Pres. Wolak called meeting to order at 7:00 PM. Pledge of Allegiance recited. Council members present at roll call: Ballard, Coenen, Clark, Boelke, Wolak, Sledz. Absent: Shall Also present: Clerk Poulos, Treasurer Porter, Doug Hartline, Jo Adair, and Kevin Grand.
COUNCIL ACTION: Unanimously approved Agenda as presented. Heard and/or received the Treasurer Report for December, 2022, and the F & V Report for December, 2022 (verbally reviewed by Doug Hartline), a DPW Report for January, 2023, a verbal report from Trustee Boelke. Unanimously Approved the Consent Agenda as presented: RCM Minutes of 1/19/22 approved as presented; Payment of Bills totaling $22,942.94 as presented. Heard an update from the Negotiation Committee. Unanimously Approved: to accept the bid from Larry’s Service for the Onan Generator and Trailer in the amount of $2,500.00. Unanimously approved to adjourn the meeting at 7:28 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: 2/1/23