VILLAGE OF
ALMONT
ALMONT VILLAGE COUNCIL
REGULAR MEETING
NOVEMBER 7, 2023
SYNOPSIS
President Schneider called the Regular Meeting to order at 7:30 p.m. Councilmembers present were Dyke, Feldman, Kuligowski, Powell, Steffler and Schneider. Councilmember Glasser was absent. Staff members present were Village Manager David Trent and Clerk/Treasurer Kimberly Keesler.
Approved the agenda; approved the consent agenda with corrections; approved to enter into the record the audited financial report for the fiscal year ending June 30, 2023; approved the 5-year contract with King & King CPAs LLC for auditing services; approved to adopt Resolution #23-11-01 to approve the Addition of Michigan Cooperative Liquid Asset Securities System as an Approved Investment Option; approved to transfer $19,065 from the general fund to the sewer fund for the excess SSO rate funds; approved the first quarter budget amendments for fiscal year 2024 with the removal of the depreciation expense line-item adjustments; consensus of Council to hold a first reading of Ordinance #193.8 including the discussed changes; approved to enter into closed session in accordance with Sections 8(a) and 8 (e) of the Michigan Open Meetings Act, being Public Act 267 of 1976, to conduct an evaluation of Manager Trent’s performance and to discuss settlement strategy in connection with Civil Action No. 21-12045, Laura Black v. Almont Village; approved to accept our attorney’s recommendation that was made in closed session; approved to enter into closed session in accordance with Sections 8(a) of the Open Meetings Act, being Public Act 267 of 1976, to conduct an evaluation of Manager Trent’s performance.
The meeting adjourned at 11:05 p.m.
Kimberly Keesler
Clerk/Treasurer
Steve Schneider
President
51-1