Village of Capac

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VILLAGE OF CAPAC
SYNOPSIS OF REGULAR MEETING
OF THE VILLAGE OF CAPAC
16 FEBRUARY 2010

REGULAR COUNCIL MEETING CALLED TO ORDER BY PRESIDENT MARK KLUG.  COUNCIL AND STAFF PRESENT:   ROBERT LUMBARDO, GREG VANNESTE,  DEBRA HLUBIC, PETER FRANGEDAKIS, ELIZABETH HARGRAVE,  PRESIDENT MARK KLUG  MANAGER CHRIS CRARY & CLERK CANDY B. FRANCKOWIAK.   ABSENT:  LARRY ADAMS.

FEBRUARY 16, 2010 COUNCIL APPROVED:

1.	16 FEBRUARY 2010 COUNCIL AGENDA.
2.	01 FEBRUARY 2010 REGULAR COUNCIL MINUTES.
3.	16 FEBRUARY 2010 BILLS IN THE AMOUNT OF $30,106.33.
4.	CLOSE REGULAR MEETING AT 7:05 P.M. FOR PUBLIC HEARING.
5.	RE-OPEN REGULAR COUNCIL MEETING AT 7:11 ½ P.M..
6.	APPROVE 2009-10 BUDGET AMENDMENTS.
7.	TO GIVE J & J DISPOSAL UNTIL 9 A.M. THURSDAY FEBRUARY 18, 2010 TO TURN IN THE TRASH BOND.
8.	RESOLUTION #2010-02 SUPPORTING MEDC GRANT FOR HUNTER ST.
9.	TO ALLOW COUNCILMAN FRANGEDAKIS, MANAGER CRARY & SUPT. MARTIN TO GO TO VISIT THE ALGEAWHEEL FACILITY IN INDIANA ON MARCH 4, 2010 , CONTINGENT UPON LETTER FROM MDEQ APPROVING THE ALGEAWHEEL SYSTEM IN MICHIGAN AND ALLOWING REASONABLE EXPENSES TURNED IN FOR TRIP.
10.	ADJOURNMENT AT 8:13 P.M..

CANDY B. FRANCKOWIAK,
VILLAGE CLERK
 
“THIS INSTITUTION IS AN EQUAL OPPORTUNITY PROVIDER”