City Council

VILLAGE OF PORT DICKINSON Village Board Meeting Agenda January 8, 2019 6:00 pm Port Dickinson Village Hall Please take a moment to ensure that your cellphones are OFF or SILENCED. PUBLIC HEARING: APPROVAL OF MINUTES: December 12, 2018 PUBLIC PARTICIPATION: TREASURER’S REPORT: AUDIT & PAYMENT OF CLAIMS: Abstract #12 (2018-2019) 1. Abstract of Unaudited vouchers for the General Fund for $21,651.97 2. Abstract of Unaudited vouchers for the Water Fund for $526.00 3. Abstract of Unaudited vouchers for the Sewer Fund for $19,540.03 COMMUNICATIONS: COMMITTEE REPORTS: Administration/Code Enforcement/Community Association – James DeGennaro, Trustee Planning Board – Parks/Public Works – Charles Harding, Trustee Public Safety – Michael Cashman, Trustee 1. Resolution appointing David Ely as full-time Police Officer effective 1/8/19 at a salary of $30,000/yr 2. Resolution appointing Daniel Demer as part-time Police Officer effective 1/8/19 at a salary of $16/hr. Water/Sewer – Robert Aagre, Trustee Zoning Board of Appeals OLD BUSINESS: RESOLUTIONS FOR APPROVAL: NEW BUSINESS/DISCUSSION: ADJOURNMENT