Agenda for December 26, 2018 Meeting

Regular Meeting of the Board of Trustees
Stone House
December 26, 2018
7:00 P.M.

I. Call to Order
II. Roll Call
III. Approval of Minutes, Regular Meeting, Nov. 26, 2018, Open & Closed Sessions
IV. Treasurer’s Report
V. Approval of Bills
VI. Public Hearings/Correspondence
A. Ambulance Board
B. S.M. Chamber
C. Mediacom Letter – Rate Adjustments
D. 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
A. Discuss and Act on Resignation of Officer Oberhart
B. Further Discussion on Options for Police Coverage of Village
C. Other
X. Old Business
A. Discuss Treasurer’s Salary
B. Contract with Montgomery Trucking – Discussion of Rates
C. Update on Generator Installation at Stone House
D. 2019 Consolidated Election – Update
E. Discuss Results of Meeting with Sand Prairie Reps
F. Other
XI. Other Committee Reports
A. Finance
B. Park & Special Projects
C. Public Events & Safety
D. Trees & Sidewalks
E. Policy Committee
F. Stone House Committee Pro Tem
XII. New Business
XIII. Monthly Reviews
A. Ordinance Violations
B. Website
C. Brainstorming
XIV. Closed Session
XV. Adjournment
Posted 12/22/18