December 26, 2019 Meeting Minutes

State of Illinois

County of Vermilion

Village of Fairmount

The Fairmount Village Board met in open session this 26 day of December, 2019 in the council chambers of the village hall. This meeting was rescheduled from the December 18, 2019 meeting date.  President David Ferber called the meeting to order at   7:00 p.m.     Meeting ended at 7:30 p.m. Visitors: Police Chief Gary Wright,

Roll call

Kathy Myers P, Ed Cheuvront P, Cindy Decker absent, Diana Cooper P, Dan Albers P, Emily Carey P, President Dave Ferber P, and Clerk Suzanne Woodard P.

Approved minutes of November 20, 2019 regular meeting   Kathy motion, Dan 2nd

Kathy Myers Y, Ed Cheuvront Y, Cindy Decker Absent, Diana Cooper Y, Dan Albers Y, Emily Carey Y

Public comments None

Action Items                                                                                                                          Approved 2020 Motor Fuel Budget, $35,000 to maintain streets and highways

 Ed made motion, Emily 2nd

Kathy Myers Y, Ed Cheuvront Y, Cindy Decker Absent, Diana Cooper Y, Dan Albers Y, Emily Carey Y

Approved process to apply for grants for new Village Hall, Diana made motion

Kathy Myers Y, Ed Cheuvront Y, Cindy Decker Absent, Diana Cooper Y, Dan Albers Y, Emily Carey Y

Board Correspondence

Approved on bills and payroll Ed made motion, Dan 2nd.

Kathy Myers Y, Ed Cheuvront Y, Cindy Decker Absent, Diana Cooper Y, Dan Albers Y, Emily Carey Y

Ed made motion, Emily 2nd on motion on approval of bills and payroll with a correction added.Kathy Myers Y, Ed Cheuvront Y, Cindy Decker Absent, Diana Cooper Y, Dan Albers Y, Emily Carey Y

Accepted Treasures report Ed made motion, Diana 2nd

Kathy Myers Y, Ed Cheuvront Y, Cindy Decker Absent, Diana Cooper Y, Dan Albers Y, Emily Carey Y

Board Comments

Add additional residential garbage hauler permits- Board wasn’t interested in adding a fourth permit at this time.

Discussed possibilities of what a grant for a village hall could be.

Project review

Water System pressure control

Adjourned Ed made motion, Emily

Kathy Myers Y, Ed Cheuvront Y, Cindy Decker Absent, Diana Cooper Y, Dan Albers Y, Emily Carey Y

Next regular meeting

January 15, 2020