors: Gary Wright, Tammy Dixon, Brooke Dixon, Lisa Lashuay
Roll Call: Susie Dodd-Casey P, Ed Cheuvront P, Kathy Myers P, Diana Cooper Absent, Greg Woodard P, Emily Carey P, President Dave Ferber P, Clerk Suzanne Woodard P.
Approved minutes of November 15th Regular meeting: ED made motion Kathy 2nd motion. Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y.
Public comments
None
Approved Motor Fuel Tax Resolution: Lisa Lashuay went over the MFT Resolution stating that estimated total of expenses would be $19,751.94 for road work. Ed made motion, Greg 2nd Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y.
Open bids for sale of lots in 100 block of South Main Street: There was one bid of $100 for the six lots on Main Street was from Tammy Dixon. Ed made motion to accept bid, Emily 2nd, Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y.
Approved ordinance awarding the sale of lots in 100 block of South Main Street to Tammy Dixon for the bid of $100. Greg made motion, Emily 2nd Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y
Accept bid on surplus sprayer– There were no bids, will table this until spring and advertise for sale again.
Approved $150 Keep Vermilion County Beautiful membership: Ed made motion, Emily 2nd Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y.
Approved 2016-2017 Audit: Ed made motion, Kathy 2nd Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y.
Repealed Ordinance number 2017-2018-02, An Ordinance Establishing Committees: Kathy made motion, Susie 2nd Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y.
Approved an Ordinance establishing a Sexual Harassment Policy : Ed made motion, Emily 2nd Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y.
Did not go into Executive Session:
Review Fire Department application-
Review Executive Session Minutes- There were no Executive session minutes to review
Approved release of Executive Session Minutes- There were no executive session minutes to be approved to release
Approved Fire Department application: Approved Chandler Nargelenas as a Cadet Ed made motion, Emily 2nd Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y.
Board Correspondence: NONE
Approved the bills and payroll: Ed made motion, Kathy 2nd Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y.
Accepted Treasures report, Ed made motion Greg 2nd Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y.
Board Comments: None
Project review
Water System pressure control-Haven’t heard anything yet from Andy Keiser
Adjourned meeting: Emily made motion, Greg 2nd Susie Dodd Casey Y, Ed Cheuvront Y, Kathy Myers Y, Diana Cooper Absent, Greg Woodard Y, Emily Carey Y.
http://fairmountil.com/december-202017-meeting-minutes/
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