Agenda for January 28, 2019 Meeting

Regular Meeting of the Board of Trustees
Stone House
January 28, 2019
7:00 P.M.

I. Call to Order
II. Roll Call
III. Approval of Minutes, Regular Meeting, Dec. 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. 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. Discussion on Options for Police Coverage of Village
B. Other
X. Old Business
A. Discuss Treasurer’s Salary
B. Other
XI. Other Committee Reports
A. Finance
B. Park & Special Projects
C. Public Events & Safety
D. Trees & Sidewalks
E. Ordinance/Policy Committee
F. Stone House Committee Pro Tem – update from Committee Meeting 01/17/19
XII. New Business
A. Review Closed Session Minutes from Past 6 months
B. Other
XIII. Monthly Reviews
A. Ordinance Violations
B. Website
C. Brainstorming
XIV. Closed Session
XV. Adjournment
Posted 01/25/19