The meeting opened at
Members present were President Mowery, Carl Habrick Dianne Davis, Laurence Peters, Larry Sines, Joe Orban and Todd Morgan.
Motion was made by Sines and seconded by
Peters to approve the
Mr. Glen White, General Manager, MSCPA addressed Council on the AMP-Ohio generating station and hydro-electric projects, MISO, and projects at Michigan South Central Power Agency.
Motion was made by Morgan and seconded by
Sines to adopt Resolution Number 09-01.
A resolution authorizing the execution of an amendment to additional
power purchase agreement between the
Motion was made by Peters and seconded by
Habrick to approve the checks written for the period ending
Motion was made by Habrick and seconded by Sines to approve the 2009 meeting dates for the Village Council and Planning Commission. Motion carried unanimously.
Motion was made by Sines and seconded by Morgan to appoint Toni Gibson, Village Clerk and Karen Faust, Village Treasure, for two-year terms. Motion carried unanimously.
Council discussed the proposed 2 percent electric rate increase which will cost the average residential customer $1.52 per month. A public hearing will be scheduled for February.
Motion was made by Peters and seconded by Habrick to receive and file the Council information packet. Motion carried unanimously.
The Village Manager updated Council on a previous question concerning additional trees at Michigan Pallet.
The following comments were from Council. Dianne Davis stated that the Historical
Society will have a training session on
Motion was made by Habrick and seconded by
Sines to go into close session so the Village’s Labor Attorney could provide
legal advice concerning specific legal issues. Motion carried unanimously with a roll
call. Close session started at
Motion was made by Morgan and seconded by
Motion was made by Habrick and seconded by Orban to adjourn. Motion carried unanimously.
The meeting adjourned at
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Toni Gibson, Village Clerk Date