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Votes and actions: minutes, treasurer report, check register, appointments and consultant contract approved

Village of Michiana Council · November 8, 2024
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Summary

Council approved the Oct. 11 minutes, the treasurer report, the $144,527.04 check register, appointed Karen Szyp to the Planning Commission, approved a tree‑services proposal and hired SWMPC for the Master Plan; several items passed unanimously or by recorded roll calls.

At the Nov. 8 meeting the Village of Michiana Council approved several routine and substantive items.

Key actions recorded in the minutes: Tim McCarthy moved and Nancy Thill seconded approval of the Oct. 11 minutes; the motion passed. Treasurer Tracey McCay's report and a Pokagon Fund balance of $45,536 were approved after a motion by Tim McCarthy and seconded by Mike Botelho. Clerk Anne Heywood's request to approve the check register for $144,527.04 passed on a motion by Tim McCarthy and seconded by Nancy Thill. The council approved hiring the Southwest Michigan Planning Commission for the Master Plan (initial $16,591, not to exceed $20,000) and appointed Karen Szyp to a three‑year term on the Planning Commission. The council also approved a Tree Proposal application for village tree services (subject to attorney review) and amended the Tree Ordinance; roll call votes were recorded where noted, including 5 ayes and 0 nays on several motions.