November 21, 2018 Meeting Minutes

County of Vermilion   

Village of Fairmount

The Fairmount Village Board met in open session this 21st day of November 2018, in the council chambers of the village hall. President David Ferber called the meeting to order at 7:00 p.m. Meeting ended at 7:43   p.m.  Visitors Gary Wright

Roll call

Susie Dodd- Casey P, Ed Cheuvront P,    Kathy Myers P,    Diana Cooper P,    Dan Albers P,   Emily Carey P,   President Dave Ferber P,    Clerk Suzanne Woodard P,

Approved minutes of October 17th 2018 regular meeting

Ed motion, Diana 2nd Susie Dodd- Casey Y, Ed Cheuvront Y,     Kathy Myers Y,    Diana Cooper Y,    Dan Albers Y,   Emily Carey Y,  

Public comments:  None

Action Items

Approved 2019 Motor Fuel Tax program proposed $25,000.         Ed            motion,       Dan         2nd

Susie Dodd- Casey Y, Ed Cheuvront Y,     Kathy Myers Y,    Diana Cooper Y,    Dan Albers Y,   Emily Carey Y,  

Board discussed the cross walk possibilities and installation of slow signs. Engineer Lisa Lashuay was not present to ask questions.  Dave said whatever we do has to be ADA compliant.

Approved Christmas Bonus’s at $50 per person the bonus is for Village employees except on call personnel and Fire Department members. Colby, Karen, Gary, Lorin, Brandan and Kristy.  Ed   motion,       Kathy 2nd    Susie Dodd- Casey Y, Ed Cheuvront Y,     Kathy Myers Y,    Diana Cooper Y,    Dan Albers Y,   Emily Carey Y,  

Approved Quick Book payroll subscription for 2019   $360    Ed     motion,     Kathy 2nd

Susie Dodd- Casey Y, Ed Cheuvront Y,     Kathy Myers Y,    Diana Cooper Y,    Dan Albers Y,   Emily Carey Y,  

Approved 2019 Meeting Schedule                Kathy            motion,         Ed       2nd

Susie Dodd- Casey Y, Ed Cheuvront Y,     Kathy Myers Y,    Diana Cooper Y,    Dan Albers Y,   Emily Carey Y,  

Approved 2019 Keep Vermilion county Beautiful membership $150                 Emily motion,          Diana      2nd

Susie Dodd- Casey Y, Ed Cheuvront Y,     Kathy Myers Y,    Diana Cooper Y,    Dan Albers Y,   Emily Carey Y,  

Approved Municipal Clerk membership $45        Kathy motion,       Diana         2nd

Susie Dodd- Casey Y, Ed Cheuvront Y,     Kathy Myers Y,    Diana Cooper Y,    Dan Albers Y,   Emily Carey Y,  

Approved purchase of Christmas decorations for Village Hall        $100           

Ed      motion,     Diana          2nd

Susie Dodd- Casey Y, Ed Cheuvront Y,     Kathy Myers Y,    Diana Cooper Y,    Dan Albers Y,   Emily Carey Y,  

Board Correspondence: None

Approved the bills and payroll        Emilymotion,     Ed    2nd

Susie Dodd- Casey Y, Ed Cheuvront Y,     Kathy Myers Y,    Diana Cooper Y,    Dan Albers Y,   Emily Carey Y,  

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Approved Treasures report     Ed      motion,          Dan      2nd

Susie Dodd- Casey Y, Ed Cheuvront Y,     Kathy Myers Y,    Diana Cooper Y,    Dan Albers Y,   Emily Carey Y,  

Board Comments:

Ed mentioned parking on East South St people parking on each side of the road and it makes it hard to drive through, people are parking against traffic, which is illegal. Gary will be talking to people he see parking that way, to let people know what the law is.

Project review

Dave has not heard any word from Tom Baird. Regarding the Water System pressure control

Adjourn    Emily motion, Susie 2nd

Susie Dodd- Casey Y, Ed Cheuvront Y,     Kathy Myers Y,    Diana Cooper Y,    Dan Albers Y,   Emily Carey Y,  

Next regular meeting

December 19, 2018

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