Pres. Wolak called meeting to order at 7:00 PM. Pledge of Allegiance recited. Council members present at roll call: Shall, Clark, Coenen, Boelke, Wolak, Sledz. Absent: Ballard. Also present: Clerk Poulos, Treasurer Adair, Stacy Sobotka, Doug Hartline, and Kevin Grand.
COUNCIL ACTION: Unanimously approved Agenda as amended: removed Treasurer’s Report from Administrative Reports and Armada Area Historical Society Request from New Business. Heard and/or received a DPW Report for August, 2022, F & V Report for July, 2022, verbal reports from Street Administrator Sledz, Water Commissioner Boelke, and Clerk Poulos. Unanimously Approved the Consent Agenda as presented: RCM Minutes of 08/08/22 approved as presented; Payment of Bills totaling $129,154.51 as presented. Unanimously Approved: to allow the Payroll Department to pay all outside Police Officers for their Fair time on the 08/25/22 payroll, distribution will appear on the 09/12/22 Schedule of Bills; that the Village pay an additional up-front payment of $48,000.00 (in addition to the $122,100.00 already paid) to McIntyre’s Soft Water Service to procure G-2 Media for Water Treatment Plant Vessels 1 and 2; to accept the quotes from D.F. Best Electricians for the Water Tower generator hook-up and the installation of digital timers at a total cost not to exceed $9.655.00. Unanimously approved to adjourn the meeting at 7:56 p.m. A Complete text of minutes is available for public inspection at the Clerk’s office during regular business hours.
Michelle Poulos, MiPMC, CMMC
Armada Village Clerk
Publish: 8/31/22
