Agenda for February 27, 2017 Meeting



         Regular Meeting of the Board of Trustees

                 Stone House

              February 27, 2017

                   7:00 P.M.


I.          Call to Order

II.         Roll Call

III.       Approval of Minutes, Regular/Recessed Meeting January 30/February 1, 2017

IV.       Treasurer’s Report

V.        Approval of Bills

VI.       Public Hearings/Correspondence

                        A. Ambulance Board

                        B.  S.M. Chamber

                        C.  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.  Review/Action on Request of League of Women Voters to Support the Jo Daviess County Watershed Plan

                        B.  Ordinance # 2017-001 Travel, Meal and Lodging Expenses

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

                        D.  Other

XI.       Other Committee Reports

                        A.  Finance

                        B.  Park & Special Projects

                                    1) OSLAD Grant – Any new Information from Fehr-Graham

                        C.  Public Events & Safety

                                    1) Plans for Annual Easter Party

                        D.  Trees & Sidewalks

                        E.  Stone House Committee Pro Tem

                        F.  Policy Committee Pro Tem

                                    1) Report from Meeting on Animal Control Ordinance

XII.      New Business

                        A.  Action on Animal Control Ordinance Changes

                        B.  GIS Website Subscription – Approval to Renew

                        C.  Other

XIII.     Monthly Reviews

                        A.  Ordinance Violations

                        B.  Website

                        C.  Brainstorming                                                                               

XIV.    Closed Session

XV.  Adjournment                                                                                                   


                                                                                                                                    Posted 02/24/17