Pres. Wolak called meeting to order at 7:00 PM. Pledge of Allegiance recited. Council members present at roll call: Clark, Coenen, Wolak, Ballard, Shall, Sledz, and Boelke. Also present: Clerk Poulos and Treasurer Adair.
COUNCIL ACTION: Unanimously approved Agenda as amended, removed Treasurer’s Report from Administrative Reports until the next RCM. Heard/Received: the F & V Report and Code Enforcement Report for July, 2020; heard a brief synopsis of the report from Water Commissioner Boelke; Unanimously approved the Consent Agenda as amended: RCM Minutes of 8/10/20 removed, added as Agenda Item C; Payment of Bills totaling $165,471.81 as presented. Unanimously approved: to accept the Audit for Fiscal Year ending March 31, 2020, and to place on file; to accept the quote from St. John Plumbing, LLC in the not to exceed amount of $850.00 for the installation of two toilets. Flanges could be at an extra cost which can be approved by the Village Clerk; to approve minutes of September 14, 2020 regular meeting of the Village Council, as amended. Heard a brief report from Sewer Commissioner Clark and Water Commissioner Boelke. Unanimously approved to adjourn the meeting at 7:39 p.m. A Complete text of minutes is available for public inspection at the Clerk’s office during regular business hours.
Michelle Poulos, CMMC
Armada Village Clerk
Publish: 10/7/20
