Village of Bear Lake Approved Special Meeting Minutes May 14, 2018

Village of Bear Lake Council
SPECIAL MEETING
DPW Building
Water Well System
May 14, 2018
7PM
Bear Lake Village Hall
Approved Minutes with corrections, cmc

Approved corrected minutes May 14, 2018 PDF Click link to view

The Special Meeting Meeting on the DPW Building and Water Well System of the Bear Lake Village Council was called to order by President Jeff Bair at 5:01 p.m. at the Village Hall. Pledge of Allegiance was said.
Present: President: Jeff Bair Council: Peggy Bass, Marla Evans, Ron Ronning & Andrea Ware
Treasurer: Sally King, Clerk: Cindi McPherson, Staff: Jared Bair
Absent: Sally King, Jackie Johnson, Greg McPherson & Larry Gibson
Guests: Two (2) guests
Public Comment:
• None
Motion to Accept the resolution authorizing village proposal to authorize issurance issuance of municipal securties securities by Ronning and seconded by Evans, motion carried.
Ayes: Bass, Evans, Ronning, Ware, Bair
Nays: none
Absent: Johnson, McPherson

[Editor’s note: no additional documentation was received relating to this item. No Resolution # is listed nor the purpose. A request for clarification from Manistee County Clerk produced the following – confirming that 1/4 of registered voters of the Village requested a Referendum vote on the intent to borrow $350,000 at 3.5% over 30 years to finance a maintenance building.]

I received from the Clerk, a Resolution of the Village of Bear Lake Village Council approving the verbiage for the Proposal.  I have attached it for your convenience.

[click to read PDF – Bear Lake Village Resolution]


Motion to authorize the village president and the village clerk to sign any documents necessary to close the USDA water project by Evans and seconded by Ronning, motion carried.
Ayes: Bass, Evans, Ronning, Ware, Bair
Nays: none
Absent: Johnson, McPherson

Motion to authorize the village president and the village clerk to sign the construction contracts on behalf of the village by Evans and seconded by Ronning, motion carried.
Ayes: Bass, Evans, Ronning, Ware, Bair
Nays: none
Absent: Johnson, McPherson
Public Comment:
• Guest questioned repayment of water system. DPW Building
Meeting adjourned at 5:08pm.

Respectfully Submitted,
Cindi McPherson, Clerk