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Board approves five-item consent agenda including fireworks and retirement-plan contracts

Davis Junction Village Board · April 15, 2025
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Summary

Davis Junction trustees approved a five-item consent agenda that included routine minutes, $70,248.50 in bills payable, and two contracts: a 457(b) administrative-services agreement with Hunter Benefits Consulting Group and a fireworks-display contract with RKM Fireworks Inc.

The Davis Junction Village Board approved a five-item consent agenda on April 25, 2025, covering routine minutes, bills payable and two vendor contracts. Chair (S1) read the items, including "Item 2, bills payable dated 04/08/2025 for a total of $70,248.50," and asked if any member wished to remove items for separate discussion.

A board member (S4) moved to place items 1 through 5 on the consent agenda and then to adopt them as a single grouped action. The motion passed on roll call; "The motion passes 6 0 3" was recorded. The adopted items include Resolution 25-13, authorizing a 0.333-party administrative services agreement with Hunter Benefits Consulting Group Incorporated for the Village of Davis Junction 457(b) retirement plan, and Resolution 25-18, authorizing a fireworks-display contract with RKM Fireworks Incorporated.

The board did not request separate discussion on the bills payable or the small stipend for elected-official pay listed as $100. The consent vote bundled adoption of minutes, vendor payments and the two contracts to streamline the agenda. No additional conditions or follow-up tasks were recorded in the meeting minutes.