Village of Coulterville Board of Trustees met February 20.
Here is the minutes provided by the Board:
The Village Board of Coulterville was called to order in the Community Center for regular session on Tuesday, February 20, 2018 at 7:00 pm.
Those present for the roll call were Board members: Dyson, Long, Knope, Wine and Campbell.
Mayor Marlow called for a moment of silence for board member Linda Harvey, who passed away February 14th.
•Moved by Knope, second by Campbell, to approve agenda as presented. All Ayes.
•Moved by Long second by Knope to approve Minutes for February 05, 2018 regular meeting. All Ayes.
•Moved by Long, second by Knope to approve payment of invoices for February 20, 2018. All Ayes.
•Moved by Wine, second by Dyson to approve January 2018 Treasurer's Report. All Ayes.
Reports And Communications:
•Financial report: Nothing to report.
•Cemetery report: Nothing to report
•Sewer report: Nothing to report.
•Park report: Nothing to report.
•Recycle /Trash report: Nothing to report.
•Water report: Nothing to report
•Street report: Nothing to report.
Public Announcements/Guests:
•Coulterville has a new girl scout troop. They meet at the community center and are doing booth cookie sales to help get their troop started.
Public Comment:
New Business:
•Moved by Wine, second by Dyson to approve Ordinance 18-529 Assessing and Determining Claims under PSEBA (Public Safety Employee Benefit Act). All Ayes.
•Moved by Long, second by Campbell to approve Ordinance 18-530 Authorizing the borrowing of funds from First National Bank of Sparta to terminate a redevelopment agreement with Westmore Equities, LLC and prepay at a reduced amount. All Ayes.
•Moved by Wine, second by Knope to authorize the expenditure for an appraisal of 410 E. Grant. All Ayes
Old Business:
•The board held a discussion on sewer credits. The Village had decided at the August 17, 2017 meeting to do away with the credits. No motion was made to reverse the previous decision. Water customers that have leaks will need to come before the board to seek a credit.
Executive Session:
Adjournment:
•Moved by Dyson, second by Wine to adjourn at 7:30 pm. All Ayes.
https://coulterville.org/wp-content/uploads/2018/03/2-20-18-minutes.pdf