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 presented. Heard/Received: The F & V Monthly Operating Report for November, 2020; Treasurer’s Report and Code Enforcement Report for November, 2020 and a brief update from Sewer Commissioner Clark. Approved the Consent Agenda as presented: RCM Minutes of 12/14/20 approved as presented; Payment of Bills totaling $27,923.95 as presented. Heard brief updates from the Sewer Commissioner and the Water Commissioner. Unanimously approved: to approve a contract modification for a short-term, Village of Armada, Water Works Transition to Management contract with F & V Operations and Resource Management, Inc. and allow the Water Commissioner to sign the modification on behalf of the Village; to amend the meeting time for the August 9, 2021 meeting from 6:00 to 7:00. Unanimously approved to adjourn the meeting at 7:36 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: 12/30/20
