Agenda for April 24, 2017 Meeting


                      Regular Meeting of the Board of Trustees

                                        Stone House

                                      April 24, 2017

                                           7:00 P.M.

 I.          Call to Order

II.         Roll Call

III.       Approval of Minutes, Regular Meeting March 27, 2017

IV.       Treasurer’s Report

V.        Approval of Bills

VI.       Old Business

                        A.  Information from Jim Baranski on Proceeding with Stone House Remodel

                        B.  Action on Ordinance for Keeping Chickens

                        C.  Action on Ordinance to Amend Animal Control Ordinance

                        D.  Report on Annual Easter Party

                        E.  Other

VII.      Closed Session

VIII.     Thank You to Outgoing Trustees

IX.       Adjournment

Election Results – Seating of Newly Elected Village Trustees

I.          Call to Order

II.         Roll Call

III.       Set Meeting Dates, Time & Place, Designate Depository

IV.       Appointment of Clerk, Treasurer, Zoning Administrator, Attorney, Police, Other Boards

V.        Public Hearings/Correspondence

                        A. Ambulance Board

                        B.  S.M. Chamber

                        C.  Date for Joint Board of Review Meeting (TIF)

                        D.  Other

VI.       Public Works

                        A.  Monthly Report

                        B.  Operation/Maintenance/Streets Committee Report

                                    1) Update from Fehr Graham on Street Project Bids, Etc.

                        C.  Sewer & Water Operations Committee Report

VII.      Zoning Report

VIII.     Police Report

IX.       Other Committee Reports

                        A.  Finance

                        B.  Park & Special Projects

                        C.  Public Events & Safety

                        D.  Trees & Sidewalks

                        E.  Stone House Committee Pro Tem

                        F.  Policy Committee Pro Tem


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                                                                                                               Agenda                                                                                              April 24, 2017

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X.        New Business

                        A. Appointment to fill Board Vacancy

                        B.  SMRA Run/Street Closing

                        C.  May Regular Board Mtg will be Tuesday, May 30, 2017 due to Memorial Day Holiday

                        D.  Liquor License Renewals

                        E.  Other

XI.       Monthly Reviews

                        A.  Ordinance Violations

                        B.  Website

                        C.  Brainstorming           

XII.  Closed Session

XIII. Adjournment                                                                                                   















                                                                                                                                    Posted  04/21/17