Agenda for August 27, 2018 Meeting



Regular Meeting of the Board of Trustees

Stone House

August 27, 2018

7:00 P.M.


I.            Call to Order

II           Roll Call

III.        Approval of Minutes, Regular Meeting July 30, 2018, Both Open and Closed Sessions

IV.        Treasurer’s Report – Delinquent Utility Bills

V.          Approval of Bills

VI.        Public Hearings/Correspondence

A.  O’Connor, Brooks & Co. Audit Report Presentation

B.  Ambulance Board

C.  S.M. Chamber

D.  O’Connor, Brooks & Co. Invitation to 30th Anniversary Celebration

E.  Notice from Sinnissippi Centers Re: Opioid Overdose Prevention Training Program

F.  Mediacom Letter – Price Increase

G.  Other

VII.      Public Works

A.  Monthly Report

B.  Operation/Maintenance/Streets Committee Report

C.  Sewer & Water Operations Committee Report

VIII.     Zoning Report

IX.        Police Report

X.          Old Business

A.  Discussion on Pump House/Well #2

B.  Other

XI.       Other Committee Reports

A.  Finance

B.  Park & Special Projects – Update on Park Project

C.  Public Events & Safety

D.  Trees & Sidewalks

E.  Policy Committee – Consideration of an Ordinance Pertaining to Solicitation

F.  Stone House Committee Pro Tem – Generator Update

G.  Subdivision/TIF Committee Pro Tem

XII.      New Business

A.  LP Contract/Summer Fill

B.  2019 Consolidated Election Information

C.  Other

XIII.     Monthly Reviews

A.   Ordinance Violations

B.  Website

C.  Brainstorming

XIV.    Closed Session

XV.      Adjournment



Posted 08/24/18