August 17, 2016 Meeting Minutes

State of Illinois
County of Vermilion
Village of Fairmount

The Fairmount Village Board met in open session this 17th day of August, 2016 in the council chambers of the village hall. President David Ferber called the meeting to order at 7:00 P.M. meeting ended at 8:35 P.M. Guests present were: Gary Wright, Jared Fritz and Charles Dolan.
Roll Call: Trustees: Susie Dodd-Casey Y Ed Cheuvront Y Dustin High absent Diana Cooper Y Greg Woodard Y Emily Carey Y President Dave Ferber Y Clerk Suzanne Woodard Y (Suzanne left the meeting early due to illness.)

Approved on minutes of July 20th Regular meeting Ed made motion to approve minutes, Emily 2nd Susie Dodd-Casey Y Ed Cheuvront Y Dustin High Absent Diana Cooper Y Greg Woodard Y Emily Carey Y
Public comments: Jared Fritz and Charles Dolan were present to confirm if at some point the village can do a quarterly check at the hydrant at the school. There has been lead found in a water fountain at the south school campus and the IEPA was involved with testing as was the village of Fairmount. There was a discussion about the school needing to do regularly testing on the water once it enters into the school. The men also informed the board that there was state bill 550 consumer water supply that would affect our community. Dave Ferber thanked them for the information and told them it was a possibility to test the water up to the hydrant out at the south campus school.
Approved on 2016 Tax Levy Ordinance: Ed motion to approve, Greg 2nd, Susie Dodd-Casey Y Ed Cheuvront Y Dustin High Absent Diana Cooper Y Greg Woodard Y Emily Carey Y
Approved on lettering on 11SS5 (old ambulance that serves as a support vehicle) There were two quotes one from Deans graphic for $862 and one from Dillingham Vinyl signs and graph for $450. Ed made motion to go with the $450 quote, Emily 2nd Susie Dodd-Casey Y Ed Cheuvront Y Dustin High Absent Diana Cooper Y Greg Woodard Y Emily Carey Y
Approved on purchase of Microsoft Office software for Fire Department computer: Ed made motion to spend up to $200 on software, Greg 2nd, Susie Dodd-Casey Y Ed Cheuvront Y Dustin High Absent Diana Cooper Y Greg Woodard Y Emily Carey Y
Approved on ILEAS dues of $60: Ed made motion, Greg 2nd, Susie Dodd-Casey Y Ed Cheuvront Y Dustin High Absent Diana Cooper Y Greg Woodard Y Emily Carey Y
Approved on Illinois Municipal Clerk dues of $45: Payable in December Ed made motion, Emily 2nd Susie Dodd-Casey Y Ed Cheuvront Y Dustin High Absent Diana Cooper Y Greg Woodard Y Emily Carey Y
Approved on MABAS dues of $15, Emily made motion, Diana 2nd, Susie Dodd-Casey Y Ed Cheuvront Y Dustin High Absent Diana Cooper Y Greg Woodard Y Emily Carey Y
Board Correspondence: A letter about the monthly Vermilion Advantage luncheon. If anyone was interested to let Suzanne know so she could write a check.
Approved on bills and payroll: Greg made motion to approve, Ed 2nd Susie Dodd-Casey Y Ed Cheuvront Y Dustin High Absent Diana Cooper Y Greg Woodard Y Emily Carey Y
Review Treasures report: Emily asked what benefiting profit there was, and pulled from last year April. Also to check the meter at the Faith Church for water leak.
Review department reports:
Fire Dept: Dave conducted an inspection at Puzey building where Jamaica Pyrotechnic is at, they had shot off fireworks illegally in town and was told they are not to test fireworks in town.
Streets: Lisa is researching about the ownership of Main street south of town, out to Oak Street. State and county says we own, Dave says we do not. In 1976 the brick street was replaced with cement by the state and then the village took ownership,
Board Comments
Project review
Water Tower repair
Water System pressure control