REGULAR COUNCIL MEETING
NOVEMBER 20, 2023
President Hlubic called the meeting to order at 7 p.m. and led the Pledge of Allegiance to the Flag. Council Members present were Joe Herrington, Mary Klug, Lynne Mandeville, Joe Nemecek, Samantha Ramirez, Tony Vigiletti, and Village President, Debra Hlubic. Also, present were Travis Youatt, Village Manager, and LeAnn Brewer, Clerk.
Motions passed were to amend the November 20, 2023, Regular Agenda to add Resolution 2023-12 under new business, approve the October 18, 2023, Regular Meeting Minutes, approve bills in the amount of $259,330.81, to split the cost of the Eagleview Aerial Imagery Software Contract with Mussy Township in the amount of $500.00 per year for a term of six years, approve the St. Clair County Road Commission Contract in the amount of $5,300 to provide routine winter maintenance on Main Street and East Mill Street, approve the estimate from Halfway Fence Company dated 10/21/23 in the amount of $15,988.55 to furnish and install a black vinyl-coated chain link fencing at Whistle Stop Park Pickle Ball Court, adopt Open Meeting Resolution 2023-13 for Calendar Year 2024 for the regular meetings of the Village Council and Planning Commission, adopt Resolution 2023-12 to adopt the Michigan State Administrative Board’s Approved General Retention and Disposal Schedule along with any subsequent amendments to said schedule, approve the Special Event Permit from the Capac Chamber of Commerce for Cranberry Christmas to be held on December 2, 2023.
Adjournment 8:05 p.m.
A complete copy of the minutes can be obtained at the Capac Village Office during regular office hours or viewed on our website at www.villageofcapac.com.
LeAnn Brewer, Village Clerk