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Synopsis of June 22, 2014 special meeting

July 30, 2014 - village of oxford

synopsis of special council meeting june 22, 2014

Call to Order

1. Pledge of Allegiance- moment of silence for troops

2. Roll Call- Bailey, Bossardet, Cloutier, Nichols, Helmuth

3. Approve the agenda Motion carried as presented.

4. Public Presentation: Interview of DDA Director Candidate-Virginia Schomisch

5. Public Hearing: none

6. Call to Public for non-agenda items.

7. Consent Agenda:

A. Approval of Minutes- set aside item

B. Correspondence

C. Letters, Reports and Minutes:

D. Board and Commission Updates—Motion carried to receive and file.

Approval Items:

E. Bills- approval $357,867.66 - Motion carried to approve consent agenda item.

8. Unfinished/Old Business:

A. Ridgelawn Cemetery Access Road- motion carried to set aside

B. Wage Increase and reclassification request motion carried

9. New Business:

A. Appointment of DDA Executive Director motion carried

B. Polly Ann Trail Crossings motion carried to place temporary stop signs at intersections

10. tems removed from consent agenda: none

11. Public Comment

12. Manager's Report

13. Clerk's Report

14. Council Comments

15. Adjournment at 7:25pm

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