Agenda for December 26, 2017 Meeting



Regular Meeting of the Board of Trustees

Stone House

December 26, 2017

7:00 P.M.


I.  Call to Order

II.  Roll Call

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

IV.  Treasurer’s Report

V.  Approval of Bills

VI.  Public Hearings/Correspondence

A.  Ambulance Board

B.  S.M. Chamber

C.  Mediacom Letter – Rate Adjustments Effective January 1, 2018

D.  Information Received to Introduce WHKS Civil Engineers, E. Dub, IL to Village

E.  Other

VII.  Public Works

A.  Monthly Report – Information on Street Name Signs – Costs

B.  Operation/Maintenance/Streets Committee Report

C.  Sewer & Water Operations Committee Report

VIII.  Zoning Report

A. Update on Building Permits – Bader

B. Other

IX.  Police Report

X.  Old Business

A.  Illinois Bicentennial Flag Raising Ceremony – Update

B.  Generator for Stone House – Update

C.  Other

XI.  Other Committee Reports

A.  Finance – Audit Report will be in January, 2018

B.  Park & Special Projects

1)  Update on Park Project

C.  Public Events & Safety

D.  Trees & Sidewalks

E.  Policy Committee

1) Consideration of an Ordinance Pertaining to Solicitation

2) Consideration of an Ordinance to adopt a Sexual Harassment Policy

F.  Stone House Committee Pro Tem

XII.  New Business

A.  Action on Ordinance to adopt a Sexual Harassment Policy as State Mandated

B.  Other

XIII.  Monthly Reviews

A.  Ordinance Violations

B.  Website

C.  Brainstorming

XIV.  Closed Session

XV.  Adjournment

Posted 12/22/17