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synopsis of regular council meeting august 11, 2012



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September 19, 2012 - village of oxford

synopsis of regular council meeting august 11, 2012

Call to Order

1. Pledge of Allegiance- moment of silence for families of the 911 Tragedy

2. Roll Call- Albensi, Bailey, Nichols, Helmuth Absent: President Benner

3. Approval of Minutes- Minutes of August 28, 2012 as amended - Motion carried.

4. Approve the agenda Motion carried.

5. Presentations: Forensic Audit Update by Michigan Forensic Auditors

6. Call to Public non agenda items

7. Consent Agenda:

A. Correspondence: Letter, Reports and Minutes

Board, Commission & Committee Updates: Presented information on the following:

DDA, Planning Commission, ZBA, Polly Ann Trail, NOTA, OAYA, Cable Commission.

B. Appointments to Boards and Commissions T. Kennis, S. Bossardet and D. Wolicki to Planning Commission for 4 year terms

C. CDBG update- no change

8. Approved Bills - bill run dated September 7, 2012 amount of $31,070.26 - Motion carried.

9. Unfinished/Old Business Proposal to lease garage space Motion to set aside carried.

10. New Business - none

11. Public Comment

12. Manager's Report

13 Clerk's Report

14. Council Comments

15. Adjournment at 7:10pm - Motion carried.

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