Present: Bob Jones, D James, E
Good, J James, B. Ankner, P. Jordan, D. Kruttlin, K Schwartz, E
Monnier, K Godi
Call to Order: Meeting called to
order by President D James at 5:31 p.m. and he led the group through
the Pledge of Allegiance.
Minutes: K Schwartz motioned to
accept the minutes for the Oct. 14th meeting. D Kruttlin gave support
and minutes were accepted.
Treasurerís report: B Ankner
motioned to accept the treasurerís report, subject to audit. K
Schwartz gave support, all agreed and report accepted. K Schwartz
made a motion to accept the Oct. 14th Treasurerís
report, subject to audit, held over since Oct. meeting. D Kruttlin
gave support, all agreed and Oct. report was accepted.
Directorís Report: Items in the previously transmitted
Directorís Report were discussed in relative detail.
Old Business: none
New Business: K Schwartz motioned to bill the village for
an invoice mistakenly paid by the DDA. K Godi gave support, all
agreed, motion passed.
D Kruttlin made a motion to give $100 to the Alcona Chamber of
Commerce for another year of membership. J James gave support, motion
passed by show of hands.
E Good presented the changes found by the auditors. The report
shows the Village over paid the DDA by $11,008.66 and the county over
paid the DDA by $5,695.88. These amounts will be refunded promptly.
E Good also passed out copies of the new audit by Straley, Lamp &
Kraenzlein to the board members.
P Jordan presented: Main Street is finished, 13 streets have had
the cracks filled, the lights on the trees are up and ready. He again
mentioned the village may need some financial help from the DDA for
the grant matching funds to fix up the boat launch, put in a pavilion
and a better dock.
K Schwartz motioned to adjourn, D Kruttlin gave support. All
agreed, meeting adjourned at 6:41.