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05/19/2014 Meeting Minutes
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05/19/2014 Meeting Minutes
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3/22/2019 9:29:13 AM
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
5/19/2014
Year
2014
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Minutes of the Regular Meeting of Council <br />Monday, May 19, 2014 <br />Page 8 <br />Commission on Aging - Mrs. Mills reported, the Commission on Aging will be meeting on <br />June 17fl' at the Community Room at 11:00. SPECIAL COMMITTEE REPORTS: <br /> <br />Information & Technologv - Tliere was no meeting. There is no report. <br />Records Commission - Mrs. Mills reported, Shred Day was last Saturday. The Village shred 32 <br />boxes of documents. The residents shred 125 documents. It was a constant flow. A report will <br />be forthcoming. House Bi119 training is scheduled for this Friday in Reserve Hall from 10:00- <br />1:00. <br />Communitv and Economic Development - Mr. Delguyd stated, there was no meeting. There is <br />no report. <br />The Grove Committee - Mr. Jerome stated, there is no additional report from what Diane <br />mentioned concerning the electrical issue. We will be meeting next week. We are sending out a <br />postcard. <br />Ms. Wolgamuth added, we have targeted that for the first week of June. <br /> <br />There were no matters. <br />Motion to authorize ezpenditure in the amount of $9,560.00 to Petroleum <br />Maintenance Electronics, Inc. for Petro-Vend K-800 fuel system for the Fire <br />Department. <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to authorize expenditure in the amount <br />of $9,560.00 to Petroleum Maintenance Electronics, Inc. for Petro-Vend K-800 fuel system for <br />the Fire Department. <br />Council President Buckholtz asked, any discussion? There were none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Expenditure Authorized
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