Agenda for January 29, 2018 Meeting



Regular Meeting of the Board of Trustees

Stone House

January 29, 2018

7:00 P.M.

I.        Call to Order

II.      Roll Call

III.    Approval of Minutes, Regular Mtg. December 26, 2017 & Special                 Meeting, January 15, 2018

IV.     Treasurer’s Report

V.       Approval of Bills

VI.     Public Hearings/Correspondence

A)  Ambulance Board

B)  S.M. Chamber

C)  O’Connor, Brooks & Co., PC – Audit Report/Review

D)  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.  Follow Up on Having County Bid for Village’s Seal                                           Coating

B.  Other

XI.        Other Committee Reports

A.  Finance

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

F.  Stone House Committee Pro Tem

XII.      New Business

A.  Review Closed Session Minutes from Past Six Months                                      (No Closed Sessions Held)

B.  Other

XIII.     Monthly Reviews

A.  Ordinance Violations

B.  Website

C.  Brainstorming

XIV.    Closed Session

XV.      Adjournment

Posted 01/26/18