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Ortonville Village


Council meeting December 17, 2012



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February 20, 2013 - Village of Ortonville

476 Mill Street

Ortonville Village

Council meeting December 17, 2012

Trustees Present: Waters, Baker, McClerren, Peters, Skornicka, Eschmann, Wills

Absent:

1) Approved the agenda as amended.

2) Approved the minutes of the November 26, 2012 Village Council Meeting.

3) Accepted:

Treasurer's Report- November 2012

Brandon Township Meeting Minutes – October 29, 2012

Brandon Township Fire Department Expenditures – November 2012

Ortonville Planning Commission Meeting Minutes – September 5, 2012

Ortonville DDA Board Meeting Minutes – October 22, 2012

4) Approved disbursements in the amount of $28,804.05

5) Set the Village Council Committee Appointments as follows:

Planning Commission – Trustee McClerren, Fire Authority – Trustee Waters, DDA – Trustee Baker, Personnel Committee – Trustee Skornicka, Eschmann, & Wills, Streets – Trustee Peters, Historical Society – Trustee Peters, and Website – Trustee Skornicka.

6) Approved the 2013 Village Council Meeting Dates:

January 28, 2013

February 25, 2013

March 25 2013

April 22, 2013

*May 28, 2013 (Tuesday - Due to Memorial Day Holiday)

June 10, 2013

June 24, 2013

July 22, 2013

August 26, 2013

September 23, 2013

October 28, 2013

November 25, 2013

*December 16, 2013 (Will be held at the Old Town Hal- 486 Mill Street)

7) Approved the transfer of $54,328.20 of cable franchise fees from Brandon Township cable Savings fund 707-748-999-101 to the Brandon Township General Fund 101-000- 980-705 and remit $6,489.22 of cable franchise fees from Brandon Township Cable Savings fund 707-748-999-102 to the Village of Ortonville in 2013 with approval being contingent on the clarification of the amount of $12,000.00.

8) Approved the 2013 OTV Budget as presented.

9) Approved the Cable Station Coordinator Contract with Greg Norman from January 1, 2013 through December 31, 2013 as presented.

10) Meeting adjourned at 8:20 p.m.

Posted by Heidi Barckholtz, Village of Ortonville Clerk. A full copy of the minutes are available at the Clerk's office located at 476 Mill Street, PO BOX 928, Ortonville, Michigan 48462 or on the Village Website @ www.ortonvillevillage.com.

Publish in The Citizen 2-16-13

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